Ultron Technologies Ltd
- Company number
- 12613961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2020
- Nature of business
- Wireless telecommunications activities
Other engineering activities - Corporate group
- Handicare Holding Limited (2 companies)
Registered office
Previous names
- Lutrons Holdings Limited (until 11 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURASSA, Sébastien | Director | 26 Jan 2022 | |
| TEMPLE, David John | Director | 26 Jan 2022 | |
| DUKES, Faron Mitchell | Director | 20 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Handicare Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2022 | |
| Mr Faron Mitchell Dukes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2020 | 26 Jan 2022 |
| Mr Lucas Richard Bigham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2020 | 26 Jan 2022 |
| Miss On Shun Wong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 May 2020 | 26 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£258,293 | £16,783 | 0 |
| 31 Dec 2024 | -£114,002 | £13,074 | 0 |
| 31 Dec 2023 | -£258,444 | £140,504 | 17 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £211,884 | £69,171 | 10 |
| 31 Dec 2020 | -£5,019 | - | 0 |
Connections
Owned by
Ultron Technologies Ltd → Handicare Holding Limited
Directors’ other companies
- TEMPLE, David John - Director at Handicare Holding Limited