This company is commonly known as Ultima Computers Limited. The company was founded 23 years ago and was given the registration number 04067418. The firm's registered office is in WADHURST. You can find them at 3a Wadhurst Business Park, Faircrouch Lane, Wadhurst, East Sussex. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ULTIMA COMPUTERS LIMITED |
|---|---|---|
| Company Number | : | 04067418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3a Wadhurst Business Park, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3a Wadhurst Business Park, Faircrouch Lane, Wadhurst, TN5 6PT | Secretary | 13 February 2002 | Active |
| Jaribedo, Croft Road, Crowborough, England, TN6 1HA | Director | 04 December 2001 | Active |
| 3a Wadhurst Business Park, Faircrouch Lane, Wadhurst, TN5 6PT | Director | 26 November 2001 | Active |
| 39 Broadwater Rise, Tunbridge Wells, TN2 5UD | Secretary | 07 September 2000 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 07 September 2000 | Active |
| 39 Broadwater Rise, Tunbridge Wells, TN2 5UD | Director | 07 September 2000 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 07 September 2000 | Active |
| Mr Jason Michael Dowsey | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | 3a Wadhurst Business Park, Wadhurst, TN5 6PT |
| Nature of control | : |
|
| Mr Christopher Samuel Jones | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grove End Cottage, Smallhythe Road, Tenterden, England, TN30 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Officers | Change person director company with change date. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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