-
ULTIMA BUSINESS SOLUTIONS LTD. - Gainsborough House, Manor Farm Road, Reading, RG2 0NA, United Kingdom
Company Information
- Company registration number
- 02521249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gainsborough House
- Manor Farm Road
- Reading
- RG2 0NA
- England Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England UK
Management
- Managing Directors
- ASHMORE, Tamsin
- DODDS, Peter Scott Macdonald
- GREEN, Timothy Simon
- KRISHNA, Vikram
- MCNEILL, Max Seddon
- ASHMORE, Tamsin
- DODDS, Peter Scott Macdonald
- GREEN, Timothy Simon
- KRISHNA, Vikram
- MCNEILL, Max Seddon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-12
- Age Of Company 1990-07-12 33 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr Scott Dodds
- Ultima Bidco Limited
- -
- Ultima Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULTIMA BUSINESS SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800ZMM1GS3MD68O38
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
-
ULTIMA BUSINESS SOLUTIONS LTD. Company Description
- ULTIMA BUSINESS SOLUTIONS LTD. is a ltd registered in United Kingdom with the Company reg no 02521249. Its current trading status is "live". It was registered 1990-07-12. It was previously called ULTIMA BUSINESS SYSTEMS LIMITED . It has declared SIC or NACE codes as "62090". It has 10 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at Gainsborough House .
Get ULTIMA BUSINESS SOLUTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultima Business Solutions Ltd. - Gainsborough House, Manor Farm Road, Reading, RG2 0NA, United Kingdom
- 1990-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ULTIMA BUSINESS SOLUTIONS LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-12-29) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01
-
accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
-
confirmation-statement-with-no-updates (2021-12-24) - CS01
-
mortgage-satisfy-charge-full (2021-07-08) - MR04
-
accounts-with-accounts-type-full (2021-12-09) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-31) - CS01
-
resolution (2020-07-21) - RESOLUTIONS
-
memorandum-articles (2020-07-20) - MA
-
appoint-person-director-company-with-name-date (2020-07-07) - AP01
-
move-registers-to-sail-company-with-new-address (2020-01-20) - AD03
-
change-sail-address-company-with-new-address (2020-01-20) - AD02
-
accounts-with-accounts-type-full (2020-01-02) - AA
-
accounts-with-accounts-type-full (2020-12-21) - AA
-
change-to-a-person-with-significant-control (2020-12-31) - PSC05
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
-
appoint-person-director-company-with-name-date (2019-08-05) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
-
cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
-
capital-allotment-shares (2019-12-23) - SH01
-
resolution (2019-08-21) - RESOLUTIONS
-
memorandum-articles (2019-09-26) - MA
-
confirmation-statement-with-updates (2019-12-23) - CS01
-
accounts-with-accounts-type-full (2019-01-03) - AA
-
notification-of-a-person-with-significant-control (2019-08-07) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-26) - CS01
-
accounts-with-accounts-type-full (2018-01-02) - AA
-
mortgage-satisfy-charge-full (2018-07-13) - MR04
-
cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
-
confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
-
notification-of-a-person-with-significant-control (2017-06-26) - PSC01
-
confirmation-statement-with-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
accounts-with-accounts-type-full (2015-12-31) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
accounts-with-accounts-type-full (2013-12-13) - AA
-
accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
-
legacy (2012-05-15) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
-
change-person-secretary-company-with-change-date (2012-07-16) - CH03
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
accounts-with-accounts-type-full (2010-01-26) - AA
-
change-person-director-company-with-change-date (2010-07-26) - CH01
-
accounts-with-accounts-type-full (2010-12-29) - AA
-
change-person-director-company-with-change-date (2010-09-27) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-29) - AA
-
legacy (2009-07-16) - 288c
-
legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-14) - AA
-
legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-27) - 288b
-
legacy (2006-06-29) - 363a
-
accounts-with-accounts-type-full (2006-11-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-12) - 363s
-
accounts-with-accounts-type-full (2005-11-11) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288a
-
legacy (2003-06-23) - 225
-
legacy (2003-01-15) - 288c
-
legacy (2003-08-08) - 363s
-
accounts-with-accounts-type-full (2003-09-08) - AA
-
legacy (2003-10-16) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-14) - 363s
-
accounts-with-accounts-type-group (2002-05-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-06) - 363s
-
certificate-change-of-name-company (2001-02-12) - CERTNM
-
legacy (2001-06-26) - 288a
-
legacy (2001-05-10) - 288b
-
legacy (2001-05-10) - 288a
-
accounts-with-accounts-type-group (2001-08-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 363s
-
accounts-with-accounts-type-full-group (2000-09-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 363s
-
accounts-with-accounts-type-full (1999-06-10) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-03) - 288b
-
legacy (1998-09-03) - 288b
-
accounts-with-accounts-type-full (1998-05-07) - AA
-
legacy (1998-07-16) - 363s
-
legacy (1998-09-11) - 288a
-
legacy (1998-09-03) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 288a
-
resolution (1997-06-24) - RESOLUTIONS
-
legacy (1997-05-30) - 123
-
accounts-with-accounts-type-full (1997-06-29) - AA
-
legacy (1997-07-05) - 395
-
legacy (1997-07-08) - 395
-
legacy (1997-07-09) - 395
-
legacy (1997-07-18) - 403a
-
legacy (1997-07-21) - 395
-
legacy (1997-07-25) - 363s
-
legacy (1997-01-29) - 88(2)R
-
legacy (1997-01-14) - 123
-
resolution (1997-01-14) - RESOLUTIONS
-
legacy (1997-01-14) - 122
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-03) - AA
-
legacy (1996-08-03) - 363s
-
legacy (1996-01-03) - 288
-
legacy (1996-03-24) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-10) - 363s
-
accounts-with-accounts-type-full (1995-04-28) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-12-05) - 288
-
legacy (1994-10-29) - 395
-
legacy (1994-10-19) - 403a
-
legacy (1994-07-07) - 288
-
resolution (1994-07-07) - RESOLUTIONS
-
legacy (1994-07-07) - 363s
-
legacy (1994-06-22) - 287
-
legacy (1994-06-02) - 395
-
accounts-with-accounts-type-full (1994-05-17) - AA
-
legacy (1994-05-09) - 288
-
legacy (1994-04-20) - 88(2)R
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-07-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 287
-
accounts-with-accounts-type-full (1992-07-08) - AA
-
legacy (1992-10-20) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 395
-
resolution (1991-09-13) - RESOLUTIONS
-
legacy (1991-09-13) - 363b
-
resolution (1991-05-29) - RESOLUTIONS
-
legacy (1991-05-23) - 288
-
legacy (1991-05-15) - 225(2)
-
legacy (1991-03-28) - 288
-
legacy (1991-02-06) - 224
-
legacy (1991-05-23) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-09-12) - 288
-
legacy (1990-09-12) - 287
-
certificate-change-of-name-company (1990-09-17) - CERTNM
-
resolution (1990-09-12) - RESOLUTIONS
-
legacy (1990-09-25) - 88(2)R
-
incorporation-company (1990-07-12) - NEWINC