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ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD

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

This company is commonly known as Ultra Communications Intellectual Property Ltd. The company was founded 12 years ago and was given the registration number 08046083. The firm's registered office is in PORTSMOUTH. You can find them at Pure Offices, Office 64 One Port Way, Port Solent, Portsmouth, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD
Company Number:08046083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Pure Offices, Office 64 One Port Way, Port Solent, Portsmouth, England, PO6 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director23 December 2020Active
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director23 December 2020Active
Burcot House, Headley Road Grayshot, Hindhead, United Kingdom, GU26 6JG

Secretary25 April 2012Active
Bury House, 31 Bury Street, London, England, EC3A 5AR

Secretary01 July 2019Active
40, First Avenue, Southend On Sea, United Kingdom, SS0 8HR

Director25 April 2012Active

People with Significant Control

Mr Darren Lee Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:The Granary, Cams Hall Estate, Fareham, England, PO16 8UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexey Storozhev
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Pure Offices, Office 64, One Port Way, Portsmouth, England, PO6 4TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Paul Bates
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Pure Offices, Office 64, One Port Way, Portsmouth, England, PO6 4TY
Nature of control:
  • Significant influence or control
Ultra Communications Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pure Offices, Office 64 One Port Way, Portsmouth, England, PO6 4TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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