ULTRAWAVE LIMITED

active Company number 02558071

Private Limited by Shares · Incorporated on 14th Nov 1990

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SIC code: 27900
Registered office: Cardiff, CF3 2EY
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

ULTRAWAVE LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 14th Nov 1990 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

5 Directors View directors

2 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

27900 — Manufacture of other electrical equipment

Property intelligence

Latest sale price in CF3 2EY £1,125,000 as of 27th Jun 2025 View postcode page

Average price (all time) £497,406

Average price (since 2016) £497,406

Property sales recorded 8

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Beresford	Secretary	29th May 2003		British	View profile
Andrew Beresford	Director	1st Jan 2008		British	View profile
Ian Corp	Director	1st Jun 2003	This company	British	View profile
Kevin Davies	Director	20th Jan 2017		British	View profile
Nicola Watkins	Director	2nd Jan 2014		British	View profile
Minerva Laboratories Ltd	Corporate PSC	21st Jan 2017	—	—	View profile
Andrew Malcolm Beresford (ceased)	PSC	6th Apr 2016	—	British	View profile
Ian Paul Corp (ceased)	PSC	6th Apr 2016	—	British	View profile
John Alistair Taylor Melville (ceased)	PSC	6th Apr 2016	—	British	View profile
Nicola Ann Watkins (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
COLTRUN LIMITED	10258279	30th Jun 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Nov 1990
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Total Exemption Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

14th Nov 1990 Company incorporated
6th Oct 1995 Kenneth Fickling resigned as Director
16th Oct 1998 David Marshman resigned as Director
1st Nov 1998 Michael Busson appointed as Director
19th Jul 2000 Melvyn Amos resigned as Secretary
19th Jul 2000 Kathryn Innes appointed as Secretary
1st May 2001 John Melville appointed as Director
11th Sep 2001 Kathryn Innes appointed as Director
17th Jul 2002 Anthony Mather resigned as Director
6th Jan 2003 Michael Busson resigned as Director
29th May 2003 Kathryn Innes resigned as Director
29th May 2003 Kathryn Innes resigned as Secretary
29th May 2003 Andrew Beresford appointed as Secretary
1st Jun 2003 Ian Corp appointed as Director
30th Oct 2003 Dilwyn Rigby resigned as Director
1st Jan 2008 Andrew Beresford appointed as Director
2nd Jan 2014 Nicola Watkins appointed as Director
1st May 2014 Timothy Owen appointed as Director
3rd Oct 2014 Timothy Owen resigned as Director
6th Apr 2016 Andrew Malcolm Beresford appointed as PSC
6th Apr 2016 Ian Paul Corp appointed as PSC
6th Apr 2016 John Alistair Taylor Melville appointed as PSC
6th Apr 2016 Nicola Ann Watkins appointed as PSC
20th Jan 2017 Kevin Davies appointed as Director
20th Jan 2017 John Melville resigned as Director
20th Jan 2017 John Alistair Taylor Melville ceased to be a PSC
21st Jan 2017 Minerva Laboratories Ltd appointed as Corporate PSC
30th Jun 2023 Andrew Malcolm Beresford ceased to be a PSC
30th Jun 2023 Ian Paul Corp ceased to be a PSC
30th Jun 2023 Nicola Ann Watkins ceased to be a PSC
2nd Nov 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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