Founded in 2016, Ultraponix Global Cic, classified under reg no. 10543157 is an active company. Currently registered at Britannia House Caerphilly Business Park CF83 3GG, Caerphilly the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-01-12 Ultraponix Global Cic is no longer carrying the name Ultraponix Wales And West C.i.c.
The company has 2 directors, namely Michael M., Roy C.. Of them, Roy C. has been with the company the longest, being appointed on 30 December 2016 and Michael M. has been with the company for the least time - from 1 September 2019. As of 6 May 2024, there was 1 ex director - Richard P.. There were no ex secretaries.
| Office Address | Britannia House Caerphilly Business Park |
| Office Address2 | Van Road |
| Town | Caerphilly |
| Post code | CF83 3GG |
| Country of origin | United Kingdom |
| Registration Number | 10543157 |
| Date of Incorporation | Fri, 30th Dec 2016 |
| Industry | Plant propagation |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 30 December 2016
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Roy C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael M. This PSC and has 25-50% voting rights. Moving on, there is Richard P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roy C.
| Notified on | 30 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 1 September 2019 |
| Nature of control: |
25-50% voting rights |
Richard P.
| Notified on | 30 December 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ultraponix Wales And West C.i.c | January 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-11 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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