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Home > England & Wales Companies > ULTRASOFT TECHNOLOGIES LIMITED
Company Information for

ULTRASOFT TECHNOLOGIES LIMITED

20 MAGNA CARTA LANE, WRAYSBURY, MIDDLESEX, TW19 5AF,
Company Registration Number
03560870
Private Limited Company
Active

Company Overview

About Ultrasoft Technologies Ltd
ULTRASOFT TECHNOLOGIES LIMITED was founded on 1998-05-08 and has its registered office in Middlesex. The organisation's status is listed as "Active". Ultrasoft Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTRASOFT TECHNOLOGIES LIMITED
 
Legal Registered Office
20 MAGNA CARTA LANE
WRAYSBURY
MIDDLESEX
TW19 5AF
Other companies in TW19
 
Telephone01932570057
 
Filing Information
Company Number 03560870
Company ID Number 03560870
Date formed 1998-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711145579  
Last Datalog update: 2024-07-05 16:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRASOFT TECHNOLOGIES LIMITED
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Companies with same name ULTRASOFT TECHNOLOGIES LIMITED
The following companies were found which have the same name as ULTRASOFT TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRASOFT TECHNOLOGIES PTY LTD QLD 4218 Active Company formed on the 2002-06-21

Company Officers of ULTRASOFT TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MICHELINE BISWAS
 Company Secretary 1998-05-08
HARUNOR RASHID BISWAS
 Director 1998-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARUNOR RASHID BISWAS BOOKINGTEK LIMITED Director 2012-08-01 CURRENT 2011-02-23 Active
HARUNOR RASHID BISWAS HB HOPE FOUNDATION Director 2012-07-18 CURRENT 2012-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Md Harunor Rashid Biswas on 2016-04-25
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0108/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0108/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Md Harunor Rashid Biswas on 2010-01-01
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 08/05/09; full list of members
2009-03-26AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-04363aReturn made up to 08/05/08; full list of members
2008-04-01AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 29 KNOLL PARK ROAD CHERTSEY SURREY KT16 9LR
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-05-22363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-26363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-05-18363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-16363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-14AUDAUDITOR'S RESIGNATION
2000-11-23AUDAUDITOR'S RESIGNATION
2000-06-02363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-21288cDIRECTOR'S PARTICULARS CHANGED
1999-09-21288cSECRETARY'S PARTICULARS CHANGED
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 23 ISLAND CLOSE STAINES MIDDLESEX TW18 4YZ
1999-06-06363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-03-04287REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 36 SYKES DRIVE PRIORY GREEN STAINES MIDDLESEX TW18 1TA
1999-03-04288cSECRETARY'S PARTICULARS CHANGED
1999-03-04288cDIRECTOR'S PARTICULARS CHANGED
1998-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to ULTRASOFT TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRASOFT TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2004-04-29 Outstanding BRUNEL UNIVERSITY
Creditors
Creditors Due Within One Year 2013-05-31 £ 321,342
Creditors Due Within One Year 2012-05-31 £ 323,743
Creditors Due Within One Year 2012-05-31 £ 323,743
Creditors Due Within One Year 2011-05-31 £ 346,334
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 1,332
Provisions For Liabilities Charges 2012-05-31 £ 1,332
Provisions For Liabilities Charges 2011-05-31 £ 1,422

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRASOFT TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 862,597
Cash Bank In Hand 2012-05-31 £ 732,198
Cash Bank In Hand 2012-05-31 £ 732,198
Cash Bank In Hand 2011-05-31 £ 481,734
Current Assets 2013-05-31 £ 931,702
Current Assets 2012-05-31 £ 806,592
Current Assets 2012-05-31 £ 806,592
Current Assets 2011-05-31 £ 690,772
Debtors 2013-05-31 £ 69,105
Debtors 2012-05-31 £ 74,394
Debtors 2012-05-31 £ 74,394
Debtors 2011-05-31 £ 209,038
Shareholder Funds 2013-05-31 £ 638,025
Shareholder Funds 2012-05-31 £ 489,784
Shareholder Funds 2012-05-31 £ 489,784
Shareholder Funds 2011-05-31 £ 352,130
Tangible Fixed Assets 2013-05-31 £ 28,117
Tangible Fixed Assets 2012-05-31 £ 8,267
Tangible Fixed Assets 2012-05-31 £ 8,267
Tangible Fixed Assets 2011-05-31 £ 9,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRASOFT TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ULTRASOFT TECHNOLOGIES LIMITED owns 7 domain names.

simple-tech.co.uk   ultrabis.co.uk   ultrasoftbis.co.uk   ultrasoftcrm.co.uk   ultrasoftdms.co.uk   ultrasoftretail.co.uk   ultrasofttms.co.uk  

Trademarks
We have not found any records of ULTRASOFT TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRASOFT TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ULTRASOFT TECHNOLOGIES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ULTRASOFT TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRASOFT TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRASOFT TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW19 5AF