• UK
  • 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
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-07-12
Age Of Company
1990-07-12 34 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
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: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-29
Annual Return
Due Date: 2025-01-04
Last Date: 2023-12-21

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 5 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 .
More information

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 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-23) - MR01

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  • accounts-with-accounts-type-full (2023-10-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01

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  • accounts-with-accounts-type-full (2022-12-20) - AA

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  • confirmation-statement-with-no-updates (2022-12-29) - CS01

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  • confirmation-statement-with-no-updates (2021-12-24) - CS01

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  • accounts-with-accounts-type-full (2021-12-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01

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  • mortgage-satisfy-charge-full (2021-07-08) - MR04

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  • appoint-person-director-company-with-name-date (2020-07-07) - AP01

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • change-to-a-person-with-significant-control (2020-12-31) - PSC05

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  • accounts-with-accounts-type-full (2020-12-21) - AA

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  • resolution (2020-07-21) - RESOLUTIONS

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  • memorandum-articles (2020-07-20) - MA

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  • move-registers-to-sail-company-with-new-address (2020-01-20) - AD03

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  • change-sail-address-company-with-new-address (2020-01-20) - AD02

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  • accounts-with-accounts-type-full (2020-01-02) - AA

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  • appoint-person-director-company-with-name-date (2019-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-08-05) - TM02

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  • cessation-of-a-person-with-significant-control (2019-08-07) - PSC07

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01

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  • notification-of-a-person-with-significant-control (2019-08-07) - PSC02

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  • resolution (2019-08-21) - RESOLUTIONS

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  • memorandum-articles (2019-09-26) - MA

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  • capital-allotment-shares (2019-12-23) - SH01

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  • confirmation-statement-with-updates (2019-12-23) - CS01

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  • confirmation-statement-with-updates (2018-12-21) - CS01

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  • cessation-of-a-person-with-significant-control (2018-12-10) - PSC07

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  • mortgage-satisfy-charge-full (2018-07-13) - MR04

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC01

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-08) - TM01

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  • accounts-with-accounts-type-full (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-full (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-full (2013-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • legacy (2012-05-15) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • change-person-secretary-company-with-change-date (2012-07-16) - CH03

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  • accounts-with-accounts-type-full (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • change-person-director-company-with-change-date (2010-07-26) - CH01

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  • accounts-with-accounts-type-full (2010-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • accounts-with-accounts-type-full (2010-12-29) - AA

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  • legacy (2009-07-16) - 363a

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  • legacy (2009-07-16) - 288c

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  • accounts-with-accounts-type-full (2009-01-29) - AA

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  • legacy (2008-07-08) - 363a

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  • accounts-with-accounts-type-full (2008-01-14) - AA

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  • legacy (2007-08-29) - 363a

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  • accounts-with-accounts-type-full (2006-11-21) - AA

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  • legacy (2006-06-29) - 363a

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  • legacy (2006-04-27) - 288b

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  • accounts-with-accounts-type-full (2005-11-11) - AA

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  • legacy (2005-07-12) - 363s

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  • accounts-with-accounts-type-full (2004-10-22) - AA

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  • legacy (2004-08-05) - 363s

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  • legacy (2003-08-08) - 363s

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  • accounts-with-accounts-type-full (2003-09-08) - AA

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  • legacy (2003-01-15) - 288c

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  • legacy (2003-06-23) - 225

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  • legacy (2003-10-16) - 288b

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  • legacy (2003-01-15) - 288a

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  • accounts-with-accounts-type-group (2002-05-31) - AA

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  • legacy (2002-07-14) - 363s

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  • accounts-with-accounts-type-group (2001-08-23) - AA

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  • legacy (2001-07-06) - 363s

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  • legacy (2001-06-26) - 288a

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  • legacy (2001-05-10) - 288b

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  • legacy (2001-05-10) - 288a

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  • certificate-change-of-name-company (2001-02-12) - CERTNM

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  • legacy (2000-09-26) - 363s

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  • accounts-with-accounts-type-full-group (2000-09-25) - AA

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  • legacy (1999-07-08) - 363s

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  • accounts-with-accounts-type-full (1999-06-10) - AA

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  • accounts-with-accounts-type-full (1998-05-07) - AA

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  • legacy (1998-09-03) - 288b

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  • legacy (1998-09-03) - 288a

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  • legacy (1998-07-16) - 363s

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  • legacy (1998-11-03) - 288b

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  • legacy (1998-09-11) - 288a

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  • resolution (1997-01-14) - RESOLUTIONS

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  • legacy (1997-01-14) - 122

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  • legacy (1997-01-29) - 88(2)R

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  • legacy (1997-04-16) - 288a

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  • legacy (1997-05-30) - 123

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  • resolution (1997-06-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-06-29) - AA

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  • legacy (1997-07-08) - 395

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  • legacy (1997-07-09) - 395

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  • legacy (1997-07-18) - 403a

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  • legacy (1997-07-21) - 395

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  • legacy (1997-07-25) - 363s

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  • legacy (1997-01-14) - 123

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  • legacy (1997-07-05) - 395

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  • legacy (1996-01-03) - 288

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  • legacy (1996-03-24) - 288

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  • legacy (1996-08-03) - 363s

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  • accounts-with-accounts-type-full (1996-08-03) - AA

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  • legacy (1995-07-10) - 363s

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  • accounts-with-accounts-type-full (1995-04-28) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-20) - 88(2)R

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  • legacy (1994-05-09) - 288

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  • accounts-with-accounts-type-full (1994-05-17) - AA

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  • legacy (1994-06-02) - 395

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  • legacy (1994-06-22) - 287

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  • legacy (1994-07-07) - 363s

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  • legacy (1994-07-07) - 288

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  • legacy (1994-10-19) - 403a

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  • legacy (1994-10-29) - 395

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  • legacy (1994-12-05) - 288

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  • resolution (1994-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-05-12) - AA

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  • legacy (1993-07-21) - 363s

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  • legacy (1992-01-08) - 287

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  • accounts-with-accounts-type-full (1992-07-08) - AA

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  • legacy (1992-10-20) - 363s

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  • resolution (1991-05-29) - RESOLUTIONS

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  • legacy (1991-03-28) - 288

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  • legacy (1991-05-15) - 225(2)

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  • legacy (1991-05-23) - 288

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  • legacy (1991-05-23) - 88(2)R

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  • legacy (1991-01-23) - 395

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  • legacy (1991-09-13) - 363b

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  • resolution (1991-09-13) - RESOLUTIONS

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  • legacy (1991-02-06) - 224

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  • incorporation-company (1990-07-12) - NEWINC

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  • certificate-change-of-name-company (1990-09-17) - CERTNM

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  • legacy (1990-09-12) - 287

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  • legacy (1990-09-12) - 288

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  • legacy (1990-09-25) - 88(2)R

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  • resolution (1990-09-12) - RESOLUTIONS

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