Established in 1979, Ultravision International Ltd has its registered office in Leighton Buzzard. The company is registered for VAT in the UK. We do not know the number of employees at Ultravision International Ltd. This organisation has 14 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANG, Lu | 09 April 2018 | - | 1 |
| BRADLEY, John Keith | 30 April 1993 | 28 March 2007 | 1 |
| EDWARDS, Garold, Dr | 12 February 1999 | 05 September 2002 | 1 |
| JAMIESON, Christopher James John | 01 February 2000 | 05 January 2004 | 1 |
| LIM, Chee Yong | 30 April 1993 | 06 February 1999 | 1 |
| LOMAS, Yvonne | 11 August 2003 | 05 January 2004 | 1 |
| MCQUILLAN, John Michael | 30 April 1993 | 17 May 2000 | 1 |
| NOACK, Donald Bruce | 30 April 1993 | 30 November 1995 | 1 |
| O'DONNELL, John Gerard | 31 January 2002 | 13 May 2005 | 1 |
| TWEMLOW, William | 18 March 1996 | 31 July 2002 | 1 |
| ZUCCARO, Vincent, Dr | 06 February 1999 | 18 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Sarahjane | 07 April 2019 | - | 1 |
| DA COSTA, Brenda | N/A | 07 May 1993 | 1 |
| JOHNSON, Susan | 08 February 2017 | 07 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| AP03 - Appointment of secretary | 13 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| TM02 - Termination of appointment of secretary | 13 May 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| RESOLUTIONS - N/A | 23 April 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| AA01 - Change of accounting reference date | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| CS01 - N/A | 20 December 2017 | |
| MR04 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| AP03 - Appointment of secretary | 20 February 2017 | |
| TM02 - Termination of appointment of secretary | 20 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH03 - Change of particulars for secretary | 12 April 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2014 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 August 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| 395 - Particulars of a mortgage or charge | 09 February 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 225 - Change of Accounting Reference Date | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2002 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| CERTNM - Change of name certificate | 05 January 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| 225 - Change of Accounting Reference Date | 13 August 1999 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| AA - Annual Accounts | 01 May 1999 | |
| 225 - Change of Accounting Reference Date | 07 April 1999 | |
| AUD - Auditor's letter of resignation | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 395 - Particulars of a mortgage or charge | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 288 - N/A | 25 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1996 | |
| 288 - N/A | 12 January 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 395 - Particulars of a mortgage or charge | 09 December 1995 | |
| 288 - N/A | 06 December 1995 | |
| 395 - Particulars of a mortgage or charge | 12 September 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 288 - N/A | 06 October 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| 288 - N/A | 18 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 288 - N/A | 26 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 1993 | |
| 288 - N/A | 19 May 1993 | |
| 288 - N/A | 19 May 1993 | |
| 288 - N/A | 19 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| RESOLUTIONS - N/A | 18 March 1993 | |
| 395 - Particulars of a mortgage or charge | 21 January 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363a - Annual Return | 26 April 1992 | |
| AA - Annual Accounts | 09 September 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 288 - N/A | 18 April 1991 | |
| 288 - N/A | 09 April 1991 | |
| 363a - Annual Return | 06 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 395 - Particulars of a mortgage or charge | 13 September 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| AA - Annual Accounts | 21 April 1989 | |
| 395 - Particulars of a mortgage or charge | 09 December 1988 | |
| 363 - Annual Return | 06 October 1988 | |
| 363 - Annual Return | 24 October 1987 | |
| AA - Annual Accounts | 30 September 1987 | |
| MEM/ARTS - N/A | 17 April 1987 | |
| GAZ(U) - N/A | 17 April 1987 | |
| AA - Annual Accounts | 04 March 1987 | |
| 363 - Annual Return | 26 January 1987 | |
| CERTNM - Change of name certificate | 13 October 1986 | |
| GAZ(U) - N/A | 02 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 August 2011 | Fully Satisfied |
N/A |
| Debenture | 02 February 2004 | Fully Satisfied |
N/A |
| General security agreement | 13 December 1999 | Fully Satisfied |
N/A |
| Debenture | 06 July 1999 | Fully Satisfied |
N/A |
| General security agreement | 04 February 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 04 September 1995 | Fully Satisfied |
N/A |
| Credit agreement | 12 January 1993 | Fully Satisfied |
N/A |
| Debenture | 10 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 02 December 1988 | Fully Satisfied |
N/A |
| Gurantee & debenture | 21 December 1979 | Fully Satisfied |
N/A |
