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Ultrasyntec Limited (Companies House Registration Number 03251121) is a private limited company founded on 1996-09-18. This firm has its registered office at 28 Prescott Street, Halifax, Yorkshire HX1 2JL. Ultrasyntec Limited is operating under SIC code: 43330 which stands for "floor and wall covering".

Company details

Name Ultrasyntec Limited
Number 03251121
Date of Incorporation: 1996/09/18
End of financial year: 30 September
Address: 28 Prescott Street, Halifax, Yorkshire, HX1 2JL
SIC code: 43330 - Floor and wall covering

Moving on to the 4 directors that can be found in the firm, we can name: Julie S. (appointed on 30 September 2021), Helen H. (appointment date: 30 September 2021), William H. (appointed on 02 January 2007). 1 secretary is there as well: Julie S. (appointed on 05 May 2015). The official register indexes 4 persons of significant control, namely: William H. has 1/2 or less of shares, 1/2 or less of voting rights, Lee S. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Helen H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 182,065 178,194 217,910 295,904 389,746 339,019 287,787 351,168 374,837 212,064 223,644 349,277 319,494
Number Shares Allotted - - 360 360 100 100 - - - - - - -
Shareholder Funds 92,581 87,440 116,236 134,819 190,804 159,646 - - - - - - -
Tangible Fixed Assets 9,253 6,753 8,837 7,049 16,010 47,713 - - - - - - -
Total Assets Less Current Liabilities 93,996 88,438 117,714 135,992 136,212 188,758 175,443 175,515 222,322 131,338 125,221 168,945 213,750
Fixed Assets 9,253 6,753 - - - - - - - - - - -

People with significant control

William H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lee S.
6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
Helen H.
1 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Julie S.
1 November 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 19th, December 2022 | accounts 		Free Download (9 pages)

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