Ultrahaptics Limited
- Company number
- 12160917
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2019
- Dissolved
- 21 Jul 2026
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Ultraleap Limited (until 18 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFE, Steven Andrew | Director | 16 Aug 2019 | 1 Sep 2021 |
| OLDS, Christopher Andrew | Director | 16 Aug 2019 | 12 Apr 2024 |
| LABAND, Charlotte Kirsten | Secretary | 20 Dec 2021 | 12 Sep 2024 |
| LABAND, Charlotte Kirsten | Director | 20 Dec 2021 | 12 Sep 2024 |
| HUSSEY, Ben | Secretary | 12 Sep 2024 | |
| CARTER, Thomas Andrew, Dr | Director | 12 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultraleap Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Aug 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2024 Dormant | £0 |
| 31 Dec 2023 Dormant | £0 |
| 31 Dec 2021 Dormant | £0 |
| 31 Dec 2020 Dormant | £0 |
Connections
Owned by
Ultrahaptics Limited → Ultraleap Holdings Limited → Mayfair Equity Partners Nominees Limited → Mayfair Equity Partners LLP
Directors’ other companies
- CARTER, Thomas Andrew, Dr - Director at Ultrahaptics Holdings Limited
Registered address
11,839 companies are registered at this address - likely a registration agent.