ULTRA PRECISION STRUCTURED SURFACES (UPS2) LTD
UPS2 LTD MENAI SCIENCE PARK M-SPARC G61, PARC GWYDDONIAETH MENAI, GAERWEN LL60 6AG- Active
- Private Limited Company
- Company No. 09912514
- Last Updated: 01 Mar 2024
Company Profile
ULTRA PRECISION STRUCTURED SURFACES (UPS2) LTD was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in GAERWEN. ULTRA PRECISION STRUCTURED SURFACES (UPS2) LTD has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 8 years 10 months and 28 days.
| Name | ULTRA PRECISION STRUCTURED SURFACES (UPS2) LTD |
|---|---|
| Company number | 09912514 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPS2 LTD MENAI SCIENCE PARK M-SPARC G61 PARC GWYDDONIAETH MENAI GAERWEN LL60 6AG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Spectratek Technologies Inc Jandy Place |
Dates: Tuesday, January 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Lee Allsop Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA PRECISION STRUCTURED SURFACES (UPS2) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA PRECISION STRUCTURED SURFACES (UPS2) LTD | 11 Dec 2015 |