OpenRegistry
Companies House/Halifax/Company profile

ULTRASYNTEC LIMITED

Active
03251121·incorporated 1996-09-18

ULTRASYNTEC LIMITED is an active UK private limited company, incorporated on 18 September 1996 at Companies House (number 03251121; OpenRegistry canonical ID GB-03251121-ultrasyntec-limited). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 9,626 active UK entities in that code and one of 8,178 active companies registered in Halifax (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-18
Registered Address
HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, HX3 6AS, ENGLAND
SIC
43330 — Floor and wall covering
Country of origin
United Kingdom

Directors

Search directors of ULTRASYNTEC LIMITED

Shareholders

Look up shareholders of ULTRASYNTEC LIMITED

Financials

Check financials of ULTRASYNTEC LIMITED

Filings

Check filing history of ULTRASYNTEC LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ULTRASYNTEC LIMITED has 3 persons with significant control on file:

  • Mrs Julie Sunderland born 1974 resident in United Kingdom, British national. Notified 2016-11-01.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr William Edward Hoyle born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Sunderland born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Helen Louise Hoyle born 1972 resident in England, British national. Notified 2016-11-01. Ceased 2023-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43330 (Floor and wall covering):

Other companies registered in Halifax:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03251121.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.