ULTRAVISION INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ULTRAVISION INTERNATIONAL LIMITED
COMPANY NUMBER
01408851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/01/1979
(45 years and 11 months old)
WEBSITE
www.ultravision.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1986
06/01/2000
IGEL INTERNATIONAL LIMITED
View all previous names
BEDS
LU7 4RW
Telephone: 01525381112
TPS: No
Dolphin House
Commerce Way
Leighton Buzzard
Bedfordshire
LU7 4RW
Telephone: 381112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTACT LENS PRECISION LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ULTRAVISION INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRAVISION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAVISION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAVISION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2018 - Present (6 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEED CO. LTD | N/A | N/A |
| CONTACT LENS PRECISION LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| SEED INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ULTRAVISION INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/06/2023 | Philipp Polonyi (929512424) has left the board |
| 07/06/2023 | New Board Member Morito Kumasaka (930979183) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | Diane Sandra Angell (909327093) has left the board |
| 27/04/2022 | New Board Member Philipp Polonyi (929512424) Appointed |
| 27/04/2022 | John Haldyn Clamp (906253884) has left the board |
| 28/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 15/05/2019 | Susan Johnson (922507615) has left the board |
| 15/05/2019 | Susan Johnson (905396591) has left the board |
| 15/05/2019 | New Company Secretary Sarahjane Cross (925841635) Appointed |
| 15/05/2019 | New Board Member Sarahjane Cross (921855173) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Susan Johnson (905396591) Appointed |
| 21/05/2018 | New Board Member Diane Sandra Angell (909327093) Appointed |
| 21/04/2018 | New Accounts filed |
| 19/04/2018 | Nobutaka Shinjo (924515341) has left the board |
| 19/04/2018 | Masahiro Urakabe (924515326) has left the board |
| 19/04/2018 | New Board Member Tetsuya Sugiyama (924515287) Appointed |
| 19/04/2018 | New Board Member Nobutaka Shinjo (924515272) Appointed |
| 19/04/2018 | New Board Member Masahiro Urakabe (924515269) Appointed |
| 19/04/2018 | Tetsuya Sugiyama (924515384) has left the board |
| 12/04/2018 | New Board Member Lu Chang (924515323) Appointed |
| 12/04/2018 | New Board Member Nobutaka Shinjo (924515341) Appointed |
| 12/04/2018 | New Board Member Masahiro Urakabe (924515326) Appointed |
| 12/04/2018 | New Board Member Tetsuya Sugiyama (924515384) Appointed |
| 12/04/2018 | Jonathan Keith Lomas (906409308) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 22/02/2017 | New Company Secretary Susan Johnson (922507615) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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