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ULTIMA THULE TECHNOLOGY LIMITED

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

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.

Company Information

Name:ULTIMA THULE TECHNOLOGY LIMITED
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 St Mary's Place, Bury, Lancashire, England, BL9 0DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Heapey Road, Chorley, PR6 9BQ

Secretary17 November 2004Active
93 Heapey Road, Heapey, Chorley, PR6 9BQ

Director30 December 1999Active
93 Heapey Road, Chorley, PR6 9BQ

Director17 November 2004Active
37 Skylark Close, Bingham, Nottingham, NG13 8QH

Secretary30 December 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 December 1999Active
37 Skylark Close, Bingham, Nottingham, NG13 8QH

Director30 December 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 December 1999Active

People with Significant Control

Mr Carl Berry Spencer
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:93, Heapey Road, Chorley, England, PR6 9BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-03-29Accounts

Change account reference date company previous shortened.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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2013-02-20Accounts

Accounts with accounts type total exemption small.

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