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BNET ULTRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bnet Ultra Limited. The company was founded 8 years ago and was given the registration number 09827684. The firm's registered office is in CHESTER. You can find them at Elm House Farm Saighton Lane, Saighton, Chester, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BNET ULTRA LIMITED
Company Number:09827684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Elm House Farm Saighton Lane, Saighton, Chester, United Kingdom, CH3 6EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE

Secretary06 June 2022Active
6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE

Director12 February 2018Active
Riverside Court, Beaufort Parkway, Mathern, Chepstow, Wales, NP16 6JH

Director19 October 2015Active
6600 Cinnabar Court, Daresbury Park, Daresbury, Warrington, England, WA4 4GE

Director06 June 2022Active
Elm House Farm, Saighton Lane, Saighton, Chester, United Kingdom, CH3 6EN

Director16 October 2015Active
Elm House Farm, Saighton Lane, Saighton, Chester, United Kingdom, CH3 6EN

Director19 October 2015Active

People with Significant Control

Its Technology Group Limited
Notified on:30 December 2016
Status:Active
Country of residence:United Kingdom
Address:Elm House Farm, Saighton Lane, Chester, United Kingdom, CH3 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roy Ernest Shelton
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Elm House Farm, Saighton Lane, Chester, United Kingdom, CH3 6EN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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