ULTRAMATIS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 09319592
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103, CLARENDON ROAD, LEEDS, LS2 9DF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ULTRAMATIS LIMITED are www.ultramatis.co.uk, and www.ultramatis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ultramatis Limited is a Private Limited Company. The company registration number is 09319592. Ultramatis Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Ultramatis Limited is Leeds Innovation Centre 103 Clarendon Road Leeds Ls2 9df. . IP2IPO SERVICES LIMITED is a Secretary of the company. JOSE, Gin, Professor is a Director of the company. MAIRAJ, Arshad Khawar is a Director of the company. MURRAY, Matthew, Dr is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 19 November 2014
Director
JOSE, Gin, Professor
Appointed Date: 19 November 2014
52 years old
Director
MAIRAJ, Arshad Khawar
Appointed Date: 19 November 2014
51 years old
Director
MURRAY, Matthew, Dr
Appointed Date: 01 January 2016
37 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 19 November 2014

Persons With Significant Control

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
University Of Leeds
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ip Venture Fund Ii Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ULTRAMATIS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2016
Appointment of Dr Matthew Murray as a director on 1 January 2016
23 Dec 2015
Director's details changed for Professor Gin Jose on 23 December 2015
...
... and 1 more events
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
03 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2015
Director's details changed for Mr Arshad Khawar Mairaj on 26 January 2015
08 Jan 2015
Director's details changed for Professor Gin Hose on 19 November 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1

Similar Companies

ULTRA-MATION HOLDINGS LIMITED ULTRA-MATION LIMITED ULTRAMATRIX PRODUCTION SERVICES LIMITED ULTRAMAX BATTERIES LIMITED ULTRAMAX HOLDINGS LIMITED ULTRAMAX IMPORT LLP ULTRAMAX LIMITED