| Company Name | Ultradian Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06135336 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 1 month ago) |
| Dissolution Date | 5 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nick James Bromage |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
| Secretary Name | Mr Eric Leslie Bromage |
|---|---|
| Status | Closed |
| Appointed | 18 June 2012(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 05 June 2019) |
| Role | Company Director |
| Correspondence Address | 4 Assarts Road Malvern Worcestershire WR14 4HW |
| Secretary Name | Hayley Bromage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Assarts Road Malvern Worcestershire WR14 4HW |
Contact
| Website | www.ultradiantechnology.com |
|---|
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Nicholas James Bromage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,714 |
| Cash | £91,099 |
| Current Liabilities | £31,241 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 3 August 2018 | Registered office address changed from 19 Downham Road Ramsden Heath Billericay Essex CM11 1PU to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 3 August 2018 (2 pages) |
| 30 July 2018 | Resolutions
|
| 30 July 2018 | Declaration of solvency (5 pages) |
| 30 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Director's details changed for Nick James Bromage on 1 May 2015 (2 pages) |
| 1 May 2015 | Director's details changed for Nick James Bromage on 1 May 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2013 | Appointment of Mr Eric Leslie Bromage as a secretary (2 pages) |
| 14 August 2013 | Termination of appointment of Hayley Bromage as a secretary (1 page) |
| 14 August 2013 | Termination of appointment of Hayley Bromage as a secretary (1 page) |
| 14 August 2013 | Appointment of Mr Eric Leslie Bromage as a secretary (2 pages) |
| 30 April 2013 | Registered office address changed from 9 Pear Tree Close Laindon Basildon Essex SS15 4HN United Kingdom on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 9 Pear Tree Close Laindon Basildon Essex SS15 4HN United Kingdom on 30 April 2013 (1 page) |
| 6 March 2013 | Director's details changed for Nick James Bromage on 2 January 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Nick James Bromage on 2 January 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Registered office address changed from 18 Tom Blower Close, Wollaton Nottingham Nottinghamshire NG8 1JQ on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 18 Tom Blower Close, Wollaton Nottingham Nottinghamshire NG8 1JQ on 6 March 2013 (1 page) |
| 6 March 2013 | Director's details changed for Nick James Bromage on 2 January 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Registered office address changed from 18 Tom Blower Close, Wollaton Nottingham Nottinghamshire NG8 1JQ on 6 March 2013 (1 page) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 June 2012 | Secretary's details changed for Hayley Bromage on 15 June 2012 (2 pages) |
| 18 June 2012 | Secretary's details changed for Hayley Bromage on 15 June 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 March 2010 | Register inspection address has been changed (1 page) |
| 5 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 March 2010 | Director's details changed for Nick James Bromage on 1 October 2009 (2 pages) |
| 5 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Nick James Bromage on 1 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Nick James Bromage on 1 October 2009 (2 pages) |
| 5 March 2010 | Register inspection address has been changed (1 page) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 June 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 2 March 2007 | Incorporation (6 pages) |
| 2 March 2007 | Incorporation (6 pages) |