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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, Buckinghamshire. Ultra Sonar Systems Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14355663
Private limited company
Age
2 years 11 months
Incorporated 14 September 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 14 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Beech House Knaves Beech Business Centre
Loudwater
High Wycombe
Bucks
HP10 9SD
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jul 1979
Director • Vice President Of Programmes • British • Lives in England • Born in Dec 1984
Ultra Electronics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£3.29M
Turnover
£67.67M
Employees
345
Total Assets
£36.22M
Total Liabilities
-£34.13M
Net Assets
£2.09M
Debt Ratio (%)
94%
Latest Activity
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Michael George Robinson Appointed
1 Year 10 Months Ago on 7 Nov 2023
Mr Christopher Gerard Cullis Appointed
1 Year 10 Months Ago on 7 Nov 2023
Craig Stuart Petrie Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 25 Sep 2023
Philip Jones Resigned
2 Years 3 Months Ago on 23 May 2023
Mr Wayne James Clifton Appointed
2 Years 3 Months Ago on 23 May 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Registered office address changed from Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT England to Beech House Knaves Beech Business Centre Loudwater High Wycombe Bucks HP10 9SD on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 27 Sep 2024
Appointment of Mr Michael George Robinson as a director on 7 November 2023
Submitted on 13 Nov 2023
Appointment of Mr Christopher Gerard Cullis as a director on 7 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Craig Stuart Petrie as a director on 31 October 2023
Submitted on 6 Nov 2023
Resolutions
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 27 Sep 2023
Registration of charge 143556630001, created on 25 September 2023
Submitted on 26 Sep 2023
Repayment History
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