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ULTRAPRECISION MOTION LIMITED

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

This company is commonly known as Ultraprecision Motion Limited. The company was founded 18 years ago and was given the registration number 05777765. The firm's registered office is in WILTSHIRE. You can find them at 38-42 Newport Street, Swindon, Wiltshire, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ULTRAPRECISION MOTION LIMITED
Company Number:05777765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, Wiltshire, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Changchun Road, High-Tech Zone, Zhengzhou, China, 450001

Director06 June 2018Active
The Brambles, Mill Lane, Stanton Fitzwarren, SN6 7SA

Secretary11 April 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary11 April 2006Active
The Brambles, Mill Lane, Stanton Fitzwarren, United Kingdom, SN6 7SA

Director06 June 2020Active
The Brambles, Mill Lane, Stanton Fitzwarren, SN6 7SA

Director11 April 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director11 April 2006Active

People with Significant Control

Keen Wise Technology Limited
Notified on:15 July 2020
Status:Active
Country of residence:Hong Kong
Address:12/F, No. 3 Lockhart Road, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Frank Peter Wardle
Notified on:12 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:The Brambles, Mill Lane, Stanton Fitzwarren, United Kingdom, SN6 7SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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