ULTIMATE TURNKEY SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Turnkey Solutions Limited. The company was founded 4 years ago and was given the registration number 12580212. The firm's registered office is in WEMBLEY. You can find them at Transputec House, 19 Heather Park Drive, Wembley, Middlesex,. This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | ULTIMATE TURNKEY SOLUTIONS LIMITED |
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| Company Number | : | 12580212 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
- 86101 - Hospital activities
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Office Address & Contact
| Registered Address | : | Transputec House, 19 Heather Park Drive, Wembley, Middlesex,, England, HA0 1SS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS | Director | 30 April 2020 | Active |
| Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS | Director | 30 April 2020 | Active |
People with Significant Control
| Mr Joshua Philip Brady |
| Notified on | : | 30 April 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Kevin Willson |
| Notified on | : | 30 April 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)