# Ultratec (Holdings) Limited

## Details

- **Company number:** [08603012](https://find-and-update.company-information.service.gov.uk/company/08603012)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2013
- **Registered office:** CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Restore PLC](/group/82697) (55 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HULMES, Iain Mcphee | director | 16 Apr 2024 |  |
| BAKER, Daniel John | director | 13 Nov 2023 |  |
| SKINNER, Charles Antony Lawrence | director | 5 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Lawrence Turnbull | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 May 2022 |
| Restore Technology Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 May 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | - | £2 | 3 |
| 31 Mar 2021 | £53 | £19,289 | 4 |
| 31 Mar 2020 | -£12,972 | £20,458 | 2 |
| 31 Mar 2019 | - | - | - |



## Owned by

Ultratec (Holdings) Limited → [Restore Technology Limited](/company/04200502) → [Restore Group Holdings Limited](/company/13052690) → [Restore PLC](/company/05169780)



## Controls

- [Ultrarecycle Ltd](/company/02750278) (02750278)
- [Ultratec Limited](/company/03167002) (03167002)
- [Ultratest Solutions Limited](/company/11326515) (11326515)



## Directors' other companies

- [BAKER, Daniel John](/person/5798787) - director at [Cama Workspace Limited](/company/12551704)
- [BAKER, Daniel John](/person/5798787) - director at [Computer Disposals Limited](/company/04033271)
- [BAKER, Daniel John](/person/5798787) - director at [EDM Records Management Limited](/company/02834761)
- [BAKER, Daniel John](/person/5798787) - director at [Sala Integrated Information Management Limited](/company/07302128)
- [BAKER, Daniel John](/person/5798787) - director at [The Bookyard Ltd](/company/05875844)
- [BAKER, Daniel John](/person/5798787) - director at [Restore Shred Limited](/company/07691189)
- [BAKER, Daniel John](/person/5798787) - director at [Restore PLC](/company/05169780)
- [BAKER, Daniel John](/person/5798787) - director at [MPS Marketing Services Ltd](/company/06360656)
- [BAKER, Daniel John](/person/5798787) - director at [EDM Insurance Services Limited](/company/07723153)
- [BAKER, Daniel John](/person/5798787) - director at [Mass Holdings And Investments Limited](/company/10891371)



## Companies at the same address

- [Computer Disposals Limited](/company/04033271) (04033271)
- [Euro-Recycling Limited](/company/06023892) (06023892)
- [Mac2cash Ltd](/company/09433434) (09433434)
- [Pcbitz.com Limited](/company/06818840) (06818840)
- [PRM Green Technologies Limited](/company/06831372) (06831372)
- [Restore Technology Limited](/company/04200502) (04200502)
- [Secure IT Destruction Ltd](/company/08851270) (08851270)
- [Secure IT Disposals Limited](/company/04756286) (04756286)
- [The Bookyard Ltd](/company/05875844) (05875844)
- [Ultrarecycle Ltd](/company/02750278) (02750278)