Company Information for

ULTRIS INFORMATION ASSURANCE LIMITED

43 COOMBE LANE, LONDON, SW20 0BD,

Company Registration Number

08221119

Private Limited Company

Dissolved

About Ultris Information Assurance Ltd

ULTRIS INFORMATION ASSURANCE LIMITED was founded on 2012-09-19 and had its registered office in London. The company was dissolved on the 2014-10-07 and is no longer trading or active.

Key Data

Company Name
ULTRIS INFORMATION ASSURANCE LIMITED
Legal Registered Office
LONDON
SW20 0BD
Other companies in SW20

Filing Information

Company Number08221119
Date formed2012-09-19
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Date Dissolved2014-10-07
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2015-05-31 13:38:34
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-10-07

Officer Role Occupation Date Appointed Country
Ryan Associates Uk Limited Company Secretary 2012-09-20
Alan Michael Carroll Director DIRECTOR 2012-09-19 UNITED KINGDOM
Gavin Robert Grant Director DIRECTOR 2012-09-19 UNITED KINGDOM
Paul Winstanley Director DIRECTOR 2012-09-19 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Alan Michael Carroll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Michael Carroll IDEAGEN LIMITEDDirector 2012-05-31 CURRENT 1993-03-30 Active
Alan Michael Carroll ULTRIS INFORMATION SERVICES LIMITEDDirector 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
Alan Michael Carroll DOCMANAGER LIMITEDDirector 2011-12-29 CURRENT 2011-12-29 Active
Alan Michael Carroll ULTRIS SOFTWARE LIMITEDDirector 2009-09-04 CURRENT 2009-09-04 Dissolved 2013-11-26
Alan Michael Carroll ULTRIS LIMITEDDirector 2003-07-09 CURRENT 2001-07-13 Active

Related Directorships for Gavin Robert Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Robert Grant ULTRIS INFORMATION SERVICES LIMITEDDirector 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
Gavin Robert Grant GRG CONSULTANCY LTDDirector 2011-05-24 CURRENT 2011-05-24 Liquidation
Gavin Robert Grant ROSECHOICE LIMITEDDirector 1999-10-11 CURRENT 1983-04-08 Active - Proposal to Strike off