Ultratec LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Stevenage

Company Details

Business Name
Ultratec LTD
Address
******************
SIC Codes
95110
SIC Description
Repair of computers and peripheral equipment
Company Number
03167002
Listing UID
102520

Location

7 Eastman Way, Pin Green, Stevenage SG1 4SZ, UK
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Geolocation Details

Latitude
51.925224
Longitude
-0.167258
Easting
526122.0
Northing
226775.0
Opportunities
11

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Permit Information

Registration Number
CBDU267900
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, November 23, 2021
Expiry Date

Products And Services

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Company Officers

FUSSELL, Christopher

Appointed On: March 20, 2023

Occupation: N/A

Role: secretary

Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

BAKER, Daniel John

Appointed On: November 13, 2023

Occupation: N/A

Role: director

Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

HULMES, Iain Mcphee

Appointed On: April 16, 2024

Occupation: N/A

Role: director

Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

SKINNER, Charles Antony Lawrence

Appointed On: September 5, 2023

Occupation: N/A

Role: director

Address: 2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England

FRAKE, Graham

Appointed On: April 5, 2019

Occupation: N/A

Role: secretary

Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

Resigned On: May 3, 2022

HASKELL-MOORE, Deanna Clare

Appointed On: May 1, 2002

Occupation: N/A

Role: secretary

Address: 41 Heron Way, Stotfold, Hertfordshire, SG5 4QB

Resigned On: March 31, 2004

TURNBULL, Ian Lawrence

Appointed On: March 31, 2004

Occupation: N/A

Role: secretary

Address: 8c, Nottingham Place, Marylebone, London, W1U 5NB, England

Resigned On: April 5, 2019

TURNBULL, Kerry Jane

Appointed On: May 13, 1996

Occupation: N/A

Role: secretary

Address: 7 Olden Mead, Letchworth, Hertfordshire, SG6 2SP

Resigned On: May 1, 2002

WAUDBY, Sarah

Appointed On: May 3, 2022

Occupation: N/A

Role: secretary

Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

Resigned On: March 20, 2023

EXPRESS SECRETARIES LIMITED

Appointed On: March 4, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL

Resigned On: May 13, 1996

BLIGH, Charles Edward

Appointed On: May 3, 2022

Occupation: N/A

Role: director

Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

Resigned On: July 6, 2023

CHOTAI, Uxsheay

Appointed On: April 16, 2024

Occupation: N/A

Role: director

Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Resigned On: April 1, 2026

GOODING, Duncan Charles

Appointed On: August 18, 2023

Occupation: N/A

Role: director

Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Resigned On: October 15, 2023

GOODWIN, Danyel

Appointed On: April 1, 2004

Occupation: N/A

Role: director

Address: 11 Orwell View, Baldock, Hertfordshire, SG7 6TH

Resigned On: March 25, 2022

HOPKINS, Jameson Paul

Appointed On: August 15, 2023

Occupation: N/A

Role: director

Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

Resigned On: December 15, 2023

HUDSON, Alan

Appointed On: May 1, 2002

Occupation: N/A

Role: director

Address: 8 Ashwell Road, Steeple Morden, Royston, Hertfordshire, SG8 0NZ

Resigned On: March 31, 2005

KILLICK, Michael David

Appointed On: September 1, 2023

Occupation: N/A

Role: director

Address: 2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England

Resigned On: November 13, 2023

LORD, Charles Edward David

Appointed On: January 1, 2020

Occupation: N/A

Role: director

Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Resigned On: May 3, 2022

LYNE, Stephen Michael

Appointed On: May 13, 1996

Occupation: N/A

Role: director

Address: 38 Lawrence Avenue, Letchworth, Hertfordshire, SG6 2EY

Resigned On: May 1, 2002

RITCHIE, Neil James

Appointed On: May 3, 2022

Occupation: N/A

Role: director

Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

Resigned On: September 1, 2023

TALBOT, Stephen Richard

Appointed On: October 15, 2023

Occupation: N/A

Role: director

Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Resigned On: March 14, 2024

TURNBULL, Ian Lawrence

Appointed On: May 13, 1996

Occupation: N/A

Role: director

Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Resigned On: May 3, 2022

TURNBULL, Kerry Jane

Appointed On: March 3, 1997

Occupation: N/A

Role: director

Address: 4 Manor Way, Letchworth Garden City, Hertfordshire, SG6 3NJ

Resigned On: August 2, 2012

VALBONESI, Penelope Jane

Appointed On: February 17, 2023

Occupation: N/A

Role: director

Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Resigned On: August 18, 2023

EXPRESS DIRECTORS LIMITED

Appointed On: March 4, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL

Resigned On: May 13, 1996

Filing History

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