Introduction
Watch Company
U
ULTRA SONAR SYSTEMS LIMITED
ULTRA SONAR SYSTEMS LIMITED is an active company incorporated on 14 September 2022 with the registered office located in High Wycombe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). ULTRA SONAR SYSTEMS LIMITED was registered 3 years ago.(SIC: 32990)
Status
active
Active since 3 years ago
Company No
14355663
LTD Company
Age
3 Years
Incorporated 14 September 2022
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 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Beech House Knaves Beech Business Centre Loudwater High Wycombe, HP10 9SD,
Previous Addresses
Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT England
From: 27 September 2022To: 1 October 2024
Waverley House Hampshire Road Weymouth Dorset DT4 9XD United Kingdom
From: 14 September 2022To: 27 September 2022
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLIFTON, Wayne James
ActiveKnaves Beech Business Centre, High WycombeHP10 9SD
Born July 1979
Director
Appointed 23 May 2023
CLIFTON, Wayne James
Knaves Beech Business Centre, High WycombeHP10 9SD
Born July 1979
Director
23 May 2023
Active
CULLIS, Christopher Gerard
ActiveKnaves Beech Business Centre, High WycombeHP10 9SD
Born August 1982
Director
Appointed 07 Nov 2023
CULLIS, Christopher Gerard
Knaves Beech Business Centre, High WycombeHP10 9SD
Born August 1982
Director
07 Nov 2023
Active
ROBINSON, Michael George
ActiveKnaves Beech Business Centre, High WycombeHP10 9SD
Born December 1984
Director
Appointed 07 Nov 2023
ROBINSON, Michael George
Knaves Beech Business Centre, High WycombeHP10 9SD
Born December 1984
Director
07 Nov 2023
Active
JONES, Philip
ResignedHampshire Road, WeymouthDT4 9XD
Born April 1961
Director
Appointed 14 Sept 2022
Resigned 23 May 2023
JONES, Philip
Hampshire Road, WeymouthDT4 9XD
Born April 1961
Director
14 Sept 2022
Resigned 23 May 2023
Resigned
PETRIE, Craig Stuart
ResignedDavies Way, High WycombeHP10 9UT
Born July 1970
Director
Appointed 14 Sept 2022
Resigned 31 Oct 2023
PETRIE, Craig Stuart
Davies Way, High WycombeHP10 9UT
Born July 1970
Director
14 Sept 2022
Resigned 31 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portman Square, LondonW1H 6LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2022
Ultra Electronics Limited
Portman Square, LondonW1H 6LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2022
Active
Filing History
18
Description
Type
Date Filed
Document
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2022
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022