OpenRegistry
Companies House/Birmingham/Company profile

ULTRON TECHNOLOGIES LTD

Active
12613961·incorporated 2020-05-20

ULTRON TECHNOLOGIES LTD is an active UK private limited company, incorporated on 20 May 2020 at Companies House (number 12613961; OpenRegistry canonical ID GB-12613961-ultron-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-20
Registered Address
58-60 WYRLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B6 7BN, UNITED KINGDOM
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

ULTRON TECHNOLOGIES LTD has 1 person with significant control on file:

  • Handicare Holding Limited (United Kingdom reg. 07111460). Notified 2022-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Faron Mitchell Dukes born 1972 resident in England, British national. Notified 2020-05-20. Ceased 2022-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lucas Richard Bigham born 1974 resident in United Kingdom, British national. Notified 2020-05-20. Ceased 2022-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss On Shun Wong born 1977 resident in United Kingdom, Chinese national. Notified 2020-05-20. Ceased 2022-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ULTRON TECHNOLOGIES LTD has previously traded as:

  • LUTRONS HOLDINGS LIMITED (until 2020-12-11)

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