Dissolved
Dissolved 2015-08-25
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Home > England & Wales Companies > ULTRONICS LIMITED
Company Information for ULTRONICS LIMITED
TITCHFIELD, UK, PO14,
|
Company Registration Number
 03239610 Private Limited Company
Dissolved 2015-08-25 |
Company Overview
About Ultronics Ltd
ULTRONICS LIMITED was founded on 1996-08-19 and had its registered office in Titchfield. The company was dissolved on the 2015-08-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ULTRONICS LIMITED | ||
| Legal Registered Office | ||
| TITCHFIELD UK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03239610 | |
|---|---|---|
| Date formed | 1996-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-08-25 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-09-11 15:03:44 |
| Companies House |
|
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Companies with same name ULTRONICS LIMITED
The following companies were found which have the same name as ULTRONICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ULTRONICS NDT LTD | 1ST FLOOR MITSUBISHI BUILDING WESTERN WAY MELKSHAM WILTS SN12 8EB | Active | Company formed on the 2012-09-14 | |
 |
ULTRONICS ACQUISITION CORPORATION | 10616 EAGLE NEST STREET LAS VEGAS NV 89141 | Merge Dissolved | Company formed on the 2004-12-21 |
|
ULTRONICS INC | Delaware | Unknown | |
| ULTRONICS CORPORATION OF AMERICA | FL | Inactive | Company formed on the 1960-08-04 | |
|
ULTRONICS INCORPORATED | New Jersey | Unknown | |
|
Ultronics Inc | Maryland | Unknown | |
| ULTRONICS NDT SYSTEMS LTD | First Floor Mitsubishi Building Western Way Melksham WILTSHIRE SN12 8BY | Active - Proposal to Strike off | Company formed on the 2021-03-22 | |
|
Ultronics, Inc. | 396 E St Chula Vista CA 91910 | Active | Company formed on the 1984-02-10 |
Company Officers of ULTRONICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN MICHAEL BYRKA |
||
MARK ANTHONY FOREMAN |
||
PETER HINE |
||
EGON LECHNER |
||
THOMAS MORAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL BANNING |
Company Secretary | ||
PAUL BANNING |
Director | ||
YANNIS PAVLOS TSAVALAS |
Director | ||
IAN BRYCE YULE |
Company Secretary | ||
JEAN PIERRE LACOMBE |
Director | ||
JAMES DEWAR PRYDE |
Director | ||
NICK DUPENOIS |
Company Secretary | ||
MARK PETER DRAIN |
Company Secretary | ||
ANDREW KEVIN DAVID |
Director | ||
MARK PETER DRAIN |
Director | ||
ALAN CLIVE JINKS |
Director | ||
IAN MICHAEL KELLY |
Director | ||
STEPHEN BRIAN TURNER |
Director | ||
ANDREW IAN HART |
Director | ||
DAVID FRANZ LAKIN |
Director | ||
IAN MICHAEL KELLY |
Company Secretary | ||
DEREK BURTON |
Company Secretary | ||
DEREK BURTON |
Director | ||
MATTHEW WILLIAM EDWARD HYLAND |
Nominated Secretary | ||
JACQUELINE FISHER |
Nominated Director | ||
MATTHEW WILLIAM EDWARD HYLAND |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EATON UK PENSION PLAN TRUSTEE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| BONA | Bona Vacantia disclaimer | |
| BONA | Bona Vacantia disclaimer | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 26/11/14 | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2015-01-13 GBP 1 | |
| RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul> | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 19263297 | |
| AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS MORAN | |
| AP01 | DIRECTOR APPOINTED PETER HINE | |
| AP01 | DIRECTOR APPOINTED DARREN MICHAEL BYRKA | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY FOREMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YANNIS TSAVALAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BANNING | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BANNING | |
| CH01 | Director's details changed for Mr Yannis Pavlos Tsavalas on 2013-07-08 | |
| AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM ATHELNEY WAY BATTLEDOWN INDUSTRIAL ESTATE CHELTENHAM GLOUCESTERSHIRE GL52 6RT | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, ATHELNEY WAY, BATTLEDOWN INDUSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL52 6RT | |
| AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 19/08/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PAUL BANNING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN YULE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNIS TSAVALAS / 15/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEAN LACOMBE | |
| 288a | DIRECTOR APPOINTED MR PAUL BANNING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES PRYDE | |
| 288a | DIRECTOR APPOINTED MR YANNIS TSAVALAS | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: ATHELNEY WAY BATTLEDOWN INDSTRIAL ESTATE CHELTENHAM GLOUCESTERSHIRE GL52 6RT | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: ATHELNEY WAY, BATTLEDOWN INDSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE GL52 6RT | |
| 363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 123 | £ NC 500000/20000000 06/01/04 | |
| RES04 | NC INC ALREADY ADJUSTED 06/04/04 | |
| RES04 | NC INC ALREADY ADJUSTED 06/01/04 | |
| 123 | £ NC 1000/500000 06/04/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 06/01/04--------- £ SI 19263295@1=19263295 £ IC 2/19263297 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28140 - Manufacture of taps and valves
Licences & Regulatory approval
We could not find any licences issued to ULTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ULTRONICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| EQUIPMENT MORTGAGE | Satisfied | GMAC COMMERCIAL CREDIT LIMITED | |
| DEBENTURE | Satisfied | GMAC COMMERCIAL CREDIT LIMITED | |
| CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| FIXED INTELLECTUAL PROPERTY CHARGE | Satisfied | APAX SCOTLAND VI CO LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF APAX SCOTLAND VI L.P.IN ITS CAPACITY AS GENERAL PARTNER OF APAX UK VI-A,LP,APAX UK VI-B,APAX UK VI-C,LP,APAX UK VI-D,LP,APAXUK VI-E,LP | |
| FLOATING CHARGE | Satisfied | APAX SCOTLAND VI CO LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF APAX SCOTLAND VI L.P. IN ITSCAPACITY AS GENERAL PARTNER OF APAX UK VI-A,LP,APAX UK VI-B,LP,APAX UK VI-C,LP,APAX UK VI-D,LP,APAX UK VI-E,LP | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
Intellectual Property Patents Registered by ULTRONICS LIMITED
ULTRONICS LIMITED has registered 8 patentsGB2318426 , GB2393494 , GB2339469 , GB2330401 , GB2308447 , GB2328524 , GB2472005 , GB2472004 ,
Domain Names
We do not have the domain name information for ULTRONICS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | RINUS ROOFING SUPPLIES LIMITED | 2011-10-18 | Outstanding |
We have found 1 mortgage charges which are owed to ULTRONICS LIMITED
Income
Government Income
We have not found government income sources for ULTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28140 - Manufacture of taps and valves) as ULTRONICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ULTRONICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84812090 | Valves for the control of pneumatic power transmission | ||
| 39234090 | Spools, cops, bobbins and similar supports, of plastics (excl. those for photographic and cinematographic film or for tapes, films and the like, for sound or video recordings or the recording of signals, data or programmes) | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
| 84812010 | Valves for the control of oleohydraulic power transmission | ||
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
| 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ULTRONICS LIMITED any grants or awards. Ownership
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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