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Ultra Controls Limited

16267745

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Five Lane Ends Farm West End Road, Epworth, Doncaster, DN9 1LB
Incorporated 21/02/2025

Compliance

Next accounts due

21/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Christopher Andrew Harrison

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Antony Noonan

director · Since 21/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Christopher Andrew Harrison

director · Since 21/02/2025

British · England · Age 38

Antony Noonan

director · Since 21/02/2025

British · England · Age 55

Persons with Significant Control

Mr Christopher Andrew Harrison

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

Five Lane Ends Farm, West End Road, Doncaster, DN9 1LB

Notified 21/02/2025

Mr Antony Noonan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

Five Lane Ends Farm, West End Road, Doncaster, DN9 1LB

Notified 21/02/2025

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Five Lane Ends Farm West End Road
2026-09-13

FIVE LANE ENDS FARM WEST END ROAD

post town → Doncaster
2026-09-13

DONCASTER

officer appointed → HARRISON, Christopher Andrew
2026-09-13
officer appointed → NOONAN, Antony
2026-09-13

Filing History7 filings

Confirmation statement

confirmation statement with updates

30/03/20264 pages · PDF
Director details changed

change person director company with change date

18/03/20262 pages · PDF
PSC changed

change to a person with significant control

17/03/20262 pages · PDF
PSC changed

change to a person with significant control

17/03/20262 pages · PDF
Director details changed

change person director company with change date

17/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20251 page · PDF
Incorporated

incorporation company

21/02/202534 pages · PDF