ULTRONIQ LIMITED
61 LINDSAYBEG ROAD, CHRYSTON, GLASGOW G69 9DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC645050
- Last Updated: 01 Oct 2022
Company Profile
ULTRONIQ LIMITED was incorporated on Tuesday, October 22, 2019 as a Private Limited Company with registered address in GLASGOW. ULTRONIQ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 11 months and 30 days.
| Name | ULTRONIQ LIMITED |
|---|---|
| Company number | SC645050 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
61 LINDSAYBEG ROAD CHRYSTON GLASGOW G69 9DW |
|---|---|
| Country Of Origin | SCOTLAND |
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 Christopher Walter Farrell Nationality: Scottish |
Dates: Monday, October 28, 2019 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul John Liam Pirie Nationality: Scottish |
Dates: Tuesday, October 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ovidijus Brizgys Nationality: Lithuanian |
Dates: Tuesday, October 22, 2019 - Saturday, May 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Declan Edward Fell Nationality: Scottish |
Dates: Tuesday, October 22, 2019 - Saturday, October 26, 2019
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 October |
| Next annual accounts due | 31 July 2022, (-813 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 19 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRONIQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRONIQ LIMITED | 22 Oct 2019 |