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ULTIMA COMPUTERS LIMITED

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

This company is commonly known as Ultima Computers Limited. The company was founded 24 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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3a Wadhurst Business Park, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a Wadhurst Business Park, Faircrouch Lane, Wadhurst, TN5 6PT

Secretary13 February 2002Active
Jaribedo, Croft Road, Crowborough, England, TN6 1HA

Director04 December 2001Active
3a Wadhurst Business Park, Faircrouch Lane, Wadhurst, TN5 6PT

Director26 November 2001Active
39 Broadwater Rise, Tunbridge Wells, TN2 5UD

Secretary07 September 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary07 September 2000Active
39 Broadwater Rise, Tunbridge Wells, TN2 5UD

Director07 September 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director07 September 2000Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent

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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