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ULTRALOGIC SOLUTIONS LIMITED

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

This company is commonly known as Ultralogic Solutions Limited. The company was founded 30 years ago and was given the registration number 02923400. The firm's registered office is in CANNOCK. You can find them at Point South Park Plaza, Hayes Way, Cannock, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ULTRALOGIC SOLUTIONS LIMITED
Company Number:02923400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Point South Park Plaza, Hayes Way, Cannock, Staffordshire, WS12 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hatherton Croft, Cannock, England, WS11 1LD

Secretary28 April 1994Active
2, Hatherton Croft, Cannock, England, WS11 1LD

Director28 April 1994Active
2, Hatherton Croft, Cannock, England, WS11 1LD

Director28 April 1994Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary27 April 1994Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director27 April 1994Active
11 Huthill Lane, Great Wyrley, Walsall, WS6 6PD

Director28 April 1994Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-11-15Address

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

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type unaudited abridged.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type unaudited abridged.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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