ULTRA-MTS LIMITED

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

This company is commonly known as Ultra-mts Limited. The company was founded 6 years ago and was given the registration number 11079679. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, C/o Brebners, London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name	:	ULTRA-MTS LIMITED
Company Number	:	11079679
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	130 Shaftesbury Avenue, C/o Brebners, London, England, W1D 5AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU	Director	01 January 2018	Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU	Director	23 November 2017	Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU	Director	23 November 2017	Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU	Director	23 November 2017	Active
Level Two, Springfield House, 23 Oatlands Drive, Weybridge, United Kingdom, KT13 9LZ	Secretary	17 October 2018	Active
130, Shaftesbury Avenue, C/O Brebners, London, England, W1D 5AR	Director	23 November 2017	Active

People with Significant Control

Ms Grace Marten Smallwood
Notified on	:	23 November 2017
Status	:	Active
Date of birth	:	May 1979
Nationality	:	British
Country of residence	:	England
Address	:	130, Shaftesbury Avenue, London, England, W1D 5AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas Nigel Clarke
Notified on	:	23 November 2017
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ULTRA-MTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement