Company Information for

ULTRASOC TECHNOLOGIES LIMITED

Pinehurst 2 Pinehurst Road, PINEHURST ROAD, Farnborough, HAMPSHIRE, GU14 7BF,

Company Registration Number

05561843

Private Limited Company

Active - Proposal to Strike off

About Ultrasoc Technologies Ltd

ULTRASOC TECHNOLOGIES LIMITED was founded on 2005-09-13 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Ultrasoc Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ULTRASOC TECHNOLOGIES LIMITED
Legal Registered Office
Pinehurst 2 Pinehurst Road
PINEHURST ROAD
Farnborough
HAMPSHIRE
GU14 7BF
Other companies in CB4

Filing Information

Company Number05561843
Date formed2005-09-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due2022-03-31
Latest filing return2021-03-24
Filing return next due2022-04-07
Type of accountsSMALL
Last Datalog update:
2023-03-30 12:36:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rupert John Baines Director CEO 2015-03-23 UNITED KINGDOM
Alvise Bonivento Director INVESTMENT DIRECTOR 2017-05-25 ITALY
Luke Hakes Director VENTURE CAPITALIST 2017-05-25 UNITED KINGDOM
Oleg Mukhanov Director DIRECTOR 2017-09-14 UNITED KINGDOM
Alberto Luigi Sangiovanni Vincentelli Director CHAIRMAN 2017-11-29 UNITED STATES
Christopher John Wade Director COMPANY DIRECTOR 2013-01-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher George Gilbert Director 2013-12-13 2017-09-14
Kyrylo Mudryy Director 2017-05-25 2017-09-14
Andrew Brian Thomas Hopkins Director 2011-09-29 2015-04-24
Stephen Karl Heeks Company Secretary 2005-09-13 2014-11-07
Stephen Karl Heeks Director 2005-09-13 2014-11-07
Matthew Graeme Burton Trowbridge Director 2011-12-01 2013-12-13
John William Read Director 2009-01-28 2012-09-18
Klaus Dieter Mcdonald Maier Director 2005-09-13 2011-09-29

Related Directorships for Rupert John Baines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert John Baines TEMASA LTDDirector 2013-07-03 CURRENT 2013-07-03 Dissolved 2017-11-11

Related Directorships for Luke Hakes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Hakes OCTOPUS FOUNDER PARTNER LIMITEDDirector 2017-11-15 CURRENT 2011-10-18 Active
Luke Hakes OCTOPUS ZENITH OPPORTUNITIES III NOMINEES LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
Luke Hakes OCTOPUS GP LIMITEDDirector 2017-05-24 CURRENT 2011-10-06 Active

Related Directorships for Oleg Mukhanov

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oleg Mukhanov DETEGO LIMITEDDirector 2018-07-03 CURRENT 2016-03-24 Liquidation
Oleg Mukhanov CAMBRIDGE NANOTHERM LTDDirector 2017-09-18 CURRENT 2010-11-11 Liquidation

Related Directorships for Christopher John Wade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Wade CALASTONE LIMITEDDirector 2016-12-01 CURRENT 2007-07-02 Active
Christopher John Wade MIRACL LIMITEDDirector 2014-08-01 CURRENT 2011-01-19 Liquidation
Christopher John Wade 2XIT LIMITEDDirector 2012-05-29 CURRENT 2012-05-29 Liquidation