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Companies House/Bedford/Company profile

ULTRATEC (HOLDINGS) LIMITED

Active
08603012·incorporated 2013-07-09

ULTRATEC (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 9 July 2013 at Companies House (number 08603012; OpenRegistry canonical ID GB-08603012-ultratec-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-09
Registered Address
CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTRATEC (HOLDINGS) LIMITED

Filings

Check filing history of ULTRATEC (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

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

Persons with significant control

ULTRATEC (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Restore Technology Limited (United Kingdom reg. 04200502). Notified 2022-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Lawrence Turnbull born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08603012.

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