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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
Company Number:12580212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Transputec House, 19 Heather Park Drive, Wembley, Middlesex,, England, HA0 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS

Director30 April 2020Active
Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS

Director30 April 2020Active

People with Significant Control

Mr Joshua Philip Brady
Notified on:30 April 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Willson
Notified on:30 April 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Transputec House, 19 Heather Park Drive, Wembley, United Kingdom, HA0 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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