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Ultrasoc Technologies Limited

Ultrasoc Technologies Limited is a dissolved company incorporated on 13 September 2005 with the registered office located in Farnborough, Hampshire. Ultrasoc Technologies Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 7 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05561843
Private limited company
Age
20 years
Incorporated 13 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Address changed on 4 Jan 2022 (3 years ago)
Previous address was Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom
Telephone
01223422133
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • UK Finance Director • British • Lives in UK • Born in Jul 1980
Director • Strategic Accounts Director Mentor Europe • British • Lives in England • Born in Mar 1960
Siemens Aktiengesellschaft
PSC
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Mr Oliver Paul Piers Lewis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.38M
Increased by £927K (+204%)
Turnover
£3.04M
Increased by £3.04M (%)
Employees
34
Increased by 6 (+21%)
Total Assets
£3.09M
Increased by £1.25M (+68%)
Total Liabilities
-£1.58M
Decreased by £622K (-28%)
Net Assets
£1.51M
Increased by £1.87M (-518%)
Debt Ratio (%)
51%
Decreased by 68.37% (-57%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 11 Apr 2023
Voluntary Strike-Off Suspended
3 Years Ago on 14 May 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 29 Mar 2022
Mr Adrian Gerald Buckley Details Changed
3 Years Ago on 4 Jan 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Sharon Hana Kahanov Resigned
3 Years Ago on 13 Dec 2021
Mr Oliver Paul Piers Lewis Details Changed
4 Years Ago on 24 Sep 2021
Accounting Period Extended
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
Voluntary strike-off action has been suspended
Submitted on 14 May 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 29 Mar 2022
Director's details changed for Mr Adrian Gerald Buckley on 4 January 2022
Submitted on 6 Jan 2022
Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 January 2022
Submitted on 4 Jan 2022
Termination of appointment of Sharon Hana Kahanov as a secretary on 13 December 2021
Submitted on 15 Dec 2021
Director's details changed for Mr Oliver Paul Piers Lewis on 24 September 2021
Submitted on 25 Oct 2021
Current accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 3 Jun 2021
Resolutions
Submitted on 15 Apr 2021
Repayment History
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