ULTRASOUND TECHNOLOGIES LIMITED - CALDICOT
| Company Profile | Company Filings |
Overview
ULTRASOUND TECHNOLOGIES LIMITED is a Private Limited Company from CALDICOT WALES and has the status: Active.
ULTRASOUND TECHNOLOGIES LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: 02665356. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ULTRASOUND TECHNOLOGIES LIMITED was incorporated 32 years ago on 22/11/1991 and has the registered number: 02665356. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ULTRASOUND TECHNOLOGIES LIMITED - CALDICOT
This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ULTRASOUND TECHNOLOGIES LTD ULTRASOUND TECHNOLOGIES LTD
CALDICOT
MONS
NP26 5PS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ROBERT BUSSEY | Sep 1964 | British | Director | 2022-10-31 | CURRENT |
| MR IAN ROBERT BUSSEY | Secretary | 2022-10-31 | CURRENT | ||
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-11-22 UNTIL 1991-12-10 | RESIGNED | ||
| MR NICHOLAS ADRIAN SEE | Nov 1954 | British | Director | 1991-12-10 UNTIL 2022-10-31 | RESIGNED |
| ANNE SEE | May 1955 | British | Director | 1991-12-10 UNTIL 2022-10-31 | RESIGNED |
| ANNE SEE | May 1955 | British | Secretary | 1991-12-10 UNTIL 2022-10-31 | RESIGNED |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-11-22 UNTIL 1991-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Robert Bussey | 2022-10-31 | 9/1964 | Caldicot Mons |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Nicholas Adrian See | 2016-04-06 - 2022-10-31 | 11/1954 | Caldicot Mons |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anne See | 2016-04-06 - 2022-10-31 | 5/1955 | Caldicot Mons |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |