ULTRA COMMUNICATIONS LIMITED

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

This company is commonly known as Ultra Communications Limited. The company was founded 21 years ago and was given the registration number 05043644. 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 61900 - Other telecommunications activities.

Company Information

Name	:	ULTRA COMMUNICATIONS LIMITED
Company Number	:	05043644
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2004
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 62090 - Other information technology service 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 Information	Role	Appointed	Status
Bury House, 31 Bury Street, London, England, EC3A 5AR	Director	23 December 2020	Active
Bury House, 31 Bury Street, London, England, EC3A 5AR	Director	23 December 2020	Active
40 First Avenue, Westcliff On Sea, SS0 8HR	Secretary	12 July 2004	Active
Knollys House 11 Byward Street, London, EC3R 5EN	Corporate Secretary	13 February 2004	Active
40 First Avenue, Westcliff On Sea, SS0 8HR	Director	23 April 2004	Active
Knollys House, 11 Byward Street, London, EC3R 5EN	Director	13 February 2004	Active
International House, 1 St Katharines Way, London, E1W 1AY	Director	13 February 2004	Active
Bury House, 31 Bury Street, London, England, EC3A 5AR	Director	19 September 2017	Active
Bury House, 31 Bury Street, London, England, EC3A 5AR	Director	24 July 2017	Active
Bury House, 31 Bury Street, London, England, EC3A 5AR	Director	23 April 2004	Active
The Granary, Cams Hall Estate, Fareham, England, PO16 8UT	Director	13 July 2016	Active

People with Significant Control

Mr Derwyn Howard Jones
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	March 1960
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

Mr Darren Lee Sullivan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	The Granary, Cams Hall Estate, Fareham, PO16 8UT
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

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

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

ULTRA COMMUNICATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement