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GUIDED ULTRASONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guided Ultrasonics Limited. The company was founded 25 years ago and was given the registration number 03809900. The firm's registered office is in BRENTFORD. You can find them at Unit 3 Brentwaters Business Park, The Ham, Brentford, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:GUIDED ULTRASONICS LIMITED
Company Number:03809900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Brentwaters Business Park, The Ham, Brentford, United Kingdom, TW8 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wavemaker House, Unit 3, Brentwaters Buisness Park, The Ham,, Brentford, United Kingdom, TW8 8HQ

Secretary28 February 2019Active
Wavemaker House, Unit 3, Brentwaters Buisness Park, The Ham,, Brentford, United Kingdom, TW8 8HQ

Director20 July 1999Active
Wavemaker House, Unit 3, Brentwaters Buisness Park, The Ham,, Brentford, United Kingdom, TW8 8HQ

Director20 July 1999Active
Wavemaker House, Unit 3, Brentwaters Buisness Park, The Ham,, Brentford, United Kingdom, TW8 8HQ

Director05 June 2019Active
Wavemaker House, Unit 3, Brentwaters Buisness Park, The Ham,, Brentford, United Kingdom, TW8 8HQ

Director20 July 1999Active
Wavemaker House, Unit 3, Brentwaters Buisness Park, The Ham,, Brentford, United Kingdom, TW8 8HQ

Director05 June 2019Active
Wavemaker House, Unit 3, Brentwaters Buisness Park, The Ham,, Brentford, United Kingdom, TW8 8HQ

Director24 March 2007Active
Wavemaker House, 3 Brentwaters Business Park, The Ham, Brentford, England, TW8 8HQ

Director01 January 2019Active
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Secretary20 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1999Active
16 Palewell Park, East Sheen, London, SW14 8JG

Director20 July 1999Active
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Director20 July 1999Active

People with Significant Control

Mr Malcolm Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:7 St John Street, Nottinghamshire, NG18 1QH
Nature of control:
  • Significant influence or control
Dr Brian Nicholas Pavlakovic
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:American
Country of residence:United Kingdom
Address:Wavemaker House, Unit 3, Brentwaters Buisness Park, Brentford, United Kingdom, TW8 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr David Alleyne
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Wavemaker House, Unit 3, Brentwaters Buisness Park, Brentford, United Kingdom, TW8 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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