Ultratest Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHB
Hardeep BeriIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-31 · No cessation recorded
Source record 209807713Show 1 ceased record
Steel Mont Holding LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-10-31
Source record 201246396People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalHB
Hardeep BeriCurrent secretary
Appointed 2013-04-03 · 13 yrs
Show 9 historical appointments
MR
Mutiur RahmanResigned director
Resigned 2014-06-30 · Company Director
AN
Anil NigamResigned director
Resigned 2013-12-01 · 2 yrs · Director
MS
Mayank SaraiyaResigned secretary
Resigned 2013-12-01 · 2 yrs
KS
Kasturi SaraiyaResigned secretary
Resigned 2005-10-01 · 7 yrs · Business
ST
Sanjay TyagiResigned secretary
Resigned 2001-01-10 · 4 yrs
MB
Mahta BeriResigned secretary
Resigned 2001-01-08
RS
Rajesh SaraiyaResigned director
Resigned 2001-01-08 · 12 yrs · Sales Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-11-23
CorpHallmark Registrars LimitedResigned director
Resigned 2000-11-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active