ULTRON TECHNOLOGIES LTD
Overview
| Company Name | ULTRON TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12613961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRON TECHNOLOGIES LTD?
- Wireless telecommunications activities (61200) / Information and communication
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ULTRON TECHNOLOGIES LTD located?
| Registered Office Address | 58-60 Wyrley Road B6 7BN Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRON TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| LUTRONS HOLDINGS LIMITED | May 20, 2020 | May 20, 2020 |
What are the latest accounts for ULTRON TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ULTRON TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for ULTRON TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 19, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Cessation of Lucas Richard Bigham as a person with significant control on Jan 26, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Faron Mitchell Dukes as a person with significant control on Jan 26, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of On Shun Wong as a person with significant control on Jan 26, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Sébastien Bourassa as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucas Richard Bigham as a director on Jan 26, 2022 | 1 pages | TM01 | ||||||||||
Notification of Handicare Holding Limited as a person with significant control on Jan 26, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr David John Temple as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of On Shun Wong as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ULTRON TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURASSA, Sébastien | Director | Silverhills Road Decoy Industrial Estate TQ12 5LZ Newton Abbot Units 1-4, Silverhills Building England | Canada | Canadian | 291863730001 | |||||
| DUKES, Faron Mitchell | Director | B6 7BN Birmingham 58-60 Wyrley Road West Midlands United Kingdom | England | British | 182576600004 | |||||
| TEMPLE, David John | Director | First Avenue Pensnett Trading Estate DY6 7FJ Kingswinford 82 England | England | British | 291854630001 | |||||
| BIGHAM, Lucas Richard | Director | B6 7BN Birmingham 58-60 Wyrley Road West Midlands United Kingdom | United Kingdom | British | 203199330001 | |||||
| WONG, On Shun | Director | B6 7BN Birmingham 58-60 Wyrley Road West Midlands United Kingdom | United Kingdom | Chinese | 254718900001 |
Who are the persons with significant control of ULTRON TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Handicare Holding Limited | Jan 26, 2022 | First Avenue Pensnett Trading Estate DY6 7FJ Kingswinford 82 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Faron Mitchell Dukes | May 20, 2020 | B6 7BN Birmingham 58-60 Wyrley Road West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lucas Richard Bigham | May 20, 2020 | B6 7BN Birmingham 58-60 Wyrley Road West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss On Shun Wong | May 20, 2020 | B6 7BN Birmingham 58-60 Wyrley Road West Midlands United Kingdom | Yes | ||||||||||
Nationality: Chinese Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0