This company is commonly known as Ultimate I.t. Solutions Limited. The company was founded 26 years ago and was given the registration number 03445358. The firm's registered office is in LUTON. You can find them at Christchurch House, Upper George Street, Luton, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ULTIMATE I.T. SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03445358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Christchurch House, Upper George Street, Luton, Bedfordshire, LU1 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Three Horseshoes Cottage, Hamperden End, Debden Green, Saffron Walden, England, CB11 3NA | Secretary | 06 October 1997 | Active |
| 94 Ashburnham Road, Luton, LU1 1JU | Director | 15 October 1998 | Active |
| Three Horseshoes Cottage, Hamperden End, Debden Green, Saffron Walden, England, CB11 3NA | Director | 06 October 1997 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 06 October 1997 | Active |
| 14 Hertford Court Kerrison Road, Battersea, London, SW11 2PH | Director | 06 October 1997 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 06 October 1997 | Active |
| Mr Paul Snoxell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Three Horseshoes Cottage, Hamperden End, Saffron Walden, England, CB11 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-16 | Officers | Change person director company with change date. | Download |
| 2023-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-16 | Officers | Change person secretary company with change date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Officers | Change person secretary company with change date. | Download |
| 2017-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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