ULTRANYX LTD

1 FOXES LANE, OAKDALE BUSINESS PARK, BLACKWOOD NP12 4AB

Active
Private Limited Company
Company No. 07896334
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ULTRANYX LTD was incorporated on Wednesday, January 4, 2012 as a Private Limited Company with registered address in BLACKWOOD. ULTRANYX LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 8 months and 26 days.

Name	ULTRANYX LTD
Company number	07896334
Company type	Private Limited Company
Incorporation date	04 Jan 2012
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Other information technology service activities (62090) Other information service activities n.e.c. (63990)

Address

Registered Address	1 FOXES LANE OAKDALE BUSINESS PARK BLACKWOOD NP12 4AB
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
Mr Elliot James Drury Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Ian Richard Drury Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Allan Hagan Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (30 days left)
Latest accounts	31 January 2023
Next confirmation statement due	01 February 2017
Last confirmation statement dated	04 January 2016

Mortgages

No mortgages have been registered against ULTRANYX LTD.

Previous Names

Name	Change Date
ULTRANYX LTD	04 Jan 2012
BESPOKE HIGH PERFORMANCE COMPUTERS LIMITED	19 Jun 2012