GUIDED ULTRASONICS LIMITED

WAVEMAKER HOUSE, UNIT 3 BRENTWATERS BUISNESS PARK, THE HAM,, BRENTFORD  TW8 8HQ
  • Active
  • Private Limited Company
  • Company No. 03809900
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GUIDED ULTRASONICS LIMITED was incorporated on Tuesday, July 20, 1999 as a Private Limited Company with registered address in BRENTFORD. GUIDED ULTRASONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 25 years 7 months and 4 days.

Name GUIDED ULTRASONICS LIMITED
Company number 03809900
Company type Private Limited Company
Incorporation date 20 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address WAVEMAKER HOUSE, UNIT 3 BRENTWATERS BUISNESS PARK
THE HAM,
BRENTFORD
TW8 8HQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr David Alleyne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Malcolm Russell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
significant influence or control
Dr Brian Nicholas Pavlakovic Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-300 days left)
Latest accounts 31 July 2022
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

No mortgages have been registered against GUIDED ULTRASONICS LIMITED.

Previous Names

Name Change Date
GUIDED ULTRASONICS LIMITED 20 Jul 1999