ULTRAVISION INTERNATIONAL LIMITED

Overview

Company Name	ULTRAVISION INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01408851
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTRAVISION INTERNATIONAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ULTRAVISION INTERNATIONAL LIMITED located?

Registered Office Address	Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds
Undeliverable Registered Office Address	No

What were the previous names of ULTRAVISION INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
IGEL INTERNATIONAL LIMITED	Oct 13, 1986	Oct 13, 1986
IGEL OPTICS LIMITED	Dec 31, 1980	Dec 31, 1980
KUPTRICE LIMITED	Jan 12, 1979	Jan 12, 1979

What are the latest accounts for ULTRAVISION INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ULTRAVISION INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for ULTRAVISION INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jun 05, 2023	Appointment of Mr Morito Kumasaka as a director on May 01, 2023	2 pages	AP01

Jun 05, 2023	Termination of appointment of Philipp Polonyi as a director on May 31, 2023	1 pages	TM01

Jan 25, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Dec 13, 2022	Director's details changed for Mrs Sarahjane Cross on Oct 01, 2022	2 pages	CH01

Nov 16, 2022	Termination of appointment of Diane Sandra Angell as a director on Oct 31, 2022	1 pages	TM01

May 03, 2022	Director's details changed for Mr Philipp Polonyi on Apr 01, 2022	2 pages	CH01

Apr 25, 2022	Appointment of Mr Philipp Polonyi as a director on Apr 01, 2022	2 pages	AP01

Apr 25, 2022	Termination of appointment of John Haldyn Clamp as a director on Apr 01, 2022	1 pages	TM01

Jan 20, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Mar 11, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 13, 2019	Appointment of Mrs Sarahjane Cross as a director on Apr 07, 2019	2 pages	AP01

May 13, 2019	Appointment of Mrs Sarahjane Cross as a secretary on Apr 07, 2019	2 pages	AP03

May 13, 2019	Termination of appointment of Susan Johnson as a director on Mar 07, 2019	1 pages	TM01

May 13, 2019	Termination of appointment of Susan Johnson as a secretary on Mar 07, 2019	1 pages	TM02

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

May 17, 2018	Appointment of Ms Diane Sandra Angell as a director on May 17, 2018	2 pages	AP01

View All Filings

Who are the officers of ULTRAVISION INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Sarahjane Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	Apr 07, 2019		Secretary	Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds					258416350001
CHANG, Lu Bunkyo-Ku Tokyo 113-8402 2-40-2 Hongo Japan	Apr 09, 2018		Director	Bunkyo-Ku Tokyo 113-8402 2-40-2 Hongo Japan	Japan	Taiwanese	1982-2	Director	245153230001
CROSS, Sarahjane Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	Apr 07, 2019		Director	Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	England	British	1977-5	Ceo	218551730001
KUMASAKA, Morito Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	May 01, 2023		Director	Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	England	Japanese	1973-2	Company Director	309791830001
SHINJO, Nobutaka Bunkyo-Ku Tokyo 113-8402 2-40-2 Hongo Japan	Apr 09, 2018		Director	Bunkyo-Ku Tokyo 113-8402 2-40-2 Hongo Japan	Japan	Japanese	1965-2	Director	245152720001
SUGIYAMA, Tetsuya Bunkyo-Ku Tokyo 113-8402 2-40-2 Hongo Japan	Apr 09, 2018		Director	Bunkyo-Ku Tokyo 113-8402 2-40-2 Hongo Japan	Japan	Japanese	1963-4	Director	245152870001
URAKABE, Masahiro Bunkyo-Ku Tokyo 113-8402 2-40-2 Hongo Japan	Apr 09, 2018		Director	Bunkyo-Ku Tokyo 113-8402 2-40-2 Hongo Japan	Japan	Japanese	1962-6	Director	245152690001
BRADLEY, John Keith 23 Manor Road Grimscote NN12 8LN Towcester Northamptonshire	May 17, 2000	Mar 28, 2001	Secretary	23 Manor Road Grimscote NN12 8LN Towcester Northamptonshire		British		Manufacturing Director	40489130002
CLAMP, John Haldyn Grantchester Street CB3 9HZ Cambridge 67 England	Dec 31, 2007	Feb 08, 2017	Secretary	Grantchester Street CB3 9HZ Cambridge 67 England		British			62538840003
CLAMP, John Haldyn 28 Owlstone Road CB3 9JH Cambridge	May 12, 2005	Apr 02, 2007	Secretary	28 Owlstone Road CB3 9JH Cambridge		British		Company Director	62538840003
CLAMP, John Haldyn 89 Thoday Street CB1 3AT Cambridge Cambridgeshire	Aug 11, 2003	Jan 05, 2004	Secretary	89 Thoday Street CB1 3AT Cambridge Cambridgeshire		British		Company Director	62538840002
DA COSTA, Brenda Wayside Tring Road Wellhead LU6 2JU Dunstable Beds		May 07, 1993	Secretary	Wayside Tring Road Wellhead LU6 2JU Dunstable Beds		British			26398610001
JOHNSON, Susan Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	Feb 08, 2017	Mar 07, 2019	Secretary	Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds					225076150001
LEDGER, Curtis Lee 23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire	Apr 02, 2007	Dec 13, 2007	Secretary	23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire		British		Chartered Accountant	81172620002
MCQUILLAN, John Michael 6 Eversholt House Grove Place LU7 8SG Leighton Buzzard Bedfordshire	May 07, 1993	May 17, 2000	Secretary	6 Eversholt House Grove Place LU7 8SG Leighton Buzzard Bedfordshire		British		Finance Director	34466820001
O'DONNELL, John Gerard 39 Milton Drive MK16 9AS Newport Pagnell Buckinghamshire	Mar 28, 2001	May 12, 2005	Secretary	39 Milton Drive MK16 9AS Newport Pagnell Buckinghamshire		Irish		Company Director	37900960001
ANGELL, Diane Sandra Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	May 17, 2018	Oct 31, 2022	Director	Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	United Kingdom	British	1953-7	Chief Executive	93270930003
BRADLEY, John Keith 23 Manor Road Grimscote NN12 8LN Towcester Northamptonshire	Apr 30, 1993	Mar 28, 2007	Director	23 Manor Road Grimscote NN12 8LN Towcester Northamptonshire		British	1942-10	Manufacturing Director	40489130002
CLAMP, John Haldyn Grantchester Street CB3 9HZ Cambridge 67 England	Aug 11, 2003	Apr 01, 2022	Director	Grantchester Street CB3 9HZ Cambridge 67 England	England	British	1970-4	Company Director	62538840004
DISKIN, Mark Coachmans Cottage Rose Hill SL1 8NN Burnham Berkshire	Aug 11, 2003	Jul 12, 2006	Director	Coachmans Cottage Rose Hill SL1 8NN Burnham Berkshire	South Africa	South African	1941-9	Chartered Accountant	2953170001
EDWARDS, Garold, Dr 2091 Upper Scenic Drive Felton California 95018 Usa	Feb 12, 1999	Sep 05, 2002	Director	2091 Upper Scenic Drive Felton California 95018 Usa		American	1956-7	Optometrist	63350580001
HARPER, David Martin Ladye Place High Street, Hurley SL6 5NB Maidenhead Berkshire	Aug 11, 2003	Jul 12, 2006	Director	Ladye Place High Street, Hurley SL6 5NB Maidenhead Berkshire	England	British	1947-1	Consultant	80453970001
HILL, Stephen Charles Albion House West Street SL7 2BP Marlow Buckinghamshire	Sep 13, 1999	Nov 30, 2003	Director	Albion House West Street SL7 2BP Marlow Buckinghamshire	England	British	1950-7	Director	66166340001
JAMIESON, Christopher James John 66 Plantation Road HP6 6HL Amersham Buckinghamshire	Feb 01, 2000	Jan 05, 2004	Director	66 Plantation Road HP6 6HL Amersham Buckinghamshire	United Kingdom	British	1954-10	Sales + Marketing	69896560001
JOHNSON, Susan Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	May 17, 2018	Mar 07, 2019	Director	Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	England	British	1969-3	Finance Director	53965910005
LEDGER, Curtis Lee 23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire	Apr 02, 2007	Dec 13, 2007	Director	23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire	England	British	1974-7	Chartered Accountant	81172620002
LIM, Chee Yong 116 Lorong H Telok Kuran Singapore 1542	Apr 30, 1993	Feb 06, 1999	Director	116 Lorong H Telok Kuran Singapore 1542		Singaporean	1958-7	Company Manager	34591760001
LOAN, Nicholas Warde The Coppice Falconwood East Horsley KT24 5EG Leatherhead Surrey	Sep 04, 2006	Nov 06, 2007	Director	The Coppice Falconwood East Horsley KT24 5EG Leatherhead Surrey		British	1956-11	Managing Director	40589770002
LOMAS, Jonathan Keith Church House 50 High Street CB7 5PP Chippenham Cambridgeshire	Aug 11, 2003	Apr 09, 2018	Director	Church House 50 High Street CB7 5PP Chippenham Cambridgeshire	United Kingdom	British	1970-4	Group Chief Executive Officer	64093080002
LOMAS, Yvonne The Clock House Chippenham Park CB7 5PT Chippenham Cambridgeshire	Aug 11, 2003	Jan 05, 2004	Director	The Clock House Chippenham Park CB7 5PT Chippenham Cambridgeshire		British	1968-9	Optician	93009270001
MCQUILLAN, John Michael 6 Eversholt House Grove Place LU7 8SG Leighton Buzzard Bedfordshire	Apr 30, 1993	May 17, 2000	Director	6 Eversholt House Grove Place LU7 8SG Leighton Buzzard Bedfordshire	England	British	1951-5	Accountant	34466820001
NOACK, Donald Bruce 14 Twelve Leys Wingrave HP22 4QL Aylesbury Buckinghamshire	Apr 30, 1993	Nov 30, 1995	Director	14 Twelve Leys Wingrave HP22 4QL Aylesbury Buckinghamshire		Australian	1933-3	Optometrist	42898570001
O'DONNELL, John Gerard 39 Milton Drive MK16 9AS Newport Pagnell Buckinghamshire	Jan 31, 2002	May 13, 2005	Director	39 Milton Drive MK16 9AS Newport Pagnell Buckinghamshire	United Kingdom	Irish	1958-11	Co Director	37900960001
PATEL, Pravin Gordhambhai Ambles Beech Grove KT18 5YD Epsom Downs Surrey		Sep 29, 1994	Director	Ambles Beech Grove KT18 5YD Epsom Downs Surrey		British	1946-4	Director	59809530001
POLONYI, Philipp Jens Andre Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	Apr 01, 2022	May 31, 2023	Director	Dolphin House Commerce Way LU7 4RW Leighton Buzzard Beds	England	German	1986-12	Director	295124240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRAVISION INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Contact Lens Precision Laboratories Limited

Apr 06, 2016

Commerce Way

LU7 4RW Leighton Buzzard

Dolphin House

England

Legal Form	Limited Company
Country Registered	Great Britain
Legal Authority	Companies Act
Place Registered	Great Britain
Registration Number	00920009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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