UFRACTION8 LIMITED

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UFRACTION8 LIMITED

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Key Data

Status

Active

Company No.

SC562625

Incorporation date

06/04/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1/14 45 Vicar Street, Falkirk FK1 1LLCopy
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Latest events (Record since 08/12/2022)
dot icon03/12/2025
Termination of appointment of Sandy Blackadder Primrose as a director on 2025-11-30
dot icon24/09/2025
Purchase of own shares.
dot icon23/09/2025
Cancellation of shares. Statement of capital on 2025-09-12
dot icon18/09/2025
Change of share class name or designation
dot icon17/09/2025
Termination of appointment of Brian Miller as a director on 2025-09-02
dot icon17/09/2025
Resolutions
dot icon17/09/2025
Memorandum and Articles of Association
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/05/2025
Appointment of Mr Sandy Blackadder Primrose as a director on 2025-04-04
dot icon28/05/2025
Director's details changed for Dr Brian Miller on 2025-05-01
dot icon28/05/2025
Director's details changed for Dr Monika Jagoda Tomecka on 2025-05-01
dot icon27/02/2025
Confirmation statement made on 2025-02-23 with updates
dot icon07/02/2025
Notification of a person with significant control statement
dot icon29/01/2025
Sub-division of shares on 2024-12-23
dot icon28/01/2025
Appointment of Ms Rubina Singh as a director on 2024-12-23
dot icon28/01/2025
Termination of appointment of Bart Van Hooland as a director on 2024-12-23
dot icon28/01/2025
Cessation of Brian Miller as a person with significant control on 2024-12-23
dot icon28/01/2025
Cessation of Monika Jagoda Tomecka as a person with significant control on 2024-12-23
dot icon22/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon14/01/2025
Resolutions
dot icon14/01/2025
Memorandum and Articles of Association
dot icon05/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/05/2024
Director's details changed for Mr Abel Rossignol on 2024-05-01
dot icon16/05/2024
Director's details changed for Dr Monika Jagoda Tomecka on 2024-05-01
dot icon16/05/2024
Director's details changed for Dr Brian Miller on 2024-05-01
dot icon16/05/2024
Director's details changed for Mr Bart Van Hooland on 2024-05-01
dot icon16/05/2024
Registered office address changed from Suite 3/13, Falkirk Business Hub 45 Vicar Street Falkirk Stirlingshire FK1 1LL Scotland to Suite 1/14 45 Vicar Street Falkirk FK1 1LL on 2024-05-16
dot icon23/02/2024
Confirmation statement made on 2024-02-23 with updates
dot icon17/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/03/2023
Confirmation statement made on 2023-03-04 with updates
dot icon10/01/2023
Previous accounting period shortened from 2023-04-30 to 2022-12-31
dot icon05/01/2023
Statement of capital following an allotment of shares on 2023-01-04
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-12-14
dot icon08/12/2022
Statement of capital following an allotment of shares on 2022-12-07
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

5
2022
change arrow icon+32.11 % *

* during past year

Cash in Bank

£288,406.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
64.09K
-
0.00
218.31K
-
2022
5
731.94K
-
0.00
288.41K
-
2022
5
731.94K
-
0.00
288.41K
-

Employees

2022

Employees

5 Ascended67 % *

Net Assets(GBP)

731.94K £Ascended1.04K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

288.41K £Ascended32.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miller, Brian
Director
06/04/2017 - 02/09/2025
4
Tomecka, Monika Jagoda, Dr
Director
06/04/2017 - Present
-
Primrose, Sandy Blackadder
Director
04/04/2025 - 30/11/2025
21
Hooland, Bart Van
Director
29/12/2021 - 23/12/2024
-
Rossignol, Abel
Director
29/12/2021 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UFRACTION8 LIMITED

UFRACTION8 LIMITED is an(a) Active company incorporated on 06/04/2017 with the registered office located at Suite 1/14 45 Vicar Street, Falkirk FK1 1LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of UFRACTION8 LIMITED?

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UFRACTION8 LIMITED is currently Active. It was registered on 06/04/2017 .

Where is UFRACTION8 LIMITED located?

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UFRACTION8 LIMITED is registered at Suite 1/14 45 Vicar Street, Falkirk FK1 1LL.

What does UFRACTION8 LIMITED do?

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UFRACTION8 LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does UFRACTION8 LIMITED have?

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UFRACTION8 LIMITED had 5 employees in 2022.

What is the latest filing for UFRACTION8 LIMITED?

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The latest filing was on 03/12/2025: Termination of appointment of Sandy Blackadder Primrose as a director on 2025-11-30.