This company is commonly known as Ultimate Technology Europe Ltd. The company was founded 16 years ago and was given the registration number 06522055. The firm's registered office is in LEATHERHEAD. You can find them at Dorset House, Regent Park, 297 Kingston Road, Leatherhead, Surrey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | ULTIMATE TECHNOLOGY EUROPE LTD |
|---|---|---|
| Company Number | : | 06522055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2008 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dorset House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, England, KT22 7PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dorset House, Regent Park, 297 Kingston Road, Leatherhead, England, KT22 7PL | Director | 24 April 2015 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Secretary | 04 March 2008 | Active |
| Dorset House, Regent Park, 297 Kingston Road, Leatherhead, England, KT22 7PL | Secretary | 10 July 2015 | Active |
| Hilden, Park Road, Banstead, SM7 3EL | Secretary | 04 March 2008 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Director | 04 March 2008 | Active |
| 28 Fairfield Road, Croydon, CR0 5LH | Director | 04 March 2008 | Active |
| Dorset House, Regent Park, 297 Kingston Road, Leatherhead, England, KT22 7PL | Director | 04 October 2016 | Active |
| 308, High Street, Croydon, CR0 1NG | Director | 25 November 2014 | Active |
| Mr Tae Woun Kim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dorset House, Regent Park, 297 Kingston Road, Leatherhead, England, KT22 7PL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-06-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Officers | Appoint person director company with name date. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2015-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-05 | Officers | Termination director company with name termination date. | Download |
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