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 |
Company Name | |
---|---|
ULTRASOC TECHNOLOGIES LIMITED | |
Legal Registered Office | |
Pinehurst 2 Pinehurst Road PINEHURST ROAD Farnborough HAMPSHIRE GU14 7BF Other companies in CB4 | |
Company Number | 05561843 | |
---|---|---|
Company ID Number | 05561843 | |
Date formed | 2005-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 2022-03-31 | |
Latest return | 2021-03-24 | |
Return next due | 2022-04-07 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-30 12:36:10 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT JOHN BAINES |
||
ALVISE BONIVENTO |
||
LUKE HAKES |
||
OLEG MUKHANOV |
||
ALBERTO LUIGI SANGIOVANNI VINCENTELLI |
||
CHRISTOPHER JOHN WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GEORGE GILBERT |
Director | ||
KYRYLO MUDRYY |
Director | ||
ANDREW BRIAN THOMAS HOPKINS |
Director | ||
STEPHEN KARL HEEKS |
Company Secretary | ||
STEPHEN KARL HEEKS |
Director | ||
MATTHEW GRAEME BURTON TROWBRIDGE |
Director | ||
JOHN WILLIAM READ |
Director | ||
KLAUS DIETER MCDONALD MAIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMASA LTD | Director | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2017-11-11 | |
OCTOPUS FOUNDER PARTNER LIMITED | Director | 2017-11-15 | CURRENT | 2011-10-18 | Active | |
OCTOPUS ZENITH OPPORTUNITIES III NOMINEES LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
OCTOPUS GP LIMITED | Director | 2017-05-24 | CURRENT | 2011-10-06 | Active | |
DETEGO LIMITED | Director | 2018-07-03 | CURRENT | 2016-03-24 | Liquidation | |
CAMBRIDGE NANOTHERM LTD | Director | 2017-09-18 | CURRENT | 2010-11-11 | Liquidation | |
CALASTONE LIMITED | Director | 2016-12-01 | CURRENT | 2007-07-02 | Active | |
MIRACL LIMITED | Director | 2014-08-01 | CURRENT | 2011-01-19 | Liquidation | |
2XIT LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Director's details changed for Mr Adrian Gerald Buckley on 2022-01-04 | ||
CH01 | Director's details changed for Mr Adrian Gerald Buckley on 2022-01-04 | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom | |
Termination of appointment of Sharon Hana Kahanov on 2021-12-13 | ||
TM02 | Termination of appointment of Sharon Hana Kahanov on 2021-12-13 | |
CH01 | Director's details changed for Mr Oliver Paul Piers Lewis on 2021-09-24 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-03-24 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/02/21 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR OLIVER PAUL PIERS LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEE MACASKILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD | |
AD04 | Register(s) moved to registered office address Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 636.465623 | |
AP03 | Appointment of Ms Sharon Hana Kahanov as company secretary on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM St John's Innovation Centre Cowley Road Cambridge CB4 0WS | |
PSC07 | CESSATION OF OCTOPUS TITAN VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Siemens Aktiengesellschaft as a person with significant control on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE HAKES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GERALD BUCKLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055618430002 | |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 636.135487 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 636.130660 | |
RES10 | Resolutions passed:
| |
SH01 | 13/06/19 STATEMENT OF CAPITAL GBP 636.125585 | |
AP01 | DIRECTOR APPOINTED MR WILLI MANNHEIMS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM C/O C/O Grant Thornton 101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WADE | |
AP01 | DIRECTOR APPOINTED MS AILEEN MARY RYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 636.108160 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG MUKHANOV | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 636.08066 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
PSC05 | Change of details for Octopus Titan Vct Plc as a person with significant control on 2017-11-29 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 636.06 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 636.06 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ALBERTO LUIGI SANGIOVANNI VINCENTELLI | |
AP01 | DIRECTOR APPOINTED MR OLEG MUKHANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRYLO MUDRYY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
PSC05 | Change of details for Octopus Titan Vct Plc as a person with significant control on 2017-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE GILBERT | |
AP01 | DIRECTOR APPOINTED KYRYLO MUDRYY | |
AP01 | DIRECTOR APPOINTED ALVISE BONIVENTO | |
AP01 | DIRECTOR APPOINTED LUKE HAKES | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 636.06 | |
SH02 | Sub-division of shares on 2017-05-25 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/05/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 636.03227 | |
SH01 | 14/10/16 STATEMENT OF CAPITAL GBP 636.02707 | |
MISC | RP04 CS01 SECOND FILED CS01 13/09/2016 AMENDED STATEMENT OF CAPITAL, SHAREHOLDER INFORMATION AND INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
CS01 | 13/09/16 STATEMENT OF CAPITAL GBP 635.80474 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055618430002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 635.80474 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 635.80474 | |
RES01 | ADOPT ARTICLES 07/10/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 13/09/15 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE GILBERT / 02/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS | |
AP01 | DIRECTOR APPOINTED RUPERT JOHN BAINES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEEKS | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 634.8384 | |
SH01 | 06/10/14 STATEMENT OF CAPITAL GBP 634.8384 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/10/2014 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 633.657 | |
AR01 | 13/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 13/09/13 FOR FORM AR01 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 32808.657 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEORGE GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TROWBRIDGE | |
AR01 | 13/09/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/05/2013 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 336.59 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WADE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH01 | 20/11/12 STATEMENT OF CAPITAL GBP 282.717 | |
RP04 | SECOND FILING WITH MUD 13/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/09/2012 | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 280.217 | |
AR01 | 13/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN READ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KARL HEEKS / 12/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KARL HEEKS / 12/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MATTHEW GRAEME BURTON TROWBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS MCDONALD MAIER | |
AP01 | DIRECTOR APPOINTED ANDREW BRIAN THOMAS HOPKINS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 13/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, C/O C/O GRANT THORNTON, BYRON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ, UNITED KINGDOM | |
SH01 | 12/08/09 STATEMENT OF CAPITAL GBP 40.983606 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, LANCASTERS, WEST END LANE, HENFIELD, WEST SUSSEX, BN5 9RB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES13 | SECT 569 CA 2006 20/10/2010 | |
RES01 | ADOPT ARTICLES 20/10/2010 | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 264.261 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM READ / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KARL HEEKS / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KLAUS DIETER MCDONALD MAIER / 13/09/2010 | |
SH01 | 12/08/09 STATEMENT OF CAPITAL GBP 268.95 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM READ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KLAUS DIETER MCDONALD MAIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KARL HEEKS / 01/10/2009 | |
AR01 | 13/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KARL HEEKS / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DR JOHN WILLIAM READ | |
122 | S-DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES13 | ALLOTMENT OF SHARES 23/10/2008 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HEEKS / 01/09/2008 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: DOWNVIEW, UPPER STATION ROAD, HENFIELD, WEST SUSSEX BN5 9PL | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ICENI SEEDCOM FUND LLP |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ULTRASOC TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash EĀ²PROMs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
spEEDO - Energy Efficiency through Debug suppOrt : Feasibility Study | 2013-09-01 | £ 75,707 |
Debug Platform Development : Regional Development Agency | 2011-05-01 | £ 149,917 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |