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ULTIMATE TECHNOLOGIES LIMITED

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

This company is commonly known as Ultimate Technologies Limited. The company was founded 22 years ago and was given the registration number 04290217. The firm's registered office is in WORTHING. You can find them at 38 Salisbury Road, , Worthing, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ULTIMATE TECHNOLOGIES LIMITED
Company Number:04290217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:38 Salisbury Road, Worthing, West Sussex, BN11 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3b, 5 Fitzalan Road, Littlehampton, BN17 5JL

Secretary21 September 2001Active
23, Franklin Road, Maidenbower, Crawley, England, RH10 7FG

Director21 September 2001Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary19 September 2001Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director19 September 2001Active

People with Significant Control

Mr Stefan Marc Gibney
Notified on:19 September 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:24, Severn Road, Crawley, England, RH10 7ZF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-09Officers

Change person director company with change date.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Accounts

Accounts with accounts type total exemption small.

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