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ULTIMATE COMPUTER SUPPORT LIMITED

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

This company is commonly known as Ultimate Computer Support Limited. The company was founded 27 years ago and was given the registration number 03258779. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House Old Portsmouth Road, Artington, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ULTIMATE COMPUTER SUPPORT LIMITED
Company Number:03258779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Ashbourne House Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbourne House, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR

Secretary25 April 2000Active
Ashbourne House, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR

Director02 April 2007Active
Ashbourne House, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR

Director03 October 1996Active
59 Haslemere Avenue, London, SW18 4RN

Secretary03 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 October 1996Active
Albury Mill, Mill Lane, Chilworth, Guildford, GU4 8RU

Director18 July 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 October 1996Active

People with Significant Control

Mr Peter William Lewis
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Ashbourne House, Old Portsmouth Road, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Change account reference date company previous shortened.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Change person director company with change date.

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2019-09-24Officers

Change person director company with change date.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-05-08Address

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

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-13Officers

Termination director company with name termination date.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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