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ULTIMATE SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Ultimate Software Solutions Limited. The company was founded 24 years ago and was given the registration number 04082846. The firm's registered office is in FARNBOROUGH. You can find them at 29 Whitby Close, , Farnborough, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ULTIMATE SOFTWARE SOLUTIONS LIMITED
Company Number:04082846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2000
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:29 Whitby Close, Farnborough, Hampshire, GU14 6TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Whitby Close, Farnborough, GU14 6TR

Secretary03 October 2000Active
29 Whitby Close, Farnborough, GU14 6TR

Director03 October 2000Active
29 Whitby Close, Farnborough, GU14 6TR

Director01 October 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary03 October 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director03 October 2000Active

People with Significant Control

Mr Andrew Bates
Notified on:03 October 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:29, Whitby Close, Farnborough, England, GU14 6TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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