This company is commonly known as Ultra Communications Limited. The company was founded 20 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-29 | Capital | Legacy. | Download |
| 2021-09-29 | Insolvency | Legacy. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Resolution | Resolution. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
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