INTELLIGENT ULTRASOUND LIMITED

Active - Accounts Filed

General Information

NAME
INTELLIGENT ULTRASOUND LIMITED

COMPANY NUMBER
08107443

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
15/06/2012 (12 years and 5 months old)

WEBSITE
www.intelligentultrasound.com

CONFIRMATION STATEMENT MADE UP TO
15/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLOOR 6A, HODGE HOUSE, 114-116 ST. MARY STREET
CARDIFF
CF10 1DY

Telephone: 02920756534
TPS: No

TRADING ADDRESSES

Floor 6A, Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY
CF10 1DY

Unit 6
Hodge House
114-116 St Mary Street
Cardiff, South Glamorgan
CF101DY

Telephone: 20756534

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£524k

36.81%

NET WORTH

- £8.3M

19.27%

TOTAL LIABILITIES

£9.5M

16.89%

NET ASSETS

- £6.7M

10.30%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTELLIGENT ULTRASOUND GROUP PLC	Active - Accounts Filed	View Report
INTELLIGENT ULTRASOUND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Rowena Gillian Miller (932787039) Appointed
Date: 08/10/2024	Event: New Board Member Katherine Ann Jones (932786999) Appointed
Date: 07/10/2024	Event: New Board Member Karley Yoder (932784513) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTELLIGENT ULTRASOUND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTELLIGENT ULTRASOUND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£524k

36.81%

NET WORTH

- £8.3M

19.27%

TOTAL LIABILITIES

£9.5M

16.89%

NET ASSETS

- £6.7M

10.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTELLIGENT ULTRASOUND GROUP PLC	Owned: 100.00 %	Shares: 420,969	Price per share: £1.00	Total Value: £420,969.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Arthur Gall 06/10/2017 - Present (7 years and 2 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Katherine Ann Jones 01/10/2024 - Present (2 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rowena Gillian Miller 01/10/2024 - Present (2 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karley Yoder 01/10/2024 - Present (2 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Hill 15/06/2012 - 31/01/2015 (2 years and 7 months) Born in May 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTELLIGENT ULTRASOUND GROUP PLC	Active - Accounts Filed	View Report
IML FINANCE LTD	Dormant	View Report
INTELLIGENT ULTRASOUND LIMITED	Active - Accounts Filed	View Report
INVENTIVE MEDICAL LIMITED	Active - Accounts Filed	View Report
MEDAPHOR LIMITED	Active - Accounts Filed	View Report
MEDAPHOR INTERNATIONAL LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Rowena Gillian Miller (932787039) Appointed
Date: 08/10/2024	Event: New Board Member Katherine Ann Jones (932786999) Appointed
Date: 07/10/2024	Event: New Board Member Karley Yoder (932784513) Appointed
Date: 04/10/2024	Event: Helen Mary Kinsey Jones (926589499) has left the board
Date: 04/10/2024	Event: Nicholas James Sleep (911711782) has left the board
Date: 04/10/2024	Event: Helen Mary Kinsey Jones (926587333) has left the board
Date: 04/10/2024	Event: Stuart Arthur Gall (910492809) has left the board
Date: 10/07/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 28/07/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: Julia Alison Noble (917153066) has left the board
Date: 11/01/2023	Event: Andrew Charles Barker (914222312) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Board Member Stuart Arthur Gall (910492809) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Change in Reg. Office
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 13/01/2020	Event: New Company Secretary Helen Mary Kinsey Jones (926589499) Appointed
Date: 10/01/2020	Event: Wilson Whitehead Jennings (906881286) has left the board
Date: 10/01/2020	Event: Wilson Whitehead Jennings (924383451) has left the board
Date: 10/01/2020	Event: New Board Member Helen Mary Kinsey Jones (926587333) Appointed
Date: 04/07/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 08/03/2018	Event: New Company Secretary Wilson Whitehead Jennings (924383451) Appointed
Date: 11/10/2017	Event: New Board Member Stuart Arthur Gall (921296546) Appointed
Date: 11/10/2017	Event: New Board Member Wilson Whitehead Jennings (906881286) Appointed
Date: 10/10/2017	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 10/10/2017	Event: New Board Member Nicholas James Sleep (911711782) Appointed
Date: 10/10/2017	Event: Change in Reg. Office
Date: 05/07/2017	Event: New Annual Return filed
Date: 22/04/2017	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: Stephen Brindle (914207619) has left the board
Date: 27/06/2016	Event: New Accounts filed
Date: 29/01/2016	Event: James Edward Whitticase (912133097) has left the board
Date: 29/01/2016	Event: James Edward Whitticase (912133097) has left the board
Date: 21/09/2015	Event: IP2IPO SERVICES LIMITED (920068471) has left the board
Date: 07/09/2015	Event: LAYTONS SECRETARIES LIMITED (916991872) has left the board
Date: 07/09/2015	Event: New Company Secretary IP2IPO SERVICES LIMITED (920068471) Appointed
Date: 15/07/2015	Event: New Annual Return filed
Date: 02/07/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 19/06/2015	Event: IP2IPO SERVICES LIMITED (919200446) has left the board
Date: 21/05/2015	Event: New Board Member James Edward Whitticase (912133097) Appointed

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INTELLIGENT ULTRASOUND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£524k

- £8.3M

£9.5M

- £6.7M

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£524k

- £8.3M

£9.5M

- £6.7M

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™