ULTRAMAP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultramap Limited. The company was founded 11 years ago and was given the registration number 08349784. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ULTRAMAP LIMITED |
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| Company Number | : | 08349784 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2013 |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 63110 - Data processing, hosting and related activities
- 63120 - Web portals
- 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF | Secretary | 07 January 2013 | Active |
| Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF | Director | 07 January 2013 | Active |
| Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF | Director | 07 January 2013 | Active |
People with Significant Control
| Ultramap Group Limited |
| Notified on | : | 18 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Grainger Suite, Regent Centre, Newcastle Upon Tyne, United Kingdom, NE3 3PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Martin Connelly |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Address | : | Grainger Suite, Regent Centre, Newcastle Upon Tyne, NE3 3PF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Andrew James Desforges |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Address | : | Grainger Suite, Regent Centre, Newcastle Upon Tyne, NE3 3PF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)