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Companies/12613961

Ultron Technologies Ltd

Wireless telecommunications activities · Birmingham

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Handicare Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-26 · No cessation recorded

Source record 136368544
Show 3 ceased records
FD
Mr Faron Mitchell DukesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-20 · Ceased 2022-01-26

Source record 145711678
LB
Mr Lucas Richard BighamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-20 · Ceased 2022-01-26

Source record 145711679
OW
Miss On Shun WongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-20 · Ceased 2022-01-26

Source record 145711680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DT
David TempleCurrent director
Appointed 2022-01-26 · 4 yrs · Vice-President, Finance
+6 others
SB
Sebastien BourassaCurrent director
Appointed 2022-01-26 · 4 yrs · Vice-President, Operations & Integration
+2 others
FD
Faron DukesCurrent director
Appointed 2020-05-20 · 6 yrs · Sales Director
+9 others
Show 2 historical appointments
OW
On WongResigned director
Resigned 2020-05-20 · Finance Director
LB
Lucas BighamResigned director
Resigned 2020-05-20 · 1 yr · Sales Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active