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INTELLIGENT ULTRASOUND LIMITED (08107443)

INTELLIGENT ULTRASOUND LIMITED (08107443) is an active UK company. incorporated on 15 June 2012. with registered office in Cardiff. The company operates in the Information and Communication sector, engaged in other information technology service activities. INTELLIGENT ULTRASOUND LIMITED has been registered for 13 years.

Company Number
08107443
Status
active
Type
ltd
Incorporated
15 June 2012
Age
13 years
Address
Brunel House, Cardiff, CF24 0HA
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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INTELLIGENT ULTRASOUND LIMITED

INTELLIGENT ULTRASOUND LIMITED is an active company incorporated on 15 June 2012 with the registered office located in Cardiff. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. INTELLIGENT ULTRASOUND LIMITED was registered 13 years ago.(SIC: 62090)

Status

active

Active since 13 years ago

Company No

08107443

LTD Company

Age

13 Years

Incorporated 15 June 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

Brunel House 2 Fitzalan Road Cardiff, CF24 0HA,

Previous Addresses

Floor 6a, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY Wales
From: 17 September 2020To: 14 May 2025
The Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales
From: 6 October 2017To: 17 September 2020
Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
From: 25 March 2014To: 6 October 2017
Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire United Kingdom
From: 16 April 2013To: 25 March 2014
Innovation Centre 99 Milton Park Abingdon Oxfordshire OX14 4RY
From: 21 August 2012To: 16 April 2013
4Th Floor 150-152 Fenchurch Street London EC3M 6BB
From: 15 June 2012To: 21 August 2012
Timeline

39 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Aug 12
Director Joined
Aug 12
Funding Round
Aug 12
Director Joined
Aug 12
Funding Round
Aug 12
Funding Round
Feb 13
Funding Round
Jul 14
Funding Round
Oct 14
Director Joined
Oct 14
Director Left
Mar 15
Funding Round
Mar 15
Director Joined
May 15
Funding Round
Aug 15
Director Left
Jan 16
Director Left
Jun 16
Director Joined
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Oct 17
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 23
Director Left
Mar 23
Loan Secured
Apr 24
Loan Cleared
Sept 24
Owner Exit
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Capital Update
Dec 25
9
Funding
24
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

110

Legacy
12 December 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 December 2025
SH19Statement of Capital
Legacy
12 December 2025
CAP-SSCAP-SS
Resolution
12 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Small
2 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
15 May 2025
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
14 May 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
14 May 2025
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
14 May 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
2 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 October 2024
TM02Termination of Secretary
Mortgage Satisfy Charge Full
24 September 2024
MR04Satisfaction of Charge
Memorandum Articles
18 July 2024
MAMA
Resolution
18 July 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2022
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
20 July 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 September 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
28 August 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
28 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2020
AAAnnual Accounts
Second Filing Of Director Termination With Name
13 July 2020
RP04TM01RP04TM01
Second Filing Of Secretary Termination With Name
10 July 2020
RP04TM02RP04TM02
Appoint Person Secretary Company With Name Date
9 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 January 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
31 July 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 March 2018
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
16 October 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
9 October 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 October 2017
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
6 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 October 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 October 2017
TM02Termination of Secretary
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Small
5 June 2017
AAMDAAMD
Change Corporate Director Company With Change Date
26 April 2017
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
26 April 2017
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
19 April 2017
AAAnnual Accounts
Resolution
9 November 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Move Registers To Registered Office Company With New Address
23 June 2016
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
4 September 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 September 2015
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
3 September 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 September 2015
TM02Termination of Secretary
Capital Allotment Shares
18 August 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Capital Allotment Shares
20 March 2015
SH01Allotment of Shares
Resolution
20 March 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 March 2015
TM01Termination of Director
Appoint Corporate Director Company With Name Date
22 October 2014
AP02Appointment of Corporate Director
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Resolution
16 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
22 July 2014
SH01Allotment of Shares
Resolution
17 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
25 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
11 February 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
8 August 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
16 April 2013
AD01Change of Registered Office Address
Capital Allotment Shares
7 February 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
21 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 August 2012
AP01Appointment of Director
Capital Allotment Shares
21 August 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
21 August 2012
AP01Appointment of Director
Capital Allotment Shares
21 August 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
21 August 2012
AD01Change of Registered Office Address
Resolution
21 August 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 June 2012
AP01Appointment of Director
Termination Director Company With Name
22 June 2012
TM01Termination of Director
Incorporation Company
15 June 2012
NEWINCIncorporation