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ULTRATEST SYSTEMS LIMITED

Company number 04113211

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Officers: 12 officers / 9 resignations

BERI, Hardeep

Correspondence address
63 Kings Cross Road, London, WC1X 9LN
Role Active
Secretary
Appointed on
3 April 2013

BERI, Hardeep

Correspondence address
63 Kings Cross Road, London, WC1X 9LN
Role Active
Director
Date of birth
July 1969
Appointed on
16 April 2013
Nationality
Indian
Country of residence
Ukraine
Occupation
Company Director

NIGAM, Anil

Correspondence address
63 Kings Cross Road, London, WC1X 9LN
Role Active
Director
Date of birth
June 1965
Appointed on
9 July 2021
Nationality
British
Country of residence
England
Occupation
Director

BERI, Mahta

Correspondence address
Flat 84, Street Gorkova 94/96, Kiev, 03150, Ukraine, FOREIGN
Role Resigned
Secretary
Appointed on
8 January 2001
Resigned on
10 January 2001
Nationality
British

SARAIYA, Kasturi

Correspondence address
Flat 18, St. Dovzhemko 14/1, Kyiv, Kyiv 03057, Ukraine
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
3 April 2013
Nationality
Indian
Occupation
Business

SARAIYA, Mayank Khaund

Correspondence address
63 Kings Cross Road, London, WC1X 9LN
Role Resigned
Secretary
Appointed on
1 December 2013
Resigned on
15 April 2016

TYAGI, Sanjay

Correspondence address
Flat No 211, 89a Prospect Pobedy, Kiev, Ukraine, FOREIGN
Role Resigned
Secretary
Appointed on
10 January 2001
Resigned on
1 October 2005
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
23 November 2000
Resigned on
8 January 2001

NIGAM, Anil

Correspondence address
Link House, High Road, Wembley, Middlesex, England, HA0 2DW
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 December 2013
Resigned on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Director

RAHMAN, Mutiur

Correspondence address
63 Kings Cross Road, London, WC1X 9LN
Role Resigned
Director
Date of birth
December 1940
Appointed on
30 June 2014
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SARAIYA, Rajesh Kumar, Mr.

Correspondence address
Flat 18, Street Douzhenko-14/1, Kiev, 01001, Ukraine, FOREIGN
Role Resigned
Director
Date of birth
January 1969
Appointed on
8 January 2001
Resigned on
3 April 2013
Nationality
Indian
Country of residence
Ukraine
Occupation
Sales Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
23 November 2000
Resigned on
8 January 2001