Menna Overview
Here’s a quick overview of ULTRAVISION INTERNATIONAL LIMITED 👀 — a Leighton Buzzard, Beds based business that started in 1979.
ULTRAVISION INTERNATIONAL LIMITED
- Company statusactive
- Company No01408851
- Age47 years 6 months Incorporated 12 January 1979
- Officers5
Address
Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
ULTRAVISION INTERNATIONAL LIMITED is an active company incorporated on 12 January 1979 and based in Leighton Buzzard, Beds. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSS, Sarahjane | secretary | 07 Apr 2019 | |
| CHANG, Lu | director | Feb 1982 | 09 Apr 2018 |
| CROSS, Sarahjane | director | May 1977 | 07 Apr 2019 |
| SHINJO, Nobutaka | director | Feb 1965 | 09 Apr 2018 |
| SUGIYAMA, Tetsuya | director | Apr 1963 | 09 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Contact Lens Precision Laboratories Limited | 06 Apr 2016 |
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Here’s a quick overview of ULTRAVISION INTERNATIONAL LIMITED 👀 — a Leighton Buzzard, Beds based business that started in 1979.