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ULTIMAX COMPONENTS LIMITED

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

This company is commonly known as Ultimax Components Limited. The company was founded 21 years ago and was given the registration number 04584077. The firm's registered office is in HAVANT. You can find them at Zullard House, 4 Downley Road, Havant, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ULTIMAX COMPONENTS LIMITED
Company Number:04584077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Zullard House, 4 Downley Road, Havant, Hampshire, PO9 2NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Cross, Hill Farm Road, Monkwood, SO24 0HG

Secretary07 November 2002Active
Seagrove House, 15 Sea Grove Avenue, Hayling Island, PO11 9EU

Director07 November 2002Active
High Cross, Hill Farm Road, Monkwood, SO24 0HG

Director07 November 2002Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Secretary07 November 2002Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RE

Director07 November 2002Active

People with Significant Control

Gtx Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Zullard House, 4 Downley Road, Havant, England, PO9 2NJ
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
2023-11-09Accounts

Accounts with accounts type dormant.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-01-13Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type dormant.

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2012-12-17Accounts

Accounts with accounts type dormant.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2011-11-08Annual return

Annual return company with made up date full list shareholders.

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