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Companies House/Blackwood/Company profile

ULTRANYX LTD

Active
07896334·incorporated 2012-01-04

ULTRANYX LTD is an active UK private limited company, incorporated on 4 January 2012 at Companies House (number 07896334; OpenRegistry canonical ID GB-07896334-ultranyx-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,067 active companies registered in Blackwood (postcode NP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-04
Registered Address
1 FOXES LANE, OAKDALE BUSINESS PARK, BLACKWOOD, NP12 4AB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

ULTRANYX LTD has 3 persons with significant control on file:

  • Mr Allan Hagan born 1951 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Elliot James Drury born 1992 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Richard Drury born 1960 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTRANYX LTD has previously traded as:

  • BESPOKE HIGH PERFORMANCE COMPUTERS LIMITED (until 2012-06-19)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Blackwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07896334.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.