This company is commonly known as Ultima Thule Technology Limited. The company was founded 24 years ago and was given the registration number 03901285. The firm's registered office is in BURY. You can find them at 3 St Mary's Place, , Bury, Lancashire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | ULTIMA THULE TECHNOLOGY LIMITED |
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Company Number | : | 03901285 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 December 1999 |
End of financial year | : | 29 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 St Mary's Place, Bury, Lancashire, England, BL9 0DZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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93 Heapey Road, Chorley, PR6 9BQ | Secretary | 17 November 2004 | Active |
93 Heapey Road, Heapey, Chorley, PR6 9BQ | Director | 30 December 1999 | Active |
93 Heapey Road, Chorley, PR6 9BQ | Director | 17 November 2004 | Active |
37 Skylark Close, Bingham, Nottingham, NG13 8QH | Secretary | 30 December 1999 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 30 December 1999 | Active |
37 Skylark Close, Bingham, Nottingham, NG13 8QH | Director | 30 December 1999 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 30 December 1999 | Active |
Mr Carl Berry Spencer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 93, Heapey Road, Chorley, England, PR6 9BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-29 | Accounts | Change account reference date company previous shortened. | Download |
2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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