This company is commonly known as Ultima Business Solutions Ltd.. The company was founded 33 years ago and was given the registration number 02521249. The firm's registered office is in READING. You can find them at Gainsborough House, Manor Farm Road, Reading, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ULTIMA BUSINESS SOLUTIONS LTD. |
|---|---|---|
| Company Number | : | 02521249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ultima Business Solutions, Gainsborough House, Manor Park, Reading, United Kingdom, RG2 0NA | Director | 29 June 2020 | Active |
| Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA | Director | 01 May 2016 | Active |
| Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA | Director | 31 July 2019 | Active |
| Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA | Director | 31 July 2019 | Active |
| Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA | Director | - | Active |
| Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA | Secretary | 03 May 2001 | Active |
| 29 Ballard Chase, Abingdon, OX14 1XQ | Secretary | 07 March 1996 | Active |
| Tanglin 12 West Drive, Sonning, Reading, RG4 6GD | Secretary | - | Active |
| 12 Ramptons Meadow, Tadley, RG26 3UR | Secretary | 01 May 1994 | Active |
| 46 Lowther Road, Wokingham, RG41 1JD | Secretary | 01 December 1995 | Active |
| 3 Elvetham Crescent, Elvetham Heath, Fleet, GU51 1BU | Director | 07 September 1998 | Active |
| Ultima Place, 448a Basingstoke Road, Reading, | Director | 01 June 2001 | Active |
| 4 Irvine Way, Lower Earley, Reading, RG6 4JW | Director | 01 March 1997 | Active |
| 15 Muirfield Road, Woking, GU21 3PW | Director | - | Active |
| 17 Exeter Gardens, Yateley, GU46 7RS | Director | 03 May 2001 | Active |
| 13 Lester Grove, Hazlemere, High Wycombe, HP15 7HW | Director | 01 March 1997 | Active |
| Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA | Director | 01 January 2003 | Active |
| 69 Hartfield Crescent, Wimbledon, London, SW19 3RZ | Director | 03 May 2001 | Active |
| 390 Wokingham Road, Reading, RG6 7HX | Director | 01 December 1994 | Active |
| Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA | Director | 10 August 1998 | Active |
| Ultima Bidco Limited | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Mr Max Seddon Mcneill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA |
| Nature of control | : |
|
| Mr Scott Dodds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gainsborough House, Manor Farm Road, Reading, England, RG2 0NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Resolution | Resolution. | Download |
| 2020-07-20 | Incorporation | Memorandum articles. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Address | Move registers to sail company with new address. | Download |
| 2020-01-20 | Address | Change sail address company with new address. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Capital | Capital allotment shares. | Download |
| 2019-09-26 | Incorporation | Memorandum articles. | Download |
| 2019-08-21 | Resolution | Resolution. | Download |
| 2019-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.