ULTRONICS LIMITED

Company summary

1 outstanding charge

Company number: 03239610
Status: DISSOLVED
Incorporated / age: 19 August 199619 years
Registered office: Abbey Park, Southampton Road, Titchfield, Uk, PO14 9ED
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 2 October 2026 at 08:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Abbey Park, Southampton Road, Titchfield, Uk, PO14 9ED
Nature of business
Manufacture of taps and valves
Previous company names
FORAY 958 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRKA, Darren Michael ACTIVE	Director	10 Oct 2013		Canada	December 1968	6, Chemin Du Chandieu, 1006 Lausanne, 1006 Lausanne, Switzerland
FOREMAN, Mark Anthony ACTIVE	Director	10 Oct 2013		United Kingdom	April 1970	7, Holdenhurst Close, Waterlooville, Hampshire, PO8 0UT, England
HINE, Peter ACTIVE	Director	10 Oct 2013		England	January 1958	21, Yoells Lane, Waterlooville, Hampshire, England
LECHNER, Egon ACTIVE	Director	06 Jan 2004		Germany	April 1951	Eichenstrasse 9, Beilstein, 71717, Germany
MORAN, Thomas ACTIVE	Director	10 Oct 2013		Ireland	March 1964	Fitzwilliam Hall, Fitzwilliam Hall, 25-27 Fitzwilliam Place, Dublin 2, Ireland
BANNING, Paul RESIGNED	Secretary	11 Mar 2010	10 Oct 2013			Abbey Park, Southampton Road, Titchfield, Uk, PO14 9ED, England
BURTON, Derek RESIGNED	Secretary	29 Oct 1996	20 May 1997			Moys Hill Barn, Strand Lane, Westbury-On-Severn, Gloucestershire, GL14 1PG
DRAIN, Mark Peter RESIGNED	Secretary	02 Nov 1998	06 Jan 2004			Holly House, Brookfield Road, Churchdown Gloucester, Gloucestershire, GL3 2PF
DUPENOIS, Nick RESIGNED	Secretary	06 Jan 2004	24 May 2007			Prinsengracht 491 E, Amsterdam, 1016 Hr, The Netherlands
HYLAND, Matthew William Edward RESIGNED	Nominee Secretary	19 Aug 1996	29 Oct 1996			29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
KELLY, Ian Michael RESIGNED	Secretary	01 Jun 1998	02 Nov 1998			16 Vicarage View, Redditch, Worcestershire, B97 4RF
YULE, Ian Bryce RESIGNED	Secretary	24 May 2007	11 Mar 2010			Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
BANNING, Paul RESIGNED	Director	01 Jul 2009	10 Oct 2013	England	August 1964	11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
BURTON, Derek RESIGNED	Director	29 Oct 1996	20 May 1997		December 1941	Moys Hill Barn, Strand Lane, Westbury-On-Severn, Gloucestershire, GL14 1PG
DAVID, Andrew Kevin RESIGNED	Director	01 Jul 2002	06 Jan 2004		July 1970	62 Alstone Avenue, Cheltenham, Gloucestershire, GL51 8EJ
DRAIN, Mark Peter RESIGNED	Director	02 Nov 1998	06 Jan 2004	England	November 1965	Holly House, Brookfield Road, Churchdown Gloucester, Gloucestershire, GL3 2PF
FISHER, Jacqueline RESIGNED	Nominee Director	19 Aug 1996	29 Oct 1996		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
HART, Andrew Ian RESIGNED	Director	02 Jan 2001	29 Jul 2002		October 1968	Forest House, Joyford Hill, Coleford, Gloucestershire, GL16 7AH
HYLAND, Matthew William Edward RESIGNED	Nominee Director	19 Aug 1996	29 Oct 1996		June 1969	29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
JINKS, Alan Clive RESIGNED	Director	01 Oct 1998	06 Jan 2004		October 1949	44 Pentathlon Way, Cheltenham, Gloucestershire, GL50 4SE
KELLY, Ian Michael RESIGNED	Director	01 Jul 1997	06 Jan 2004	United Kingdom	January 1963	81 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AH
LACOMBE, Jean Pierre RESIGNED	Director	06 Jan 2004	01 Jul 2009		August 1952	Impasse Des Sources 78, Argonay, 74370, France
LAKIN, David Franz RESIGNED	Director	01 Jul 1997	14 Aug 1999		May 1957	225 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DF
PRYDE, James Dewar RESIGNED	Director	06 Jan 2004	01 Jul 2009		December 1958	Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
TSAVALAS, Yannis Pavlos RESIGNED	Director	01 Jul 2009	10 Oct 2013	Usa	November 1955	Abbey Park, Southampton Road, Titchfield, Uk, PO14 9ED, England
TURNER, Stephen Brian RESIGNED	Director	29 Oct 1996	06 Jan 2004		July 1959	4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ

BYRKA, Darren Michael ACTIVE
Role: Director
Appointed on: 10 Oct 2013
Country of Residence: Canada
Date of birth: December 1968
Address: 6, Chemin Du Chandieu, 1006 Lausanne, 1006 Lausanne, Switzerland

FOREMAN, Mark Anthony ACTIVE
Role: Director
Appointed on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 7, Holdenhurst Close, Waterlooville, Hampshire, PO8 0UT, England

HINE, Peter ACTIVE
Role: Director
Appointed on: 10 Oct 2013
Country of Residence: England
Date of birth: January 1958
Address: 21, Yoells Lane, Waterlooville, Hampshire, England

LECHNER, Egon ACTIVE
Role: Director
Appointed on: 06 Jan 2004
Country of Residence: Germany
Date of birth: April 1951
Address: Eichenstrasse 9, Beilstein, 71717, Germany

MORAN, Thomas ACTIVE
Role: Director
Appointed on: 10 Oct 2013
Country of Residence: Ireland
Date of birth: March 1964
Address: Fitzwilliam Hall, Fitzwilliam Hall, 25-27 Fitzwilliam Place, Dublin 2, Ireland

BANNING, Paul RESIGNED
Role: Secretary
Appointed on: 11 Mar 2010
Resigned on: 10 Oct 2013
Address: Abbey Park, Southampton Road, Titchfield, Uk, PO14 9ED, England

BURTON, Derek RESIGNED
Role: Secretary
Appointed on: 29 Oct 1996
Resigned on: 20 May 1997
Address: Moys Hill Barn, Strand Lane, Westbury-On-Severn, Gloucestershire, GL14 1PG

DRAIN, Mark Peter RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 06 Jan 2004
Address: Holly House, Brookfield Road, Churchdown Gloucester, Gloucestershire, GL3 2PF

DUPENOIS, Nick RESIGNED
Role: Secretary
Appointed on: 06 Jan 2004
Resigned on: 24 May 2007
Address: Prinsengracht 491 E, Amsterdam, 1016 Hr, The Netherlands

HYLAND, Matthew William Edward RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1996
Resigned on: 29 Oct 1996
Address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW

KELLY, Ian Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 02 Nov 1998
Address: 16 Vicarage View, Redditch, Worcestershire, B97 4RF

YULE, Ian Bryce RESIGNED
Role: Secretary
Appointed on: 24 May 2007
Resigned on: 11 Mar 2010
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

BANNING, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: August 1964
Address: 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN

BURTON, Derek RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 20 May 1997
Date of birth: December 1941
Address: Moys Hill Barn, Strand Lane, Westbury-On-Severn, Gloucestershire, GL14 1PG

DAVID, Andrew Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 06 Jan 2004
Date of birth: July 1970
Address: 62 Alstone Avenue, Cheltenham, Gloucestershire, GL51 8EJ

DRAIN, Mark Peter RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 06 Jan 2004
Country of Residence: England
Date of birth: November 1965
Address: Holly House, Brookfield Road, Churchdown Gloucester, Gloucestershire, GL3 2PF

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1996
Resigned on: 29 Oct 1996
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

HART, Andrew Ian RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 29 Jul 2002
Date of birth: October 1968
Address: Forest House, Joyford Hill, Coleford, Gloucestershire, GL16 7AH

HYLAND, Matthew William Edward RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1996
Resigned on: 29 Oct 1996
Date of birth: June 1969
Address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW

JINKS, Alan Clive RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 06 Jan 2004
Date of birth: October 1949
Address: 44 Pentathlon Way, Cheltenham, Gloucestershire, GL50 4SE

KELLY, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 06 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 81 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AH

LACOMBE, Jean Pierre RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 01 Jul 2009
Date of birth: August 1952
Address: Impasse Des Sources 78, Argonay, 74370, France

LAKIN, David Franz RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 14 Aug 1999
Date of birth: May 1957
Address: 225 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DF

PRYDE, James Dewar RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 01 Jul 2009
Date of birth: December 1958
Address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands

TSAVALAS, Yannis Pavlos RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 10 Oct 2013
Country of Residence: Usa
Date of birth: November 1955
Address: Abbey Park, Southampton Road, Titchfield, Uk, PO14 9ED, England

TURNER, Stephen Brian RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 06 Jan 2004
Date of birth: July 1959
Address: 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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