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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Baird House, Seebeck Place, Milton Keynes, MK5 8FR | Secretary | 09 August 2010 | Active |
| Baird House, Seebeck Place, Milton Keynes, MK5 8FR | Director | 31 October 2016 | Active |
| 4 Salop Walk, Prestbury, Macclesfield, SK10 3EH | Secretary | 12 December 2007 | Active |
| 22, Dovecott Avenue, Dunfermline, KY11 8SX | Secretary | 03 June 2008 | Active |
| 22 Fistral Avenue, Heald Green, Cheadle, SK8 3HB | Director | 12 December 2007 | Active |
| Unit 4 Poynton Industrial Estate, Second Avenue, Poynton, Stockport, United Kingdom, SK12 1ND | Director | 12 December 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-08-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-16 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Insolvency | Liquidation disclaimer notice. | Download |
| 2022-03-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-03-17 | Resolution | Resolution. | Download |
| 2022-03-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
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