Menna Overview
Here’s a quick overview of ULTRA SONAR SYSTEMS LIMITED 👀 — a Havant, Hampshire based business that started in 2022.
ULTRA SONAR SYSTEMS LIMITED
- Company statusactive
- Company No14355663
- Age4 years 2 months Incorporated 14 September 2022
- Officers5
Address
C/O Legal Counsel Building 7000 Langstone Park, Langstone, Havant, Hampshire, PO9 1SW, England
ULTRA SONAR SYSTEMS LIMITED is an active company incorporated on 14 September 2022 and based in Havant, Hampshire, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 03 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 07 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 04 Sep 2026
Accounts Amended With Accounts Type Full
3 Months Ago on 14 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 16 Jul 2026
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Nov 2023
Memorandum Articles
3 Years Ago on 09 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIPROSE, Oliver John | director | Aug 1992 | 26 Oct 2026 |
| HOLLINGSWORTH, Christine Elaine | director | Jan 1980 | 26 Oct 2026 |
| STEELE, Gillian Blair | director | Feb 1982 | 26 Oct 2026 |
| WARNER, Thomas Stuart | director | Oct 1975 | 26 Oct 2026 |
| WOOD, Joanna Helen | director | Feb 1980 | 26 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultra Electronics Limited | 14 Sept 2022 |
Related Companies
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DIPROSE, Oliver John, STEELE, Gillian Blair, WOOD, Joanna Helen are mutual persons.
DIPROSE, Oliver John are mutual persons.
DIPROSE, Oliver John are mutual persons.
JONES, Philip are mutual persons.
PETRIE, Craig Stuart are mutual persons.
PETRIE, Craig Stuart are mutual persons.
PETRIE, Craig Stuart are mutual persons.
PETRIE, Craig Stuart are mutual persons.
PETRIE, Craig Stuart are mutual persons.
PETRIE, Craig Stuart are mutual persons.
PINEWOOD HERITAGE CAPITAL LIMITED
PETRIE, Craig Stuart are mutual persons.
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Here’s a quick overview of ULTRA SONAR SYSTEMS LIMITED 👀 — a Havant, Hampshire based business that started in 2022.