ULTRAHAPTICS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0EL

Company number 08781720
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address THE WEST WING, GLASS WHARF, BRISTOL, ENGLAND, BS2 0EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr Thomas Andrew Carter on 9 November 2016; Change of share class name or designation. The most likely internet sites of ULTRAHAPTICS LIMITED are www.ultrahaptics.co.uk, and www.ultrahaptics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ultrahaptics Limited is a Private Limited Company. The company registration number is 08781720. Ultrahaptics Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Ultrahaptics Limited is The West Wing Glass Wharf Bristol England Bs2 0el. . CARTER, Thomas Andrew is a Director of the company. CLIFFE, Steven Andrew is a Director of the company. Secretary SAMPSON, Paul has been resigned. Director BUTCHER, Matthew James, Dr has been resigned. Director SUBRAMANIAN, Sriram, Dr has been resigned. Director TOBIN, Michael has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CARTER, Thomas Andrew
Appointed Date: 04 December 2013
36 years old
Director
CLIFFE, Steven Andrew
Appointed Date: 10 December 2014
62 years old

Resigned Directors

Secretary
SAMPSON, Paul
Resigned: 08 December 2014
Appointed Date: 19 November 2013
Director
BUTCHER, Matthew James, Dr
Resigned: 19 October 2015
Appointed Date: 19 November 2013
50 years old
Director
SUBRAMANIAN, Sriram, Dr
Resigned: 13 June 2016
Appointed Date: 04 December 2013
49 years old
Director
TOBIN, Michael
Resigned: 13 June 2016
Appointed Date: 22 January 2015
61 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 13 June 2016
Appointed Date: 27 February 2014

Persons With Significant Control

Ultrahaptics Holdings Limited
Notified on: 13 June 2016
Nature of control: Ownership of shares – 75% or more

ULTRAHAPTICS LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Nov 2016
Director's details changed for Mr Thomas Andrew Carter on 9 November 2016
26 Jul 2016
Change of share class name or designation
26 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016
Termination of appointment of Michael Tobin as a director on 13 June 2016
...
... and 32 more events
18 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2013
Statement of capital following an allotment of shares on 4 December 2013
  • GBP 21.9
12 Dec 2013
Appointment of Dr Sriram Subramanian as a director
12 Dec 2013
Appointment of Mr Thomas Andrew Carter as a director
19 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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