ULTRON TECHNOLOGIES LTD
58-60 WYRLEY ROAD, BIRMINGHAM B6 7BN- Active
- Private Limited Company
- Company No. 12613961
- Last Updated: 01 Mar 2024
Company Profile
ULTRON TECHNOLOGIES LTD was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in BIRMINGHAM. ULTRON TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 4 years 4 months and 23 days.
| Name | ULTRON TECHNOLOGIES LTD |
|---|---|
| Company number | 12613961 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58-60 WYRLEY ROAD BIRMINGHAM B6 7BN |
|---|---|
| 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 |
|---|---|
| Handicare Holding Limited First Avenue, Pensnett Trading Estate, DY6 7FJ |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Faron Mitchell Dukes Nationality: British |
Dates: Wednesday, May 20, 2020 - Wednesday, January 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lucas Richard Bigham Nationality: British |
Dates: Wednesday, May 20, 2020 - Wednesday, January 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss On Shun Wong Nationality: Chinese |
Dates: Wednesday, May 20, 2020 - Wednesday, January 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRON TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRON TECHNOLOGIES LTD | 20 May 2020 |
| LUTRONS HOLDINGS LIMITED | 11 Dec 2020 |