ULTRA SONAR SYSTEMS LIMITED
KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, WOOBURN GREEN, HIGH WYCOMBE HP10 9UT- Active
- Private Limited Company
- Company No. 14355663
- Last Updated: 01 Mar 2024
Company Profile
ULTRA SONAR SYSTEMS LIMITED was incorporated on Wednesday, September 14, 2022 as a Private Limited Company with registered address in HIGH WYCOMBE. ULTRA SONAR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 2 years 5 months and 10 days.
| Name | ULTRA SONAR SYSTEMS LIMITED |
|---|---|
| Company number | 14355663 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER, WOOBURN GREEN HIGH WYCOMBE HP10 9UT |
|---|---|
| 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 |
|---|---|
| Ultra Electronics Limited Portman Square, W1H 6LR |
Dates: Wednesday, September 14, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 June 2024, (-255 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA SONAR SYSTEMS LIMITED | 14 Sep 2022 |