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Dato Capital United Kingdom

Ultrahaptics LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 08781720
Record last updated Tuesday, April 22, 2025 5:07:48 PM UTC
Official Address The West Wing Glass Wharf Bristol England Bs20el Lawrence Hill
There are 4 companies registered at this street
Locality Lawrence Hill
Region England
Postal Code BS20EL
Sector Other information technology service activities

Charts

Visits

ULTRAHAPTICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12015-112016-42016-82017-22017-32017-92024-90123

Searches

ULTRAHAPTICS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-401

Directors

Document Type Publication date Download link
Registry Sep 12, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 12, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Sep 6, 2017 Annual accounts Annual accounts
Registry Nov 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 9, 2016 Change of particulars for director Change of particulars for director
Registry Jul 26, 2016 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 26, 2016 Resolution Resolution
Registry Jul 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2016 Resignation of one Director Resignation of one Director
Registry Jul 15, 2016 Resignation of one Director 2597584... Resignation of one Director 2597584...
Registry Jul 15, 2016 Resignation of one Director Resignation of one Director
Registry Jul 15, 2016 Resignation of one Director 2597584... Resignation of one Director 2597584...
Registry Jul 15, 2016 Resignation of one Director Resignation of one Director
Registry Jun 13, 2016 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 13, 2016 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jun 13, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jun 7, 2016 Annual accounts Annual accounts
Registry Apr 15, 2016 Change of registered office address Change of registered office address
Registry Apr 4, 2016 Change of registered office address 2597153... Change of registered office address 2597153...
Registry Feb 2, 2016 Resignation of one Director Resignation of one Director
Registry Dec 21, 2015 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2015 Annual return Annual return
Registry Dec 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 20, 2015 Resolution Resolution
Financials Oct 28, 2015 Annual accounts Annual accounts
Registry Oct 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2015 Resignation of one Research Commercialisation Manager and one Director (a man) Resignation of one Research Commercialisation Manager and one Director (a man)
Registry Jun 22, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 22, 2015 Resolution Resolution
Financials Apr 19, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 1, 2015 Resolution Resolution
Registry Jan 22, 2015 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Dec 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2014 Annual return Annual return
Registry Dec 10, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 8, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2014 Resolution Resolution
Registry Nov 5, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 5, 2014 Section 175 comp act 06 08 2237377... Section 175 comp act 06 08 2237377...
Registry Nov 5, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 5, 2014 Section 175 comp act 06 08 2237377... Section 175 comp act 06 08 2237377...
Registry Nov 5, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 5, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 5, 2014 Resolution Resolution
Registry Nov 5, 2014 Resolution 2237377... Resolution 2237377...
Registry Nov 5, 2014 Resolution Resolution
Registry Nov 5, 2014 Resolution 2237377... Resolution 2237377...
Registry Nov 5, 2014 Resolution Resolution
Registry Apr 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 4, 2014 Resolution Resolution
Registry Feb 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 18, 2014 Resolution Resolution
Registry Dec 31, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 2013 Resolution Resolution
Registry Dec 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2013 Two appointments: 2 men 8781... Two appointments: 2 men 8781...

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