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ULTRA SOFTWARE LIMITED

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

This company is commonly known as Ultra Software Limited. The company was founded 14 years ago and was given the registration number 07069496. The firm's registered office is in BILLERICAY. You can find them at First Floor, 39 High Street, Billericay, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ULTRA SOFTWARE LIMITED
Company Number:07069496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
268 Silverdale Road, Earley, Reading, United Kingdom, RG6 7NU

Director08 November 2009Active
268 Silverdale Road, Earley, Reading, United Kingdom, RG6 7NU

Director09 November 2010Active
First Floor, 39 High Street, Billericay, England, CM12 9BA

Corporate Secretary08 November 2009Active

People with Significant Control

Mrs Radha Uma Shankar Reddy
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:268 Silverdale Road, Earley, Reading, United Kingdom, RG6 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Uma Shankar Jayaraman
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:268 Silverdale Road, Earley, Reading, United Kingdom, RG6 7NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-01Confirmation statement

Confirmation statement with updates.

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2023-07-15Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-02-11Address

Change registered office address company with date old address new address.

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2021-02-01Officers

Termination secretary company with name termination date.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-12-12Officers

Change corporate secretary company with change date.

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2017-12-05Address

Change registered office address company with date old address new address.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2017-11-02Persons with significant control

Change to a person with significant control.

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2017-09-08Officers

Change person director company with change date.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-09-08Officers

Change person director company with change date.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-09-08Officers

Change person director company with change date.

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2017-07-27Officers

Change corporate secretary company with change date.

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