Introduction
Watch Company
U
ULTRON TECHNOLOGIES LTD
ULTRON TECHNOLOGIES LTD is an active company incorporated on 20 May 2020 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities and 1 other business activity. ULTRON TECHNOLOGIES LTD was registered 5 years ago.(SIC: 61200, 71129)
Status
active
Active since 5 years ago
Company No
12613961
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 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
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
LUTRONS HOLDINGS LIMITED
From: 20 May 2020To: 11 December 2020
Address
58-60 Wyrley Road Birmingham, B6 7BN,
8 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOURASSA, Sébastien
ActiveSilverhills Road, Newton AbbotTQ12 5LZ
Born April 1979
Director
Appointed 26 Jan 2022
BOURASSA, Sébastien
Silverhills Road, Newton AbbotTQ12 5LZ
Born April 1979
Director
26 Jan 2022
Active
DUKES, Faron Mitchell
ActiveBirminghamB6 7BN
Born August 1972
Director
Appointed 20 May 2020
DUKES, Faron Mitchell
BirminghamB6 7BN
Born August 1972
Director
20 May 2020
Active
TEMPLE, David John
ActiveFirst Avenue, KingswinfordDY6 7FJ
Born November 1962
Director
Appointed 26 Jan 2022
TEMPLE, David John
First Avenue, KingswinfordDY6 7FJ
Born November 1962
Director
26 Jan 2022
Active
BIGHAM, Lucas Richard
ResignedBirminghamB6 7BN
Born March 1974
Director
Appointed 20 May 2020
Resigned 26 Jan 2022
BIGHAM, Lucas Richard
BirminghamB6 7BN
Born March 1974
Director
20 May 2020
Resigned 26 Jan 2022
Resigned
WONG, On Shun
ResignedBirminghamB6 7BN
Born April 1977
Director
Appointed 20 May 2020
Resigned 26 Feb 2021
WONG, On Shun
BirminghamB6 7BN
Born April 1977
Director
20 May 2020
Resigned 26 Feb 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
First Avenue, KingswinfordDY6 7FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Handicare Holding Limited
First Avenue, KingswinfordDY6 7FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Mr Faron Mitchell Dukes
CeasedBirminghamB6 7BN
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2020
Ceased 26 Jan 2022
Mr Faron Mitchell Dukes
BirminghamB6 7BN
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2020
Ceased 26 Jan 2022
Ceased
Mr Lucas Richard Bigham
CeasedBirminghamB6 7BN
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2020
Ceased 26 Jan 2022
Mr Lucas Richard Bigham
BirminghamB6 7BN
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2020
Ceased 26 Jan 2022
Ceased
Miss On Shun Wong
CeasedBirminghamB6 7BN
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2020
Ceased 26 Jan 2022
Miss On Shun Wong
BirminghamB6 7BN
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2020
Ceased 26 Jan 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
26 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2022
10 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021