ULTRAPONIX GLOBAL CIC

ULTRAPONIX GLOBAL CIC is an active community interest company, incorporated on 30 December 2016. The nature of the business includes Plant propagation and one other classification. The company's registered office is on Van Road, Caerphilly. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ULTRAPONIX GLOBAL CIC previously had the company name ULTRAPONIX WALES AND WEST C.I.C.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRITANNIA HOUSE CAERPHILLY BUSINESS PARK
Address Line 2	VAN ROAD
Post Town	CAERPHILLY
Postcode	CF83 3GG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	27/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01300 - Plant propagation

82990 - Other business support service activities n.e.c.

Company Name History

From 12/01/2018 onwards:

ULTRAPONIX GLOBAL CIC

Prior to 12/01/2018:

ULTRAPONIX WALES AND WEST C.I.C.

Directors

(The company's officers)

DR ROY CLARK

(~70 year old Welsh national)

BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GG, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 30/12/2016

MR MICHAEL GRAHAM MILES

(~68 year old Welsh national)

BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/09/2019

Shareholders

(Persons of Significant Control)

Dr Roy Clark

(~70 year old British national)

Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/12/2016

Connections

(Shared officers)

BEYOND PLASTIC GLOBAL LIMITED

DR ROY CLARK
MR MICHAEL GRAHAM MILES

ENVIROBALANCE TECHNOLOGIES LIMITED

MR ROY CLARK
MR MICHAEL GRAHAM MILES

ENVIROSMART SPRAYTECH COATINGS LTD

DR ROY CLARK

SMARTPOTZ LTD

MR MICHAEL GRAHAM MILES

TWIN AIR SPRAY SYSTEMS (SCOTLAND) LIMITED

MR ROY CLARK
MR MICHAEL GRAHAM MILES

ULTRAPONIX INTERNATIONAL LTD

DR ROY CLARK
MR MICHAEL GRAHAM MILES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)