Ultron Technologies Ltd, Birmingham
Ultron Technologies Ltd is a private limited company. Previously, it was called Lutrons Holdings Limited (it was changed on 2020-12-11). Situated at 58-60 Wyrley Road, Birmingham B6 7BN, the aforementioned 3 years old business was incorporated on 2020-05-20 and is officially classified as "wireless telecommunications activities" (Standard Industrial Classification: 61200), "other engineering activities" (SIC: 71129).3 directors can be found in this company: Sébastien B. (appointed on 26 January 2022), David T. (appointed on 26 January 2022), Faron D. (appointed on 20 May 2020).
| About | |
|---|---|
| Name: Ultron Technologies Ltd | |
| Number: 12613961 | |
| Incorporation date: 2020-05-20 | |
| End of financial year: 31 December |
| Address: |
58-60 Wyrley Road Birmingham B6 7BN |
| SIC code: |
61200 - Wireless telecommunications activities 71129 - Other engineering activities |
Company staff
People with significant control
Handicare Holding Limited
26 January 2022
| Address | 82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7FJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 07111460 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
On W.
20 May 2020 - 26 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucas B.
20 May 2020 - 26 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Faron D.
20 May 2020 - 26 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 33,058 | 226,657 | 366,215 |
| Fixed Assets | 6,000 | 466,755 | 668,828 |
| Total Assets Less Current Liabilities | -5,019 | 364,876 | 89,990 |
The deadline for Ultron Technologies Ltd confirmation statement filing is 2024-06-02. The last one was submitted on 2023-05-19. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Handicare Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at First Avenue, Pensnett Trading Estate, DY6 7FJ Kingswinford, West Midlands. On W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lucas B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 | accounts |
Free Download
(16 pages)
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