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ULTIMATE DESIGN SOLUTIONS LTD

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

This company is commonly known as Ultimate Design Solutions Ltd. The company was founded 22 years ago and was given the registration number 04298597. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 2 Oldwell Close, Sheffield, South Yorkshire, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ULTIMATE DESIGN SOLUTIONS LTD
Company Number:04298597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:2 Oldwell Close, Sheffield, South Yorkshire, S17 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Barholm Road, Sheffield, S10 5RS

Secretary03 October 2001Active
2 Oldwell, Totley Close, Sheffield, S17 4AW

Director03 October 2001Active
62, Barholm Road, Sheffield, United Kingdom, S10 5RS

Director10 February 2010Active
171 Stannington Road, Sheffield, S6 5FT

Director01 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 October 2001Active

People with Significant Control

Mrs Margaret Elizabeth Wainwright
Notified on:06 September 2018
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:171, Stannington Road, Sheffield, England, S6 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Wainwright
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:171, Stannington Road, Sheffield, United Kingdom, S6 5FT
Nature of control:
  • Significant influence or control
Mr Ian Hopwood
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:2, Oldwell Close, Sheffield, United Kingdom, S17 4AW
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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