ULTRAPRECISION MOTION LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON  SN2 2GA
  • Active
  • Private Limited Company
  • Company No. 05777765
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ULTRAPRECISION MOTION LIMITED was incorporated on Tuesday, April 11, 2006 as a Private Limited Company with registered address in SWINDON. ULTRAPRECISION MOTION LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 18 years 6 months and 28 days.

Name ULTRAPRECISION MOTION LIMITED
Company number 05777765
Company type Private Limited Company
Incorporation date 11 Apr 2006
Status Active
Industry (SIC 2007)

Address

Registered Address HERMES HOUSE
FIRE FLY AVENUE
SWINDON
SN2 2GA
Country Of Origin ENGLAND

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
Keen Wise Technology Limited No. 3 Lockhart Road Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Frank Peter Wardle Nationality: British Dates: Tuesday, April 12, 2016 - Wednesday, July 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 May 2017
Last confirmation statement dated 11 April 2016

Mortgages

No mortgages have been registered against ULTRAPRECISION MOTION LIMITED.

Previous Names

Name Change Date
ULTRAPRECISION MOTION LIMITED 11 Apr 2006