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TDS ULTRA LIMITED

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

This company is commonly known as Tds Ultra Limited. The company was founded 8 years ago and was given the registration number 10219630. The firm's registered office is in SOUTHWICK. You can find them at The Old Town Hall, 142 Albion Street, Southwick, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TDS ULTRA LIMITED
Company Number:10219630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Town Hall, 142 Albion Street, Southwick, West Sussex, England, BN42 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Southwick Square, Southwick, Brighton, England, BN42 4FJ

Secretary01 October 2019Active
Europa House, Southwick Square, Southwick, Brighton, England, BN42 4FJ

Director01 January 2023Active
Europa House, Southwick Square, Southwick, Brighton, England, BN42 4FJ

Director01 January 2023Active
Europa House, Southwick Square, Southwick, Brighton, England, BN42 4FJ

Director01 January 2023Active
Europa House, Southwick Square, Southwick, Brighton, England, BN42 4FJ

Director07 June 2016Active
The Old Casino 28, Fourth Avenue, Hove, BN3 2PJ

Secretary07 June 2016Active

People with Significant Control

Mr Paul Railston
Notified on:01 January 2023
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Europa House, Southwick Square, Brighton, England, BN42 4FJ
Nature of control:
  • Significant influence or control
Mr Graham Andrew Precey
Notified on:01 January 2023
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Europa House, Southwick Square, Brighton, England, BN42 4FJ
Nature of control:
  • Significant influence or control
Mr Nicolas Martin Chambers
Notified on:01 April 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Europa House, Southwick Square, Brighton, England, BN42 4FJ
Nature of control:
  • Significant influence or control
Mrs Kate Ruth Carter
Notified on:01 April 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:The Old Town Hall, 142 Albion Street, Southwick, England, BN42 4AX
Nature of control:
  • Significant influence or control
Mr Jonathan Samuel Paul Stean
Notified on:01 April 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Europa House, Southwick Square, Brighton, England, BN42 4FJ
Nature of control:
  • Significant influence or control
Mr Christopher Ian Stone
Notified on:07 June 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Europa House, Southwick Square, Brighton, England, BN42 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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