OpenCompanies

Ultrasyntec Limited

Company number
03251121
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 1996
Nature of business
Floor and wall covering

Registered office

Horley Green House
Horley Green Road
Halifax
HX3 6AS

Officers

NameRoleAppointedResigned
HOYLE, Helen Louise Director 30 Sep 2021
SUNDERLAND, Julie Director 30 Sep 2021
HOYLE, William Edward Director 2 Jan 2007
SUNDERLAND, Lee Director 1 Jul 2000

Control

NameNature of controlNotifiedCeased
Mrs Helen Louise Hoyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2016 23 Sep 2023
Mrs Julie Sunderland Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2016
Mr Lee Sunderland Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr William Edward Hoyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £5,560 £88,823 8
30 Sep 2024 £132,347 £94,757 7
30 Sep 2023 £122,295 £117,942 7
30 Sep 2022 £133,253 £204,828 7
30 Sep 2021 £73,765 £101,207 7
30 Sep 2020 £113,436 £124,755 7
30 Sep 2019 £193,631 £164,356 8
30 Sep 2018 £160,663 £82,662 8
30 Sep 2017 £153,268 £150,587 7
30 Sep 2016 £159,646 £37,461 -
30 Sep 2015 £190,804 £68,326 -
30 Sep 2014 £134,819 £96,276 -
30 Sep 2013 £116,236 £118,381 -
30 Sep 2012 £87,440 £80,575 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Directors’ other companies

Registered address

292 companies are registered at this address - likely a registration agent.

Data