ULTRASYNTEC LIMITED - Check The Company

ULTRASYNTEC

Phone: 01422 377 708

A⁺ rating

ABOUT ULTRASYNTEC LIMITED

With the focus on customer service, UltraSyntec seeks to provide fast and accurate advice for its customers through its sales support team. The company only operates through its own trained and skilled workforce of resin flooring installers all of whom

UltraSyntec Ltd, a Yorkshire based resin floor company, is committed to the provision of an excellent service across all areas of business. We guarantee customers the right product at the right price, installed to the highest quality and backed up by performance guarantees.

[email protected]

KEY FINANCES

Year

2017

Assets

£287.79k ^{▼ £-51.23k (-15.11 %)}

Cash

£150.59k ^{▲ £113.13k (301.98 %)}

Liabilities

£14.94k ^{▼ £-183.03k (-92.45 %)}

Net Worth

£272.84k ^{▲ £131.8k (93.44 %)}

Download Balance Sheet for 2011-2017

REGISTRATION INFO

Company name: ULTRASYNTEC LIMITED
Company number: 03251121
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 18 Sep 1996
Age - 28 years
Home Country: United Kingdom

CONTACTS

Website: ultrasyntecltd.co.uk
Phones: 01422 377 708
01422 377 857
Registered Address: 28 PRESCOTT STREET,
HALIFAX,
YORKSHIRE,
HX1 2JL

ECONOMIC ACTIVITIES

43330: Floor and wall covering

LAST EVENTS

27 Jan 2017: Total exemption small company accounts made up to 30 September 2016
05 Oct 2016: Confirmation statement made on 10 September 2016 with updates
19 Jan 2016: Total exemption small company accounts made up to 30 September 2015

CHARGES

29 November 1996
Status: Outstanding
Delivered: 5 December 1996
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

See Also

ULTRAMIST LIMITED ULTRASOUND TECHNOLOGIES LIMITED ULTRAVISION INTERNATIONAL LIMITED ULTRIMAX COATINGS LIMITED ULTRIS LIMITED UM GROUP LTD

Last update 2018

ULTRASYNTEC LIMITED DIRECTORS

Julie Sunderland

Acting

Appointed: 05 May 2015
Role: Secretary
Address: 8 Waindale Crescent, Mount Tabor, Halifax, West Yorkshire, United Kingdom, HX2 0UN
Name: SUNDERLAND, Julie

William Edward Hoyle

Acting PSC

Appointed: 02 January 2007
Occupation: Director
Role: Director
Age: 44
Nationality: British
Address: 28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Country Of Residence: United Kingdom
Name: HOYLE, William Edward
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Lee Sunderland

Acting PSC

Appointed: 01 July 2000
Occupation: Epoxy Resin Floor Layer
Role: Director
Age: 50
Nationality: British
Address: 28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Country Of Residence: England
Name: SUNDERLAND, Lee
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Thomas Richard Greatorix Hoyle

Resigned

Appointed: 18 September 1996
Resigned: 21 May 1997
Role: Secretary
Address: 4 Chestnut Close, Greetland, Halifax, West Yorkshire, HX4 8HX
Name: HOYLE, Thomas Richard Greatorix

Victoria Hoyle

Resigned

Appointed: 21 May 1997
Resigned: 30 September 2014
Role: Secretary
Address: 28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Name: HOYLE, Victoria

William Edward Hoyle

Resigned

Appointed: 30 September 2014
Resigned: 05 May 2015
Role: Secretary
Address: Unit 3, Ashday Works Business Park, Elland Road, Elland, West Yorkshire, England, HX5 9JD
Name: HOYLE, William Edward

SWIFT INCORPORATIONS LIMITED

Resigned

Appointed: 18 September 1996
Resigned: 18 September 1996
Role: Nominee Secretary
Address: 26 Church Street, London, NW8 8EP
Name: SWIFT INCORPORATIONS LIMITED

Paul Clayton

Resigned

Appointed: 16 September 1997
Resigned: 03 March 1998
Occupation: Company Director
Role: Director
Age: 50
Nationality: British
Address: 14 Cleveland Avenue, Siddal, Halifax, West Yorkshire, HX3 9BA
Name: CLAYTON, Paul

Shane Patrick Doherty

Resigned

Appointed: 18 September 1996
Resigned: 21 May 1997
Occupation: Resin Products Manufacturer
Role: Director
Age: 63
Nationality: British Citizen
Address: 14 Brook Lea, Lightcliffe, Halifax, West Yorkshire, HX3 8AZ
Country Of Residence: England
Name: DOHERTY, Shane Patrick

Simeon Hoyle

Resigned

Appointed: 01 October 2008
Resigned: 06 September 2010
Occupation: Director
Role: Director
Age: 45
Nationality: British
Address: Apartment 11, Miller Court, Baliff Bridge, Halifax, West Yorkshire, HD6 4FD
Country Of Residence: United Kingdom
Name: HOYLE, Simeon

Thomas Richard Greatorix Hoyle

Resigned

Appointed: 18 September 1996
Resigned: 30 September 2012
Occupation: Resin Flooring Contractor
Role: Director
Age: 82
Nationality: British
Address: 4 Chestnut Close, Greetland, Halifax, West Yorkshire, HX4 8HX
Country Of Residence: United Kingdom
Name: HOYLE, Thomas Richard Greatorix

Victoria Hoyle

Resigned

Appointed: 16 September 1997
Resigned: 30 September 2014
Occupation: Company Secretary
Role: Director
Age: 73
Nationality: British
Address: 28 Prescott Street, Halifax, Yorkshire, HX1 2JL
Country Of Residence: United Kingdom
Name: HOYLE, Victoria

Nicholas Megson

Resigned

Appointed: 12 December 2002
Resigned: 25 July 2003
Occupation: Company Director
Role: Director
Age: 63
Nationality: British
Address: 56 South Parkway, Snaith, North Humberside, DN14 9JW
Name: MEGSON, Nicholas

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Excellent according to the company’s financial health.