Menna Overview
Here’s a quick overview of GUIDED ULTRASONICS LIMITED 👀 — a Brentford, Middlesex based business that started in 1999.
GUIDED ULTRASONICS LIMITED
- Company statusactive
- Company No03809900
- Age27 years Incorporated 20 July 1999
- Officers8
Address
Wavemaker House, Unit 3 Brentwaters Buisness Park, The Ham,, Brentford, Middlesex, TW8 8HQ, United Kingdom
GUIDED ULTRASONICS LIMITED is an active company incorporated on 20 July 1999 and based in Brentford, Middlesex, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 96090 Other service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 09 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Nov 2020
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAVLAKOVIC, Brian Nicholas, Dr | secretary | 28 Feb 2019 | |
| ALLEYNE, David, Dr | director | Feb 1959 | 20 Jul 1999 |
| CAWLEY, Peter, Professor | director | Nov 1953 | 20 Jul 1999 |
| COLLINS, Peter John | director | Jul 1964 | 05 Jun 2019 |
| LOWE, Michael John Stuart, Professor | director | May 1957 | 20 Jul 1999 |
| MORRIS, Neil Richard | director | Apr 1963 | 05 Jun 2019 |
| PAVLAKOVIC, Brian Nicholas, Dr | director | May 1971 | 24 Mar 2007 |
| PIALUCHA, Tomasz, Dr | director | May 1959 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Russell | Mar 1954 | 06 Apr 2016 |
| Dr Brian Nicholas Pavlakovic | May 1971 | 06 Apr 2016 |
| Dr David Alleyne | Feb 1959 | 06 Apr 2016 |
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Here’s a quick overview of GUIDED ULTRASONICS LIMITED 👀 — a Brentford, Middlesex based business that started in 1999.