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ACCUTRONICS LTD

Private limited company (Ltd.) Active

in

Registration No.
06999250
Incorporation Date
2009-08-24
Company Type
Private limited company (Ltd.)
Address
NEWCASTLE, United Kingdom
Website
www.accutronics.co.uk/
Source: Companies House

ACCUTRONICS LTD is a Private limited company (Ltd.) registered in United Kingdom under 06999250, and its current status with Companies House is active. The company was incorporated on 24 August 2009 and lists its registered address as NEWCASTLE, United Kingdom. 2 shareholders are on record for ACCUTRONICS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ACCUTRONICS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ULTRALIFE UK LTD, holding 70.5% — a majority holding — followed by ULTRALIFE UK LTD at 29.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ULTRALIFE UK LTD 70.5% Companies House
ULTRALIFE UK LTD 29.5% Companies House

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Officers

5

Three of the 5 officer records shown for ACCUTRONICS LTD are current appointments, filed with Companies House. Michael Allen (appointed 2012-10-24), Linda Saunders (appointed 2016-01-13) and Michael Manna (appointed 2019-09-13) all serve as Director. The remaining 2 records shown (Robert Phillips and Kenneth Bird) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACCUTRONICS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MA
Michael Allen ACTIVE

Appointed
2012-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Linda Saunders ACTIVE

Appointed
2016-01-13
Residence
🇺🇸 United States
Occupation
Director

MM
Michael Manna ACTIVE

Appointed
2019-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Phillips RESIGNED

Appointed
2009-08-24
Resigned
2016-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kenneth Bird RESIGNED

Appointed
2016-06-30
Resigned
2019-09-13
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

ACCUTRONICS LTD sits 2 levels below its ultimate parent, Ultralife Corporation, registered in United States. Immediately above ACCUTRONICS LTD is ULTRALIFE UK LTD, holding 100% as filed in ACCUTRONICS LTD's own shareholder record with Companies House. Ultralife Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Ultralife Corporation
United States

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Frequently Asked Questions

Who owns ACCUTRONICS LTD?

Two shareholders are currently on record for ACCUTRONICS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ULTRALIFE UK LTD, holding 70.5% — a majority holding — followed by ULTRALIFE UK LTD at 29.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ACCUTRONICS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACCUTRONICS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ACCUTRONICS LTD have on record?

2 shareholders are shown on record for ACCUTRONICS LTD.

What is ACCUTRONICS LTD's company registration number?

ACCUTRONICS LTD's registration number is 06999250, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACCUTRONICS LTD still an active company?

ACCUTRONICS LTD's status on Companies House is listed as active.

When was ACCUTRONICS LTD incorporated?

ACCUTRONICS LTD was incorporated on 24 August 2009, according to Companies House.

What is ACCUTRONICS LTD's registered address?

The registered address on file for ACCUTRONICS LTD is NEWCASTLE, United Kingdom.

What legal structure is ACCUTRONICS LTD registered as?

ACCUTRONICS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACCUTRONICS LTD?

Three of the 5 officer records shown for ACCUTRONICS LTD are current appointments, filed with Companies House. Michael Allen (appointed 2012-10-24), Linda Saunders (appointed 2016-01-13) and Michael Manna (appointed 2019-09-13) all serve as Director. The remaining 2 records shown (Robert Phillips and Kenneth Bird) are former appointments that have since been resigned. Management authority at ACCUTRONICS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACCUTRONICS LTD have a parent company or subsidiaries?

ACCUTRONICS LTD sits 2 levels below its ultimate parent, Ultralife Corporation, registered in United States.

Can Zavia monitor changes to ACCUTRONICS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACCUTRONICS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACCUTRONICS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACCUTRONICS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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