ULTRASOC TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
ULTRASOC TECHNOLOGIES LIMITED
COMPANY NUMBER
05561843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/09/2005
(19 years and 3 months old)
WEBSITE
www.ultrasoc.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 7BF
Telephone: 01223422133
TPS: No
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 05/03/2024 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 04/01/2024 | New Board Member Adrian Gerald Buckley (907861725) Appointed |
Credit Risk Overview
Want to learn more about ULTRASOC TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRASOC TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRASOC TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| AIMSUN LIMITED | Active - Accounts Filed | View Report |
| FLENDER GMBH | N/A | N/A |
| FLENDER LIMITED | Active - Accounts Filed | View Report |
| GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
| MENTOR GRAPHICS CORP | N/A | N/A |
| FLOWMASTER GROUP BV | N/A | N/A |
| MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
| PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
| MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
| SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
| SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
| GYM RENEWABLES LIMITED | Company is dissolved | View Report |
| SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
| SIEMENS LIMITED | N/A | N/A |
| SIEMENS MOBILITY GMBH | N/A | N/A |
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
| SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
| SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
| PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 05/03/2024 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 04/01/2024 | New Board Member Adrian Gerald Buckley (907861725) Appointed |
| 07/12/2023 | New Board Member Adrian Gerald Buckley (907861725) Appointed |
| 07/12/2023 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 05/10/2023 | New Board Member Adrian Gerald Buckley (907861725) Appointed |
| 05/10/2023 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 28/09/2023 | New Board Member Adrian Gerald Buckley (907861725) Appointed |
| 28/09/2023 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 05/06/2023 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 17/12/2021 | Sharon Hana Kahanov (927227123) has left the board |
| 28/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Oliver Paul Piers Lewis (928029259) Appointed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Company Secretary Sharon Hana Kahanov (927227123) Appointed |
| 24/07/2020 | Change in Reg. Office |
| 22/07/2020 | Luke Hakes (923230442) has left the board |
| 22/07/2020 | New Board Member Adrian Gerald Buckley (907861725) Appointed |
| 22/07/2020 | Aileen Mary Ryan (925816844) has left the board |
| 22/07/2020 | Willi Mannheims (925964686) has left the board |
| 22/07/2020 | Alberto Luigi Sangiovanni Vincentelli (924114222) has left the board |
| 22/07/2020 | Alvise Bonivento (923541312) has left the board |
| 22/07/2020 | Rupert John Baines (917953510) has left the board |
| 22/07/2020 | New Board Member Darren Lee MacAskill (917873654) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Willi Mannheims (925964686) Appointed |
| 16/05/2019 | Change in Reg. Office |
| 15/05/2019 | Change in Reg. Office |
| 08/05/2019 | New Board Member Aileen Mary Ryan (925816844) Appointed |
| 08/05/2019 | Christopher John Wade (906143211) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 03/12/2018 | Oleg Mukhanov (923885093) has left the board |
| 10/04/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Alberto Luigi Sangiovanni Vincentelli (924114222) Appointed |
| 14/12/2017 | New Board Member Oleg Mukhanov (923885093) Appointed |
| 07/12/2017 | Kyrylo Mudryy (923541378) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | Christopher George Gilbert (911364379) has left the board |
| 17/07/2017 | New Board Member Luke Hakes (923230442) Appointed |
| 17/07/2017 | New Board Member Kyrylo Mudryy (923541378) Appointed |
| 17/07/2017 | New Board Member Alvise Bonivento (923541312) Appointed |
| 22/04/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
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