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ULTRAPONIX INTERNATIONAL LTD

Active
10934555·incorporated 2017-08-29

ULTRAPONIX INTERNATIONAL LTD is an active UK private limited company, incorporated on 29 August 2017 at Companies House (number 10934555; OpenRegistry canonical ID GB-10934555-ultraponix-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-29
Registered Address
TY MERLIN CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GS, WALES
SIC
47990 — Other retail sale not in stores, stalls or markets
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 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

ULTRAPONIX INTERNATIONAL LTD has 2 persons with significant control on file:

  • Dr Roy Clark born 1954 resident in United Kingdom, Welsh national. Notified 2017-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Graham Miles born 1955 resident in Wales, Welsh national. Notified 2021-09-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Michael Graham Miles born 1955 resident in Wales, Welsh national. Notified 2019-11-10. Ceased 2020-08-09.
    • Owns 25–50% of shares

Previous names

ULTRAPONIX INTERNATIONAL LTD has previously traded as:

  • QL NEXGEN LTD. (until 2019-10-24)
  • VEKTRAN LIMITED (until 2018-10-11)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Caerphilly:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10934555.

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