ULTRANYX LTD
BLACKWOOD BESPOKE HIGH PERFORMANCE COMPUTERS LIMITED

Hellopages » Caerphilly » Caerphilly » NP12 0AX

Company number 07896334
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address RHIWFELIN MANMOEL CROSSING, ARGOED, BLACKWOOD, GWENT, NP12 0AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 3 . The most likely internet sites of ULTRANYX LTD are www.ultranyx.co.uk, and www.ultranyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bargoed Rail Station is 1.7 miles; to Rhymney Rail Station is 5.7 miles; to Crosskeys Rail Station is 6.3 miles; to Risca & Pontymister Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultranyx Ltd is a Private Limited Company. The company registration number is 07896334. Ultranyx Ltd has been working since 04 January 2012. The present status of the company is Active. The registered address of Ultranyx Ltd is Rhiwfelin Manmoel Crossing Argoed Blackwood Gwent Np12 0ax. The company`s financial liabilities are £38.25k. It is £22.05k against last year. The cash in hand is £50.54k. It is £44.8k against last year. And the total assets are £91.6k, which is £58.18k against last year. DRURY, Elliot James is a Director of the company. DRURY, Ian Richard is a Director of the company. HAGAN, Allan is a Director of the company. The company operates in "Other information technology service activities".


ultranyx Key Finiance

LIABILITIES £38.25k
+136%
CASH £50.54k
+779%
TOTAL ASSETS £91.6k
+174%
All Financial Figures

Current Directors

Director
DRURY, Elliot James
Appointed Date: 04 January 2012
34 years old
Director
DRURY, Ian Richard
Appointed Date: 04 January 2012
65 years old
Director
HAGAN, Allan
Appointed Date: 04 January 2012
74 years old

Persons With Significant Control

Mr Elliot James Drury
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Drury
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Hagan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRANYX LTD Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3
...
... and 1 more events
09 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 3
01 Oct 2013
Accounts for a dormant company made up to 31 January 2013
08 Jan 2013
Annual return made up to 4 January 2013 with full list of shareholders
19 Jun 2012
Company name changed bespoke high performance computers LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-05-25
  • NM01 ‐ Change of name by resolution
04 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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