This company is commonly known as Ultrasupport Services Limited. The company was founded 6 years ago and was given the registration number 11326471. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts. This company's SIC code is 95110 - Repair of computers and peripheral equipment.
| Name | : | ULTRASUPPORT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 11326471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom, SG6 9BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 24 April 2020 | Active |
| Suite 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 24 April 2020 | Active |
| Suite 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 24 April 2018 | Active |
| 10 Mountway Close, Welwyn Garden City, United Kingdom, AL7 4JZ | Secretary | 05 April 2019 | Active |
| PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 24 April 2018 | Active |
| Mr Ian Lawrence Turnbull | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL |
| Nature of control | : |
|
| Ultratec (Holdings) Limited | ||
| Notified on | : | 24 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL |
| Nature of control | : |
|
| Ian Lawrence Turnbull | ||
| Notified on | : | 24 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-02 | Incorporation | Memorandum articles. | Download |
| 2024-05-02 | Resolution | Resolution. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-11 | Resolution | Resolution. | Download |
| 2024-03-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-11 | Incorporation | Memorandum articles. | Download |
| 2024-03-11 | Incorporation | Memorandum articles. | Download |
| 2023-10-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Incorporation | Memorandum articles. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-13 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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