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 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
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 |