ULTRAPONIX INTERNATIONAL LTD
- Company statusactive
- Company No10934555
- Age7 years 11 months Incorporated 29 August 2017
- Officers1
Address
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS, Wales
ULTRAPONIX INTERNATIONAL LTD is an active company incorporated on 29 August 2017 and based in Caerphilly, Wales. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
2 Months Ago on 28 May 2025
Confirmation Statement With Updates
2 Months Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2024
Confirmation Statement With Updates
1 Year Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 May 2023
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 May 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 26 Aug 2020
Cessation Of A Person With Significant Control
4 Years Ago on 26 Aug 2020
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Dec 2019
Capital Allotment Shares
5 Years Ago on 19 Nov 2019
Notification Of A Person With Significant Control
5 Years Ago on 19 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 19 Nov 2019
Resolution
5 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 May 2019
People
Officers1
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CLARK, Roy, Dr | director | Apr 1954 | 29 Aug 2017 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Michael Graham Miles | Oct 1955 | 01 Sept 2021 |
Mr Michael Graham Miles | Oct 1955 | 10 Nov 2019 |
Dr Roy Clark | Apr 1954 | 29 Aug 2017 |
Related Companies
CLARK, Roy, Dr are mutual persons.
CLARK, Roy, Dr, MILES, Michael Graham are mutual persons.
CLARK, Roy, Dr, MILES, Michael Graham are mutual persons.
CLARK, Roy, Dr, MILES, Michael Graham are mutual persons.
CLARK, Roy, Dr, MILES, Michael Graham are mutual persons.
CLARK, Roy, Dr, MILES, Michael Graham are mutual persons.
CLARK, Roy, Dr are mutual persons.
CLARK, Roy, Dr are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
MILES, Michael Graham are mutual persons.
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