ULTRASOC TECHNOLOGIES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0FY

Company number 05561843
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address C/O GRANT THORNTON, 101 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0FY
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 ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ULTRASOC TECHNOLOGIES LIMITED are www.ultrasoctechnologies.co.uk, and www.ultrasoc-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ultrasoc Technologies Limited is a Private Limited Company. The company registration number is 05561843. Ultrasoc Technologies Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Ultrasoc Technologies Limited is C O Grant Thornton 101 Cambridge Science Park Milton Road Cambridge Cambridgeshire Cb4 0fy. . BAINES, Rupert John is a Director of the company. GILBERT, Christopher George is a Director of the company. WADE, Christopher John is a Director of the company. Secretary HEEKS, Stephen Karl, Dr has been resigned. Director HEEKS, Stephen Karl, Dr has been resigned. Director HOPKINS, Andrew Brian Thomas has been resigned. Director MCDONALD MAIER, Klaus Dieter, Professor has been resigned. Director READ, John William, Dr has been resigned. Director TROWBRIDGE, Matthew Graeme Burton has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BAINES, Rupert John
Appointed Date: 23 March 2015
61 years old

Director
GILBERT, Christopher George
Appointed Date: 13 December 2013
68 years old

Director
WADE, Christopher John
Appointed Date: 29 January 2013
68 years old

Resigned Directors

Secretary
HEEKS, Stephen Karl, Dr
Resigned: 07 November 2014
Appointed Date: 13 September 2005

Director
HEEKS, Stephen Karl, Dr
Resigned: 07 November 2014
Appointed Date: 13 September 2005
64 years old

Director
HOPKINS, Andrew Brian Thomas
Resigned: 24 April 2015
Appointed Date: 29 September 2011
43 years old

Director
MCDONALD MAIER, Klaus Dieter, Professor
Resigned: 29 September 2011
Appointed Date: 13 September 2005
56 years old

Director
READ, John William, Dr
Resigned: 18 September 2012
Appointed Date: 28 January 2009
83 years old

Director
TROWBRIDGE, Matthew Graeme Burton
Resigned: 13 December 2013
Appointed Date: 01 December 2011
70 years old

Persons With Significant Control

Octopus Titan Vct Plc
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

ULTRASOC TECHNOLOGIES LIMITED Events

19 Apr 2017
Accounts for a small company made up to 31 December 2016
This document is being processed and will be available in 5 days.

08 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 636.03227

20 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 636.02707

...
... and 88 more events
15 Sep 2006
Location of register of members
15 Sep 2006
Registered office changed on 15/09/06 from: 80 gladstone road, deal, CT14 7ET
15 Feb 2006
Statement of affairs
15 Feb 2006
Ad 22/11/05--------- £ si [email protected] £ ic 80/80
13 Sep 2005
Incorporation

ULTRASOC TECHNOLOGIES LIMITED Charges

1 March 2016
Charge code 0556 1843 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
29 July 2010
Debenture
Delivered: 13 August 2010
Status: Satisfied on 28 October 2010
Persons entitled: Iceni Seedcom Fund LLP
Description: Fixed and floating charge over the undertaking and all…