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ULTRASOUND TECHNOLOGIES LIMITED

Company
ULTRASOUND TECHNOLOGIES LIMITED (02665356)

ULTRASOUND TECHNOLOGIES

Phone: +44 (0)1291 425 425
A⁺ rating

ABOUT ULTRASOUND TECHNOLOGIES LIMITED

Ultrasound Technologies Ltd. was born in 1992 and this year marks our 25th year designing and manufacturing medical devices in South Wales.

Ultrasound Technologies Ltd. provides Doppler ultrasound solutions for a range of clinical applications. Our products include:

In addition to our range of Doppler products, Ultrasound Technologies Ltd. offers the MedicSight MedicCO2LON CO2 insufflator.

MedicCO2LON provides automated colonic distension with CO2 gas for CT colonography procedures. Reliable colon distention and improved patient comfort.

We are located 15 minutes from the M4 or M48 Severn crossings on the Severn Bridge Industrial Estate in Caldicot. You can use the map below to help plan your journey.

KEY FINANCES

Year
2016
Assets
£601.26k ▼ £-24.24k (-3.87 %)
Cash
£7.76k ▼ £-4.4k (-36.20 %)
Liabilities
£278.31k ▲ £18.57k (7.15 %)
Net Worth
£322.94k ▼ £-42.81k (-11.70 %)

REGISTRATION INFO

Company name
ULTRASOUND TECHNOLOGIES LIMITED
Company number
02665356
VAT
GB542907440
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Nov 1991
Age - 33 years
Home Country
United Kingdom

CONTACTS

Website
doppler.co.uk
Phones
+44 (0)1291 425 425
01291 425 425
+44 (0)1291 427 093
01291 427 093
Registered Address
FORESTERS HOUSE,
ITTON,
CHEPSTOW,
MONMOUTHSHIRE,
NP16 6BZ

ECONOMIC ACTIVITIES

26600
Manufacture of irradiation, electromedical and electrotherapeutic equipment

LAST EVENTS

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5,000

CHARGES

12 January 2004
Status
Outstanding
Delivered
14 January 2004
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

23 July 2001
Status
Outstanding
Delivered
24 July 2001
Persons entitled
Rashmi Nanji Kakad and Eve Doreen Kakad Trustees for the Time Being of Westbasetechnology Retirement Benefit Scheme
Description
All of westbase technology retirement benefit scheme's…

21 May 1993
Status
Satisfied on 4 October 2007
Delivered
4 June 1993
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

14 February 1992
Status
Satisfied on 27 March 1995
Delivered
26 February 1992
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

ULTRASOUND TECHNOLOGIES LIMITED DIRECTORS

Anne See

  Acting
Appointed
10 December 1991
Occupation
Company Secretary
Role
Secretary
Nationality
British
Address
Foresters House, Itton, Chepstow, Monmouthshire, NP16 6BZ
Name
SEE, Anne

Anne See

  Acting PSC
Appointed
10 December 1991
Occupation
Company Secretary
Role
Director
Age
69
Nationality
British
Address
Foresters House, Itton, Chepstow, Monmouthshire, NP16 6BZ
Country Of Residence
Wales
Name
SEE, Anne
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Nicholas Adrian See

  Acting PSC
Appointed
10 December 1991
Occupation
Design Engineer
Role
Director
Age
70
Nationality
British
Address
Foresters House, Itton, Chepstow, Monmouthshire, NP16 6BZ
Country Of Residence
United Kingdom
Name
SEE, Nicholas Adrian
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

MBC SECRETARIES LIMITED

  Resigned
Appointed
22 November 1991
Resigned
10 December 1991
Role
Nominee Secretary
Address
Classic House, 174-180 Old Street, London, EC1V 9BP
Name
MBC SECRETARIES LIMITED

MBC NOMINEES LIMITED

  Resigned
Appointed
22 November 1991
Resigned
10 December 1991
Role
Nominee Director
Address
Classic House, 174-180 Old Street, London, EC1V 9BP
Name
MBC NOMINEES LIMITED

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