Menna Overview
Here’s a quick overview of ULTRAWAVE LIMITED 👀 — a Cardiff based business that started in 1990.
ULTRAWAVE LIMITED
- Company statusactive
- Company No02558071
- Age35 years 8 months Incorporated 14 November 1990
- Officers5
Address
Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY
ULTRAWAVE LIMITED is an active company incorporated on 14 November 1990 and based in Cardiff. The company was registered 36 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 23 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 25 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 27 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERESFORD, Andrew Malcolm | secretary | 29 May 2003 | |
| BERESFORD, Andrew Malcolm | director | Apr 1961 | 01 Jan 2008 |
| CORP, Ian Paul | director | Jan 1961 | 01 Jun 2003 |
| DAVIES, Kevin | director | Apr 1968 | 20 Jan 2017 |
| WATKINS, Nicola Ann, M/S | director | Nov 1968 | 02 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minerva Laboratories Ltd | 21 Jan 2017 | |
| Mr Ian Paul Corp | Feb 1961 | 06 Apr 2016 |
| M/S Nicola Ann Watkins | Nov 1968 | 06 Apr 2016 |
| Mr Andrew Malcolm Beresford | Apr 1961 | 06 Apr 2016 |
| Mr John Alistair Taylor Melville | Nov 1950 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BERESFORD, Andrew Malcolm, DAVIES, Kevin, WATKINS, Nicola Ann, M/S are mutual persons.
BERESFORD, Andrew Malcolm, DAVIES, Kevin, WATKINS, Nicola Ann, M/S, AMOS, Melvyn Edward, INNES, Kathryn Rebecca, FICKLING, Kenneth Haydn, MATHER, Anthony John, MELVILLE, John Alistair Taylor are mutual persons.
INNES, Kathryn Rebecca are mutual persons.
INNES, Kathryn Rebecca are mutual persons.
INNES, Kathryn Rebecca are mutual persons.
MELVILLE, John Alistair Taylor are mutual persons.
MELVILLE, John Alistair Taylor are mutual persons.
MELVILLE, John Alistair Taylor are mutual persons.
TENOVUS TRADING LIMITED
FICKLING, Kenneth Haydn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ULTRAWAVE LIMITED 👀 — a Cardiff based business that started in 1990.