Company Information for

ULTRASIS (NORTH AMERICA) LIMITED

C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,

Company Registration Number

03688694

Private Limited Company

Active - Proposal to Strike off

About Ultrasis (north America) Ltd

ULTRASIS (NORTH AMERICA) LIMITED was founded on 1998-12-24 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Ultrasis (north America) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ULTRASIS (NORTH AMERICA) LIMITED
Legal Registered Office
C/O LANGTONS 11TH FLOOR
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in SE1

Filing Information

Company Number03688694
Date formed1998-12-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2022
Account next due30/04/2024
Latest filing return24/12/2015
Filing return next due21/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 23:51:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Mark Kershaw Company Secretary 2014-07-01
Alan Mark Kershaw Director COMPANY DIRECTOR 2014-06-02 ENGLAND
John Frederick Smith Director DIRECTOR 2013-06-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Penelope Julie Tembra Company Secretary 2010-05-31 2014-06-30
Nigel Brabbins Director 2005-10-03 2013-06-06
Maclay Murray & Spens Llp Company Secretary 2009-07-23 2010-05-31
Secretarial Solutions Limited Company Secretary 2004-07-02 2009-07-23
Graham Robert Lewis Director 2002-02-25 2005-10-26
Michael John Mills Company Secretary 2003-12-30 2004-07-02
Michael William Porter Company Secretary 2003-01-01 2003-12-30
Tuvi Orbach Director 1999-04-07 2003-06-30
Ashoni Kumar Mehta Company Secretary 1999-10-04 2002-12-31
Ashoni Kumar Mehta Director 1999-10-04 2002-12-31
Samuel Alan Wauchope Director 1999-01-12 2002-12-27
Murray Goldman Director 2001-05-22 2001-10-02
Daniel Kropf Director 1999-04-07 2000-03-16
Garry Butterfield Company Secretary 1999-03-11 1999-10-04
Garry Butterfield Director 1999-03-11 1999-10-04
Aldwych Secretaries Limited Company Secretary 1999-01-12 1999-03-11
Daniel John Dwyer Nominated Secretary 1998-12-24 1999-01-12
Betty June Doyle Nominated Director 1998-12-24 1999-01-12
Daniel John Dwyer Nominated Director 1998-12-24 1999-01-12

Related Directorships for Alan Mark Kershaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Mark Kershaw VELOCITY COMPOSITES PLCDirector 2016-10-31 CURRENT 2007-10-03 Active
Alan Mark Kershaw WEST LANCASHIRE CRISIS AND INFORMATION CENTREDirector 2014-07-23 CURRENT 1997-06-09 Active
Alan Mark Kershaw SCREENETICS LIMITEDDirector 2014-07-01 CURRENT 2008-01-25 Dissolved 2016-06-14
Alan Mark Kershaw HEALTH ASSESSMENTS (UK) LTDDirector 2014-07-01 CURRENT 2013-01-24 Dissolved 2017-12-06
Alan Mark Kershaw SCREENETICS UK LTDDirector 2014-07-01 CURRENT 2007-03-12 Dissolved 2017-09-16
Alan Mark Kershaw GETFITWELLNESS LIMITEDDirector 2014-06-02 CURRENT 2004-12-17 Dissolved 2016-06-07
Alan Mark Kershaw ULTRASIS PLCDirector 2014-06-02 CURRENT 1981-11-23 In Administration/Administrative Receiver
Alan Mark Kershaw ULTRAMIND GROUP PLCDirector 2014-06-02 CURRENT 1997-05-23 Dissolved 2016-06-14
Alan Mark Kershaw 365 HEALTH SOLUTIONS LIMITEDDirector 2014-06-02 CURRENT 2000-02-10 Dissolved 2016-07-26
Alan Mark Kershaw MINDTECH LIMITEDDirector 2014-06-02 CURRENT 2003-12-15 Dissolved 2016-11-15
Alan Mark Kershaw NEWCO HD01 LIMITEDDirector 2014-06-02 CURRENT 2001-05-29 Dissolved 2017-03-07
Alan Mark Kershaw ULTRASIS UK LIMITEDDirector 2014-06-02 CURRENT 1989-09-25 Dissolved 2018-02-03

Related Directorships for John Frederick Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Frederick Smith GENIUS PRO CONTRACT SERVICES LTDDirector 2016-11-16 CURRENT 2002-03-14 Liquidation
John Frederick Smith SELECTIVE MEDICAL RECRUITMENT (STAFFORDSHIRE) LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
John Frederick Smith SELECTIVE MEDICAL RECRUITMENT HOLDINGS LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
John Frederick Smith SELECTIVE MEDICAL RECRUITMENT LIMITEDDirector 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
John Frederick Smith GET FIT LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
John Frederick Smith 365 HEALTH SOLUTIONS LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Liquidation
John Frederick Smith 365 HEALTH AND WELLBEING LIMITEDDirector 2015-06-15 CURRENT 2015-05-14 Active - Proposal to Strike off
John Frederick Smith SCREENETICS LIMITEDDirector 2014-01-01 CURRENT 2008-01-25 Dissolved 2016-06-14
John Frederick Smith HEALTH ASSESSMENTS (UK) LTDDirector 2014-01-01 CURRENT 2013-01-24 Dissolved 2017-12-06
John Frederick Smith KI HEALTH (UK) LTDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-03-08
John Frederick Smith SCREENETICS UK LTDDirector 2013-09-09 CURRENT 2007-03-12 Dissolved 2017-09-16
John Frederick Smith GETFITWELLNESS LIMITEDDirector 2013-06-06 CURRENT 2004-12-17 Dissolved 2016-06-07
John Frederick Smith ULTRAMIND GROUP PLCDirector 2013-06-06 CURRENT 1997-05-23 Dissolved 2016-06-14
John Frederick Smith 365 HEALTH SOLUTIONS LIMITEDDirector 2013-06-06 CURRENT 2000-02-10 Dissolved 2016-07-26
John Frederick Smith MINDTECH LIMITEDDirector 2013-06-06 CURRENT 2003-12-15 Dissolved 2016-11-15
John Frederick Smith NEWCO HD01 LIMITEDDirector 2013-06-06 CURRENT 2001-05-29 Dissolved 2017-03-07
John Frederick Smith ULTRASIS UK LIMITEDDirector 2013-06-06 CURRENT 1989-09-25 Dissolved 2018-02-03