ULTRA SONAR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

14355663

Incorporation date

14/09/2022

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

15/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

24/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

01/10/2024

Registered office address changed from Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT England to Beech House Knaves Beech Business Centre Loudwater High Wycombe Bucks HP10 9SD on 2024-10-01

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

13/11/2023

Appointment of Mr Michael George Robinson as a director on 2023-11-07

View PDF (2 pages)

10/11/2023

Appointment of Mr Christopher Gerard Cullis as a director on 2023-11-07

View PDF (2 pages)

06/11/2023

Termination of appointment of Craig Stuart Petrie as a director on 2023-10-31

View PDF (1 pages)

09/10/2023

Resolutions

View PDF (4 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (8 pages)

27/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

26/09/2023

Registration of charge 143556630001, created on 2023-09-25

View PDF (9 pages)

23/05/2023

Appointment of Mr Wayne James Clifton as a director on 2023-05-23

View PDF (2 pages)

23/05/2023

Termination of appointment of Philip Jones as a director on 2023-05-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Petrie, Craig Stuart	Director	14/09/2022 - 31/10/2023	13
Jones, Philip	Director	14/09/2022 - 23/05/2023	1
Clifton, Wayne James	Director	23/05/2023 - Present	-
Robinson, Michael George	Director	07/11/2023 - Present	-
Cullis, Christopher Gerard	Director	07/11/2023 - Present	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ULTRA SONAR SYSTEMS LIMITED

ULTRA SONAR SYSTEMS LIMITED is an(a) Active company incorporated on 14/09/2022 with the registered office located at Beech House Knaves Beech Business Centre, Loudwater, High Wycombe, Bucks HP10 9SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRA SONAR SYSTEMS LIMITED?

ULTRA SONAR SYSTEMS LIMITED is currently Active. It was registered on 14/09/2022 .

Where is ULTRA SONAR SYSTEMS LIMITED located?

ULTRA SONAR SYSTEMS LIMITED is registered at Beech House Knaves Beech Business Centre, Loudwater, High Wycombe, Bucks HP10 9SD.

What does ULTRA SONAR SYSTEMS LIMITED do?

ULTRA SONAR SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ULTRA SONAR SYSTEMS LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.