Ultratec Limited
- Company number
- 03167002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 1996
- Nature of business
- Repair of computers and peripheral equipment
- Corporate group
- Millennium Cash & Carry Limited (55 companies)
Registered office
Previous names
- Bonus Block Limited (until 13 May 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Thomas William | Director | 22 Sep 2026 | |
| HULMES, Iain Mcphee | Director | 16 Apr 2024 | |
| BAKER, Daniel John | Director | 13 Nov 2023 | |
| SKINNER, Charles Antony Lawrence | Director | 5 Sep 2023 | |
| BLIGH, Charles Edward | Director | 3 May 2022 | 6 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultratec (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Ian Lawrence Turnbull | Significant Influence Or Control | 6 Apr 2016 | 20 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | £1,590,939 | 46 |
| 31 Mar 2021 | - | £1,207,935 | 51 |
| 31 Mar 2020 | £2,910,184 | £773,447 | 54 |
| 31 Mar 2019 | £2,820,460 | £714,972 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
Ultratec Limited → Ultratec (Holdings) Limited → Restore Technology Limited → Restore Group Holdings Limited → Restore PLC
Directors’ other companies
- BAKER, Daniel John - Director at MPS Marketing Services Ltd
- BAKER, Daniel John - Director at EDM Insurance Services Limited
- BAKER, Daniel John - Director at Restore PLC
- BAKER, Daniel John - Director at Ultratec (Holdings) Limited
- BAKER, Daniel John - Director at Computer Disposals Limited
- BAKER, Daniel John - Director at EDM Records Management Limited
- BAKER, Daniel John - Director at Sala Integrated Information Management Limited
- BAKER, Daniel John - Director at The Bookyard Ltd
- BAKER, Daniel John - Director at Restore Shred Limited
- BAKER, Daniel John - Director at Cama Workspace Limited
Companies at the same address
- Computer Disposals Limited (04033271)
- Euro-Recycling Limited (06023892)
- Mac2cash Ltd (09433434)
- Pcbitz.com Limited (06818840)
- PRM Green Technologies Limited (06831372)
- Restore Technology Limited (04200502)
- Secure IT Destruction Ltd (08851270)
- Secure IT Disposals Limited (04756286)
- The Bookyard Ltd (05875844)
- Ultrarecycle Ltd (02750278)