Ultratone Scientific Instruments Limited

General information

Name:

Ultratone Scientific Instruments Ltd

Office Address:

Kingsnorth Technology Park Wotton Road TN23 6LN Ashford

Number: 01321345

Incorporation date: 1977-07-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Ultratone Scientific Instruments was established on 1977-07-13 as a Private Limited Company. The company's head office may be found at Ashford on Kingsnorth Technology Park, Wotton Road. If you need to contact the company by mail, the area code is TN23 6LN. The registration number for Ultratone Scientific Instruments Limited is 01321345. Ultratone Scientific Instruments Limited was known nineteen years ago under the name of Ultra Scientific Instruments. The company's declared SIC number is 32300 - Manufacture of sports goods. Ultratone Scientific Instruments Ltd filed its latest accounts for the financial year up to 2023-03-31. The most recent confirmation statement was submitted on 2022-12-20.

In order to meet the requirements of its customer base, the limited company is constantly being developed by a body of four directors who are, to enumerate a few, James A., Simon F. and Graeme M.. Their constant collaboration has been of pivotal importance to this limited company since 2023-08-11. To find professional help with legal documentation, the limited company has been utilizing the skills of Graeme M. as a secretary for the last 33 years.

  • Previous company's names
  • Ultratone Scientific Instruments Limited 2005-04-07
  • Ultra Scientific Instruments Limited 1977-07-13

Devices

Manufacturer: Ultratone Scientific Instruments Ltd
Manufacturer address: Kingsnorth Technology Park, Wotton Road, Ashford, Kent, TN23 6LN, United Kingdom
Authorised Representative: -
Date Registered: 1998-07-21
MHRA Reference Number: CA003566
Devices: C2 : Non-Invasive Electrodes/Transducers And Accessories

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 11 August 2023

Latest update: 23 February 2024

Simon F.

Role: Director

Appointed: 01 August 2016

Latest update: 23 February 2024

Graeme M.

Role: Director

Appointed: 01 March 1992

Latest update: 23 February 2024

Graeme M.

Role: Secretary

Appointed: 20 December 1991

Latest update: 23 February 2024

Martin F.

Role: Director

Appointed: 20 December 1991

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ultratone Bodyshapers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ashford at Kingsnorth Industrial Estate, Wotton Road, TN23 6LN.

Ultratone Bodyshapers Limited
Address: Kingsnorth Tech Park Kingsnorth Industrial Estate, Wotton Road, Ashford, TN23 6LN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 December 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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 32300 : Manufacture of sports goods
46
Company Age

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