Ultratec Limited
Repair of computers and peripheral equipment · Bedford
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUltratec (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106115270Show 1 ceased record
IT
Mr Ian Lawrence TurnbullIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-09-20
Source record 106115183People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalShow 21 historical appointments
UC
Uxsheay ChotaiResigned director
Resigned 2024-04-16 · 1 yr · Director
ST
Stephen TalbotResigned director
Resigned 2023-10-15 · Director
MK
Michael KillickResigned director
Resigned 2023-09-01 · Director
DG
Duncan Charles GoodingResigned director
Resigned 2023-08-18 · Director
JH
Jameson HopkinsResigned director
Resigned 2023-08-15 · Director
PV
Penelope ValbonesiResigned director
Resigned 2023-02-17 · Director
SW
Sarah WaudbyResigned secretary
Resigned 2022-05-03
CB
Charles BlighResigned director
Resigned 2022-05-03 · 1 yr · Director
NR
Neil RitchieResigned director
Resigned 2022-05-03 · 1 yr · Director
CL
Charles LordResigned director
Resigned 2020-01-01 · 2 yrs · Operations Director
GF
Graham FrakeResigned secretary
Resigned 2019-04-05 · 3 yrs
DG
Danyel GoodwinResigned director
Resigned 2004-04-01 · 17 yrs · Technical Director
IT
Ian TurnbullResigned secretary
Resigned 2004-03-31 · 15 yrs
DH
Deanna Haskell MooreResigned secretary
Resigned 2002-05-01 · 1 yr
AH
Alan HudsonResigned director
Resigned 2002-05-01 · 2 yrs · Sales Director
KT
Resigned 1997-03-03 · 15 yrs · Director
IT
Ian TurnbullResigned director
Resigned 1996-05-13 · 25 yrs · Director
SL
Stephen LyneResigned director
Resigned 1996-05-13 · 5 yrs · Technical Director
CorpExpress Secretaries LimitedResigned secretary
Resigned 1996-03-04
CorpExpress Directors LimitedResigned director
Resigned 1996-03-04
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active