Ultraprecision Motion Limited

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General information

Name:

Ultraprecision Motion Ltd

Office Address:

Hermes House Fire Fly Avenue SN2 2GA Swindon

Number: 05777765

Incorporation date: 2006-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultraprecision Motion Limited can be contacted at Hermes House, Fire Fly Avenue in Swindon. Its area code is SN2 2GA. Ultraprecision Motion has existed on the British market since it was started in 2006. Its registered no. is 05777765. The company's SIC and NACE codes are 71121 - Engineering design activities for industrial process and production. 2022-12-31 is the last time the company accounts were reported.

This company has a solitary director this particular moment supervising the following company, specifically Tongyu Z. who's been carrying out the director's duties since 2006-04-11. Since 2020-06-06 Frank W., had been managing this company up to the moment of the resignation four years ago. Additionally a different director, namely Frank W. resigned in 2020.

The companies that control this firm are as follows: Keen Wise Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wanchai at No. 3 Lockhart Road and was registered as a PSC under the registration number 2650916.

Financial data based on annual reports

Company staff

Tongyu Z.

Role: Director

Appointed: 06 June 2018

Latest update: 9 March 2024

People with significant control

Keen Wise Technology Limited
Address: 12/F No. 3 Lockhart Road, Wanchai, Hong Kong
Legal authority The Companies Ordinance Of Hong Kong
Legal form Private Company Limited By Shares
Country registered Hong Kong
Place registered Companies Registry (Hong Kong)
Registration number 2650916
Notified on 15 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frank W.
Notified on 12 April 2016
Ceased on 15 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 9 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 05 June 2018
Annual Accounts
Start Date For Period Covered By Report 06 June 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 11th April 2023 (CS01)
filed on: 4th, May 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

38-42 Newport Street

Post code:

SN1 3DR

City / Town:

Swindon

HQ address,
2016

Address:

38-42 Newport Street

Post code:

SN1 3DR

City / Town:

Swindon

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
18
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