ULTRAPONIX INTERNATIONAL LTD
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY CF83 3GG- Active
- Private Limited Company
- Company No. 10934555
- Last Updated: 01 Mar 2024
Company Profile
ULTRAPONIX INTERNATIONAL LTD was incorporated on Tuesday, August 29, 2017 as a Private Limited Company with registered address in CAERPHILLY. ULTRAPONIX INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 2 months and 13 days.
| Name | ULTRAPONIX INTERNATIONAL LTD |
|---|---|
| Company number | 10934555 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GG |
|---|---|
| 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 |
|---|---|
| Mr Michael Graham Miles Nationality: Welsh |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Graham Miles Nationality: Welsh |
Dates: Sunday, November 10, 2019 - Sunday, August 9, 2020
ownership of shares 25 to 50 percent
|
| Dr Roy Clark Nationality: British |
Dates: Tuesday, August 29, 2017 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRAPONIX INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRAPONIX INTERNATIONAL LTD | 29 Aug 2017 |
| VEKTRAN LIMITED | 11 Oct 2018 |
| QL NEXGEN LTD. | 24 Oct 2019 |