Ultratec Limited

Active03167002 Private limited company

Incorporated: 4 March 1996 (30 years)
Industry: Repair of computers and peripheral equipment (95110)
Directors: Thomas William Lee
Iain Mcphee Hulmes
Daniel John Baker
all 4 directors
Owned by: Ultratec (Holdings) Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Cardington Point
Telford Way
Bedford
MK42 0PQ

Website & contact details

Group website: restoreplc.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 October 2027
Last conf. stmt: 20 September 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Lee, Thomas William

Director · Appointed 22 September 2026

Also at Restore Technology Limited, Ultratest Solutions Limited, Ultrarecycle Ltd · more companies

British

Born November 1985

Hulmes, Iain Mcphee

Director · Appointed 16 April 2024

Also at Restore Technology Limited, Ultratest Solutions Limited, Ultrarecycle Ltd · more companies

British

Born April 1967 (59)

Baker, Daniel John

Director · Appointed 13 November 2023

Also at Scan Image Solutions UK Limited, Rainbow Bidco Limited, Safe-Shred UK Ltd · more companies

British

Born May 1979 (47)

Skinner, Charles Antony Lawrence

Director · Appointed 5 September 2023

Also at MPS Marketing Services Ltd, Sala Integrated Information Management Limited, Scan Image Solutions UK Limited · more companies

British

Born June 1960 (66)

Fussell, Christopher

Secretary · Appointed 20 March 2023

Officer history (21 former)

22 September 2026

Appointed Lee, Thomas William as Director

1 April 2026

Resigned Chotai, Uxsheay as Director

16 April 2024

Appointed Hulmes, Iain Mcphee as Director

16 April 2024

Appointed Chotai, Uxsheay as Director

14 March 2024

Resigned Talbot, Stephen Richard as Director

15 December 2023

Resigned Hopkins, Jameson Paul as Director

13 November 2023

Resigned Killick, Michael David as Director

13 November 2023

Appointed Baker, Daniel John as Director

15 October 2023

Resigned Gooding, Duncan Charles as Director

15 October 2023

Appointed Talbot, Stephen Richard as Director

5 September 2023

Appointed Skinner, Charles Antony Lawrence as Director

1 September 2023

Appointed Killick, Michael David as Director

1 September 2023

Resigned Ritchie, Neil James as Director

18 August 2023

Appointed Gooding, Duncan Charles as Director

18 August 2023

Resigned Valbonesi, Penelope Jane as Director

15 August 2023

Appointed Hopkins, Jameson Paul as Director

6 July 2023

Resigned Bligh, Charles Edward as Director

20 March 2023

Resigned Waudby, Sarah as Secretary

20 March 2023

Appointed Fussell, Christopher as Secretary

17 February 2023

Appointed Valbonesi, Penelope Jane as Director

3 May 2022

Appointed Waudby, Sarah as Secretary

3 May 2022

Appointed Ritchie, Neil James as Director

3 May 2022

Appointed Bligh, Charles Edward as Director

3 May 2022

Resigned Lord, Charles Edward David as Director

3 May 2022

Resigned Turnbull, Ian Lawrence as Director

3 May 2022

Resigned Frake, Graham as Secretary

25 March 2022

Resigned Goodwin, Danyel as Director

1 January 2020

Appointed Lord, Charles Edward David as Director

5 April 2019

Resigned Turnbull, Ian Lawrence as Secretary

5 April 2019

Appointed Frake, Graham as Secretary

2 August 2012

Resigned Turnbull, Kerry Jane as Director

31 March 2005

Resigned Hudson, Alan as Director

1 April 2004

Appointed Goodwin, Danyel as Director

31 March 2004

Resigned Haskell-Moore, Deanna Clare as Secretary

31 March 2004

Appointed Turnbull, Ian Lawrence as Secretary

1 May 2002

Resigned Turnbull, Kerry Jane as Secretary

1 May 2002

Appointed Haskell-Moore, Deanna Clare as Secretary

1 May 2002

Appointed Hudson, Alan as Director

1 May 2002

Resigned Lyne, Stephen Michael as Director

3 March 1997

Appointed Turnbull, Kerry Jane as Director

13 May 1996

Appointed Lyne, Stephen Michael as Director

13 May 1996

Appointed Turnbull, Ian Lawrence as Director

13 May 1996

Appointed Turnbull, Kerry Jane as Secretary

13 May 1996

Resigned Express Secretaries Limited as Corporate Nominee Secretary

13 May 1996

Resigned Express Directors Limited as Corporate Nominee Director

4 March 1996

Appointed Express Secretaries Limited as Corporate Nominee Secretary

4 March 1996

Appointed Express Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ultratec (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 08603012

Former controllers (1)

20 September 2021

Ceased Ian Lawrence Turnbull — Has significant influence or control

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £1,207,935; up £434,488 (56%)
Employees: 46; down 5 (10%)

Current Ratio: 7.4x

Trend

Shareholder Funds

Balance sheet detail

	2021	2020
Fixed Assets	£80,090	£128,116
Current Assets	£3,538,779	£3,343,693
Debtors	£2,015,190	£2,273,289
Cash	£1,207,935	£773,447
Creditors (< 1 year)	£476,888	£561,625
Net Current Assets	£3,061,891	£2,782,068
Net Assets		£2,910,184
Shareholder Funds	£3,141,981	£2,910,184

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Other filing
20 October 2026	Other filing
20 October 2026	Accounts filing
20 October 2026	Audit exemption subsidiary accounts	31 December 2025
2 April 2026	Termination of appointment of a director