This company is commonly known as Ultimate Control Solutions Limited. The company was founded 19 years ago and was given the registration number 05311077. The firm's registered office is in LLANGOLLEN. You can find them at Unit 30 The Malthouse Business, Centre Regent Street, Llangollen, Denbighshire. This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | ULTIMATE CONTROL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05311077 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 30 The Malthouse Business, Centre Regent Street, Llangollen, Denbighshire, LL20 8HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 30, The Malthouse Business, Centre Regent Street, Llangollen, United Kingdom, LL20 8HS | Director | 11 December 2004 | Active |
| Hafoty Wen, Carrog, LL21 9DA | Secretary | 11 December 2004 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Secretary | 11 December 2004 | Active |
| Hafoty Wen, Carrog, LL21 9DA | Director | 11 December 2004 | Active |
| Mr Anthony John Watkins | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Address | : | Unit 30 The Malthouse Business, Llangollen, LL20 8HS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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