Menna Overview
Here’s a quick overview of ULTRASYNTEC LIMITED 👀 — a Yorkshire based business that started in 1996.
ULTRASYNTEC LIMITED
- Company statusactive
- Company No03251121
- Age29 years 10 months Incorporated 18 September 1996
- Officers5
Address
28 Prescott Street, Halifax, Yorkshire, HX1 2JL
ULTRASYNTEC LIMITED is an active company incorporated on 18 September 1996 and based in Yorkshire. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 20 Sep 2019
Change Person Secretary Company With Change Date
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Move Registers To Sail Company With New Address
8 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 04 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 04 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 04 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 04 Oct 2017
Change Sail Address Company With New Address
8 Years Ago on 04 Oct 2017
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNDERLAND, Julie | secretary | 05 May 2015 | |
| HOYLE, Helen Louise | director | Dec 1972 | 30 Sept 2021 |
| HOYLE, William Edward | director | Apr 1981 | 02 Jan 2007 |
| SUNDERLAND, Julie | director | Dec 1974 | 30 Sept 2021 |
| SUNDERLAND, Lee | director | Jun 1974 | 01 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Louise Hoyle | Dec 1972 | 01 Nov 2016 |
| Mrs Julie Sunderland | Dec 1974 | 01 Nov 2016 |
| Mr William Edward Hoyle | Apr 1981 | 06 Apr 2016 |
| Mr Lee Sunderland | Jun 1974 | 06 Apr 2016 |
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Here’s a quick overview of ULTRASYNTEC LIMITED 👀 — a Yorkshire based business that started in 1996.