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ULTIMATE SPORT SYSTEMS LIMITED

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

This company is commonly known as Ultimate Sport Systems Limited. The company was founded 22 years ago and was given the registration number 04551831. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ULTIMATE SPORT SYSTEMS LIMITED
Company Number:04551831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Secretary02 October 2002Active
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Director01 November 2010Active
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Director02 October 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary02 October 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director02 October 2002Active

People with Significant Control

Paul Stefan Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:14, Tay Avenue, Worcester, United Kingdom, WR5 3UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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