Ultrapos Limited in Po Box 18 SALFORD

Ultrapos Limited SALFORD

Founded in 1996, Ultrapos, classified under reg no. 03173676 is an active company. Currently registered at 3 South Langworthy Road M50 2PW, Salford the company has been in the business for twenty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 1996-04-09 Ultrapos Limited is no longer carrying the name Speed 5436.

The company has one director. William W., appointed on 12 February 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ultrapos Limited Address / Contact

Office Address	3 South Langworthy Road
Office Address2	Po Box 18
Town	Salford
Post code	M50 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03173676
Date of Incorporation	Fri, 15th Mar 1996
Industry	Business and domestic software development
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

William W.

Position: Director

Appointed: 12 February 2020

Bhavisha M.

Position: Secretary

Appointed: 01 January 2020

Resigned: 16 December 2021

Stephanie E.

Position: Secretary

Appointed: 31 March 2003

Resigned: 31 December 2019

Stephanie E.

Position: Director

Appointed: 27 July 2000

Resigned: 31 March 2020

Ian B.

Position: Director

Appointed: 27 July 2000

Resigned: 31 March 2020

Philip H.

Position: Director

Appointed: 25 March 1996

Resigned: 01 April 2010

Linda D.

Position: Director

Appointed: 25 March 1996

Resigned: 01 April 2010

Linda D.

Position: Secretary

Appointed: 25 March 1996

Resigned: 31 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1996

Resigned: 25 March 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 March 1996

Resigned: 25 March 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Mawdsleys Group Investments Limited from Salford, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mawdsleys Group Investments Limited

Number Three South Langworthy Road, Salford, M50 2PW, PO Box PO BOX 18, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7097198
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Speed 5436	April 9, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 13th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 13th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 5th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 11th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-15 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-15 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-15 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-07: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-15 with full list of members filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-15 with full list of members filed on: 25th, April 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-15 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-15 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-03 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-11 filed on: 11th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 13th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 13th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 7th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-06-12 filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-12 filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-19 filed on: 19th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-19 filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-04 filed on: 4th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-04 filed on: 4th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-07-04 (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 7th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 7th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 3rd, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-20 filed on: 20th, March 2002	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 20/03/02	annual return
363s	Annual return made up to 2002-03-20 filed on: 20th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 11th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 11th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-03-26 filed on: 26th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-26 filed on: 26th, March 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 1st, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-07-19 filed on: 19th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-19 filed on: 19th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 6th, April 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 6th, April 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-08-12 filed on: 12th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-08-12 filed on: 12th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 3rd, August 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 3rd, August 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-06-03 filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-06-03 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-06-03 filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-06-03 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 11th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 11th, November 1996	accounts	Free Download (1 page)

Ultrapos Limited SALFORD

Ultrapos Limited Address / Contact

Company Information / Profile

Company staff

William W.

Bhavisha M.

Stephanie E.

Stephanie E.

Ian B.

Philip H.

Linda D.

Linda D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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