This company is commonly known as Ultimate Encryption Limited. The company was founded 9 years ago and was given the registration number 09599978. The firm's registered office is in IPSWICH. You can find them at 1 London Road, , Ipswich, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ULTIMATE ENCRYPTION LIMITED |
|---|---|---|
| Company Number | : | 09599978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Road, Ipswich, England, IP1 2HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Road, Ipswich, England, IP1 2HA | Director | 20 May 2015 | Active |
| 1, London Road, Ipswich, England, IP1 2HA | Director | 20 May 2015 | Active |
| Mr John Richard Hancock | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, London Road, Ipswich, England, IP1 2HA |
| Nature of control | : |
|
| Ms Jacqueline Emily Gouldstone | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, London Road, Ipswich, England, IP1 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Capital | Capital allotment shares. | Download |
| 2015-07-16 | Officers | Change person director company with change date. | Download |
| 2015-07-07 | Officers | Change person director company with change date. | Download |
| 2015-05-22 | Officers | Change person director company with change date. | Download |
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