ULTRAPONIX INTERNATIONAL LTD

ULTRAPONIX INTERNATIONAL LTD is an active private limited company, incorporated on 29 August 2017. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Van Road, Caerphilly. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ULTRAPONIX INTERNATIONAL LTD has two previous names, the most recent of which was QL NEXGEN LTD.. 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
Country	WALES
Postcode	CF83 3GG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	26/09/2018
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)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 24/10/2019 onwards:

ULTRAPONIX INTERNATIONAL LTD

From 11/10/2018 to 24/10/2019:

QL NEXGEN LTD.

Prior to 11/10/2018:

VEKTRAN LIMITED

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 DIRECTOR
Usually resident in WALES

Appointed on 29/08/2017

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 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/08/2017

Mr Michael Graham Miles

(~68 year old Welsh national)

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

Owns between 75% and 100% of the shares.

Notified on 01/09/2021

Connections

(Shared officers)

BEYOND PLASTIC GLOBAL LIMITED

DR ROY CLARK

ENVIROBALANCE TECHNOLOGIES LIMITED

MR ROY CLARK

ENVIROSMART SPRAYTECH COATINGS LTD

DR ROY CLARK

TWIN AIR SPRAY SYSTEMS (SCOTLAND) LIMITED

MR ROY CLARK

ULTRAPONIX GLOBAL CIC

DR ROY CLARK

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)