General information

Name:

Ultraleap Ltd

Office Address:

The West Wing Glass Wharf BS2 0EL Bristol

Number: 08781720

Incorporation date: 2013-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

ultrahaptics.com
www.ultrahaptics.com
www.ultrahaptics.co.uk

Description

Data updated on:

This Ultraleap Limited firm has been in this business field for at least seven years, having launched in 2013. Registered with number 08781720, Ultraleap is categorised as a Private Limited Company located in The West Wing, Bristol BS2 0EL. This firm debuted under the name Ultrahaptics, though for the last one year has operated under the name Ultraleap Limited. The enterprise's SIC code is 62020 - Information technology consultancy activities. December 31, 2018 is the last time the accounts were reported.

With five recruitment announcements since Wednesday 24th January 2018, the firm has been relatively active on the labour market. On Wednesday 11th April 2018, it started recruiting new employees for a full time Software Engineer, Tools position in Bristol, and on Wednesday 24th January 2018, for the vacant position of a full time Signal Processing Research Engineer in Bristol. They look for candidates for such positions as for instance: Project Manager, Creative Software Developer and Software Developer, Apps.

The trademark of Ultraleap is "ULTRAHAPTICS". It was applied for in January, 2014 and their IPO published it in the journal number 2014-009.

Given this specific firm's constant development, it was imperative to choose additional company leaders: Christopher O., Steven C. and Thomas C. who have been participating in joint efforts for one year to exercise independent judgement of the following business.

  • Previous company's names
  • Ultraleap Limited 2019-09-18
  • Ultrahaptics Limited 2013-11-19

Trade marks

Trademark UK00003038839
Trademark image:-
Trademark name:ULTRAHAPTICS
Status:Application Published
Filing date:2014-01-22
Owner name:Ultrahaptics Ltd
Owner address:The Bristol Setsquared Centre, Engine Shed, Station Approach, Temple Meads, BRISTOL, United Kingdom, BS1 6QH

Company staff

Christopher O.

Role: Director

Appointed: 06 August 2019

Latest update: 28 January 2020

Steven C.

Role: Director

Appointed: 10 December 2014

Latest update: 28 January 2020

Thomas C.

Role: Director

Appointed: 04 December 2013

Latest update: 28 January 2020

People with significant control

The companies with significant control over this firm are as follows: Ultraleap Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Glass Wharf, BS2 0EL and was registered as a PSC under the reg no 10051029.

Ultraleap Holdings Limited
Address: The West Wing Glass Wharf, Bristol, BS2 0EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10051029
Notified on 13 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 December 2020
Confirmation statement last made up date 19 November 2019

Jobs and Vacancies at Ultraleap Ltd

Software Engineer, Tools in Bristol, posted on Wednesday 11th April 2018
Region / City South West, Bristol
Industry Engineering sector
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Job contact info Abigail Brown
Job reference code UHRD012
 
Software Developer, Apps in Bristol, posted on Tuesday 6th March 2018
Region / City South West, Bristol
Industry Engineering sector
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Job contact info Abigail Brown
Job reference code UHRD043
 
Creative Software Developer in Bristol, posted on Tuesday 6th March 2018
Region / City South West, Bristol
Industry Engeneering
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Job contact info Abigail Brown
Job reference code UHRD053
 
Project Manager in Bristol, posted on Tuesday 6th March 2018
Region / City South West, Bristol
Industry Engineering sector
Job type full time
Career level supervising
Education level a Masters degree or a postgraduate certificate or diploma
Job contact info Abigail Brown
Job reference code UHRD001
 
Signal Processing Research Engineer in Bristol, posted on Wednesday 24th January 2018
Region / City South West, Bristol
Industry Engineering sector
Salary From £25000.00 to £45000.00 per year
Work hours Fixed term contract
Job type full time
Career level entry level employees
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code UHRD048
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 087817200002, created on 2019/12/30 (MR01)
filed on: 15th, January 2020
mortgage
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
6
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