• UK
  • GUIDED ULTRASONICS LIMITED - Wavemaker House, Unit 3 Brentwaters Buisness Park, The Ham,, Brentford, Middlesex, United Kingdom

Company Information

Company registration number
03809900
Company Status
LIVE
Country
United Kingdom
Registered Address
Wavemaker House, Unit 3 Brentwaters Buisness Park
The Ham,
Brentford
Middlesex
TW8 8HQ
United Kingdom
Wavemaker House, Unit 3 Brentwaters Buisness Park, The Ham,, Brentford, Middlesex, TW8 8HQ, United Kingdom UK

Management

Managing Directors
ALLEYNE, David, Dr
CAWLEY, Peter, Prof
COLLINS, Peter John
LOWE, Michael John Stuart, Professor
MORRIS, Neil Richard
PAVLAKOVIC, Brian Nicholas, Dr
PIALUCHA, Tomasz, Dr
Company secretaries
PAVLAKOVIC, Brian Nicholas, Dr

Company Details

Type of Business
ltd
Incorporated
1999-07-20
Age Of Company
1999-07-20 24 years
SIC/NACE
27900

Ownership

Beneficial Owners
Dr David Alleyne
Dr Brian Nicholas Pavlakovic
Mr Malcolm Russell
-
Mr David Alleyne
Dr David Alleyne

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Annual Return
Due Date: 2023-08-03
Last Date: 2022-07-20

GUIDED ULTRASONICS LIMITED Company Description

GUIDED ULTRASONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03809900. Its current trading status is "live". It was registered 1999-07-20. It has declared SIC or NACE codes as "27900". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Wavemaker House, Unit 3 Brentwaters Buisness Park .
More information

Get GUIDED ULTRASONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Guided Ultrasonics Limited - Wavemaker House, Unit 3 Brentwaters Buisness Park, The Ham,, Brentford, Middlesex, United Kingdom

1999-07-20 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-03-22) - AA

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  • change-person-director-company-with-change-date (2023-07-04) - CH01

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  • change-person-director-company-with-change-date (2023-07-05) - CH01

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  • change-person-director-company-with-change-date (2023-07-17) - CH01

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  • accounts-with-accounts-type-small (2022-04-01) - AA

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  • change-person-director-company-with-change-date (2022-07-14) - CH01

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  • confirmation-statement-with-no-updates (2022-07-20) - CS01

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  • change-person-director-company-with-change-date (2021-07-12) - CH01

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  • change-person-director-company-with-change-date (2021-07-09) - CH01

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  • change-to-a-person-with-significant-control (2021-07-09) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01

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  • accounts-with-accounts-type-small (2021-03-29) - AA

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  • change-to-a-person-with-significant-control (2021-07-01) - PSC04

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  • confirmation-statement-with-updates (2021-07-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01

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  • accounts-with-accounts-type-small (2020-03-09) - AA

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  • capital-allotment-shares (2020-08-15) - SH01

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  • capital-alter-shares-subdivision (2020-08-15) - SH02

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  • confirmation-statement-with-updates (2020-08-05) - CS01

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  • capital-alter-shares-subdivision (2020-11-06) - SH02

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  • memorandum-articles (2020-11-06) - MA

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  • resolution (2020-11-06) - RESOLUTIONS

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  • capital-allotment-shares (2020-11-06) - SH01

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  • termination-director-company-with-name-termination-date (2019-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • accounts-with-accounts-type-small (2019-04-25) - AA

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  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-07-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-02-28) - AP03

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  • capital-cancellation-shares (2019-09-02) - SH06

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  • confirmation-statement-with-updates (2019-09-04) - CS01

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  • capital-return-purchase-own-shares (2019-09-13) - SH03

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  • capital-cancellation-shares (2019-09-13) - SH06

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  • capital-return-purchase-own-shares (2019-10-21) - SH03

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  • capital-cancellation-shares (2019-10-21) - SH06

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  • cessation-of-a-person-with-significant-control (2019-07-22) - PSC07

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  • confirmation-statement-with-no-updates (2018-08-29) - CS01

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  • accounts-with-accounts-type-small (2018-04-26) - AA

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  • resolution (2017-09-22) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-07-24) - CS01

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  • change-person-director-company-with-change-date (2017-07-24) - CH01

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  • accounts-with-accounts-type-small (2017-04-27) - AA

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  • accounts-with-accounts-type-medium (2016-05-06) - AA

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • accounts-with-accounts-type-medium (2015-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • accounts-with-accounts-type-small (2014-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • accounts-with-accounts-type-small (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • accounts-with-accounts-type-small (2012-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • accounts-with-accounts-type-small (2011-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • change-person-director-company-with-change-date (2010-08-09) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-09) - CH03

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  • accounts-with-accounts-type-small (2010-01-16) - AA

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  • legacy (2009-09-09) - 363a

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  • accounts-with-accounts-type-small (2009-03-09) - AA

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  • legacy (2009-09-09) - 88(2)

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  • accounts-with-accounts-type-small (2008-03-19) - AA

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  • legacy (2008-08-14) - 363a

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  • legacy (2007-09-24) - 363a

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  • legacy (2007-08-15) - 288c

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  • legacy (2007-03-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA

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  • legacy (2006-08-21) - 363a

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  • legacy (2006-08-21) - 288c

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  • legacy (2006-08-21) - 287

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  • legacy (2006-08-07) - 88(2)R

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  • accounts-with-accounts-type-small (2006-03-16) - AA

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  • legacy (2005-07-29) - 363s

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  • accounts-with-accounts-type-small (2005-01-14) - AA

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  • accounts-with-accounts-type-small (2004-05-28) - AA

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  • legacy (2004-07-26) - 363s

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  • legacy (2004-09-27) - 169

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  • resolution (2004-11-11) - RESOLUTIONS

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  • legacy (2004-11-11) - 288b

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  • legacy (2003-08-11) - 363s

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  • accounts-with-accounts-type-small (2003-06-05) - AA

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  • resolution (2002-10-11) - RESOLUTIONS

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  • legacy (2002-10-11) - 88(2)R

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  • legacy (2002-08-04) - 363s

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  • legacy (2002-10-11) - 123

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  • accounts-with-accounts-type-small (2001-12-05) - AA

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  • legacy (2001-07-30) - 363s

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  • accounts-with-accounts-type-small (2000-12-06) - AA

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  • legacy (2000-08-22) - 363s

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  • legacy (2000-03-20) - 88(2)R

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  • legacy (1999-07-21) - 288b

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  • incorporation-company (1999-07-20) - NEWINC

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