ULTRASOC TECHNOLOGIES LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

ULTRASOC TECHNOLOGIES LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ULTRASOC TECHNOLOGIES LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05561843. The accounts status is SMALL.

ULTRASOC TECHNOLOGIES LIMITED - FARNBOROUGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2021 07/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN GERALD BUCKLEY Mar 1960 British Director 2020-07-01 CURRENT
MR OLIVER PAUL PIERS LEWIS Jul 1980 British Director 2021-03-01 CURRENT
KYRYLO MUDRYY Apr 1983 British Director 2017-05-25 UNTIL 2017-09-14 RESIGNED
MR CHRISTOPHER JOHN WADE Nov 1957 British Director 2013-01-29 UNTIL 2019-04-30 RESIGNED
MS SHARON HANA KAHANOV Secretary 2020-07-22 UNTIL 2021-12-13 RESIGNED
ALBERTO LUIGI SANGIOVANNI VINCENTELLI Jun 1947 American,Italian Director 2017-11-29 UNTIL 2020-07-01 RESIGNED
MS AILEEN MARY RYAN Aug 1970 Irish Director 2019-05-01 UNTIL 2020-07-01 RESIGNED
MR MATTHEW GRAEME BURTON TROWBRIDGE Apr 1955 British Director 2011-12-01 UNTIL 2013-12-13 RESIGNED
PROFESSOR KLAUS DIETER MCDONALD MAIER Jan 1969 German Director 2005-09-13 UNTIL 2011-09-29 RESIGNED
DR JOHN WILLIAM READ Feb 1942 British Director 2009-01-28 UNTIL 2012-09-18 RESIGNED
MR OLEG MUKHANOV Sep 1985 British Director 2017-09-14 UNTIL 2018-11-13 RESIGNED
RUPERT JOHN BAINES Jul 1964 British Director 2015-03-23 UNTIL 2020-07-01 RESIGNED
MR WILLI MANNHEIMS Jun 1960 German Director 2019-06-13 UNTIL 2020-07-01 RESIGNED
ANDREW BRIAN THOMAS HOPKINS Feb 1982 British Director 2011-09-29 UNTIL 2015-04-24 RESIGNED
MR DARREN LEE MACASKILL Sep 1975 British Director 2020-07-01 UNTIL 2021-03-01 RESIGNED
STEPHEN KARL HEEKS Nov 1961 British Director 2005-09-13 UNTIL 2014-11-07 RESIGNED
LUKE HAKES Aug 1980 British Director 2017-05-25 UNTIL 2020-07-01 RESIGNED
STEPHEN KARL HEEKS Nov 1961 British Secretary 2005-09-13 UNTIL 2014-11-07 RESIGNED
MR CHRISTOPHER GEORGE GILBERT Dec 1956 British Director 2013-12-13 UNTIL 2017-09-14 RESIGNED
ALVISE BONIVENTO Sep 1977 Italian Director 2017-05-25 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siemens Aktiengesellschaft 2020-07-01 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Titan Vct Plc 2016-11-04 - 2020-07-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE SCIENCE & TECHNOLOGY CONSULTANTS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UBIQUISYS LIMITED LONDON Dissolved... FULL 61200 - Wireless telecommunications activities
MIRACL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ANTIDOTE TECHNOLOGIES LTD. LONDON ENGLAND Active GROUP 63120 - Web portals
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RMS REALISATIONS LIMITED CAMBRIDGE ... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
TEMASA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UNIPLACES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 63120 - Web portals
SHERBOURNE GRATEWICK LTD MARLBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GTN LTD LONDON ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OCTOPUS ZENITH OPPORTUNITIES III NOMINEES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
IMOPHORON LIMITED BRISTOL ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
SEATFROG UK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NANOSYRINX LTD COVENTRY ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
BIOFIDELITY LTD CAMBRIDGE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
CARUBA LIMITED BATH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WODEN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
BIMBLE AUTOMOTIVE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
OCTOPUS FOUNDER PARTNER LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEMENS PUBLIC LIMITED COMPANY FARNBOROUGH UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
SIEMENS HOLDINGS PLC FARNBOROUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
SIEMENS BENEFITS SCHEME LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SYNTERACT HCR LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
SIEMENS POWER GENERATION LIMITED FARNBOROUGH Active DORMANT 7499 - Non-trading company
SIEMENS PENSION FUNDING LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 65300 - Pension funding
SIEMENS PENSION FUNDING (GENERAL) LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 65300 - Pension funding
BRIGHTLY SOFTWARE LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 58290 - Other software publishing
FLUOR FINANCE LIMITED FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ONLINE HITS LTD FARNBOROUGH ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities