This company is commonly known as Ultranyx Ltd. The company was founded 12 years ago and was given the registration number 07896334. The firm's registered office is in BLACKWOOD. You can find them at Rhiwfelin Manmoel Crossing, Argoed, Blackwood, Gwent. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ULTRANYX LTD |
|---|---|---|
| Company Number | : | 07896334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Rhiwfelin Manmoel Crossing, Argoed, Blackwood, Gwent, NP12 0AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Foxes Lane, Oakdale Business Park, Blackwood, United Kingdom, NP12 4AB | Director | 04 January 2012 | Active |
| 1, Foxes Lane, Oakdale Business Park, Blackwood, United Kingdom, NP12 4AB | Director | 04 January 2012 | Active |
| 5, Waterloo Road, Cardiff, United Kingdom, CF23 5AD | Director | 04 January 2012 | Active |
| Mr Ian Richard Drury | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Foxes Lane, Blackwood, United Kingdom, NP12 4AB |
| Nature of control | : |
|
| Mr Allan Hagan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Waterloo Road, Cardiff, United Kingdom, CF23 5AD |
| Nature of control | : |
|
| Mr Elliot James Drury | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Foxes Lane, Blackwood, United Kingdom, NP12 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-19 | Change of name | Certificate change of name company. | Download |
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