# Ultron Technologies Ltd

## Details

- **Company number:** [12613961](https://find-and-update.company-information.service.gov.uk/company/12613961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2020
- **Registered office:** 58-60 WYRLEY ROAD, BIRMINGHAM, B6 7BN
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Handicare Holding Limited](/group/22120) (2 companies)


## 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 2021 | £211,884 | £69,171 | 10 |
| 31 Dec 2020 | -£5,019 | - | 0 |



## Owned by

Ultron Technologies Ltd → [Handicare Holding Limited](/company/07111460)




## Directors' other companies

- [TEMPLE, David John](/person/6110167) - director at [Handicare Holding Limited](/company/07111460)