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Ultimate Systems (nw) Limited, SK12 1ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULTIMATE SYSTEMS (NW) LIMITED

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

This company is commonly known as Ultimate Systems (nw) Limited. The company was founded 16 years ago and was given the registration number 06451197. The firm's registered office is in STOCKPORT. You can find them at Unit 4 Poynton Industrial Estate Second Avenue, Poynton, Stockport, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ULTIMATE SYSTEMS (NW) LIMITED
Company Number:06451197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Poynton Industrial Estate Second Avenue, Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baird House, Seebeck Place, Milton Keynes, MK5 8FR

Secretary09 August 2010Active
Baird House, Seebeck Place, Milton Keynes, MK5 8FR

Director31 October 2016Active
4 Salop Walk, Prestbury, Macclesfield, SK10 3EH

Secretary12 December 2007Active
22, Dovecott Avenue, Dunfermline, KY11 8SX

Secretary03 June 2008Active
22 Fistral Avenue, Heald Green, Cheadle, SK8 3HB

Director12 December 2007Active
Unit 4 Poynton Industrial Estate, Second Avenue, Poynton, Stockport, United Kingdom, SK12 1ND

Director12 December 2007Active

People with Significant Control

Mrs Joanne Kerr
Notified on:06 April 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Suite 1 Armcon Buisness Park, London Road South, Stockport, England, SK12 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Kerr
Notified on:06 April 2017
Status:Active
Date of birth:February 1978
Nationality:British
Address:Baird House, Seebeck Place, Milton Keynes, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrew James Kerr
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Poynton Industrial Estate, Second Avenue, Stockport, United Kingdom, SK12 1ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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