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ULTIMA BUSINESS SOLUTIONS LTD. - Gainsborough House, Manor Farm Road, Reading, RG2 0NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02521249
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gainsborough House
- Manor Farm Road
- Reading
- RG2 0NA
- England Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England UK
Management
- Geschäftsführung
- 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
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1990
- Alter der Firma 1990-07-12 33 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Scott Dodds
- Ultima Bidco Limited
- -
- Ultima Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ULTIMA BUSINESS SYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZMM1GS3MD68O38
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2024-01-04
- Letzte Einreichung: 2022-12-21
✓
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ULTIMA BUSINESS SOLUTIONS LTD. Firmenbeschreibung
- ULTIMA BUSINESS SOLUTIONS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02521249. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1990 registriert. ULTIMA BUSINESS SOLUTIONS LTD. hat Ihre Tätigkeit zuvor unter dem Namen ULTIMA BUSINESS SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 10 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über Gainsborough House erreicht werden.
Jetzt sichern ULTIMA BUSINESS SOLUTIONS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ultima Business Solutions Ltd. - Gainsborough House, Manor Farm Road, Reading, RG2 0NA, Grossbritannien
- 1990-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ULTIMA BUSINESS SOLUTIONS LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02521249#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02521249#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02521249#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-12-29) - CS01
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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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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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accounts-with-accounts-type-full (2021-12-09) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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resolution (2020-07-21) - RESOLUTIONS
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memorandum-articles (2020-07-20) - MA
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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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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accounts-with-accounts-type-full (2020-12-21) - AA
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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capital-allotment-shares (2019-12-23) - SH01
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resolution (2019-08-21) - RESOLUTIONS
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memorandum-articles (2019-09-26) - MA
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
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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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mortgage-satisfy-charge-full (2018-07-13) - MR04
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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confirmation-statement-with-updates (2018-12-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - 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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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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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 (2015-12-31) - AA
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keyboard_arrow_right 2014
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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
Alle in den Warenkorb
keyboard_arrow_right 2013
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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 (2013-12-13) - AA
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accounts-with-accounts-type-full (2013-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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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
Alle in den Warenkorb
keyboard_arrow_right 2011
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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
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-full (2010-01-26) - AA
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-full (2010-12-29) - AA
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change-person-director-company-with-change-date (2010-09-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-29) - AA
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legacy (2009-07-16) - 288c
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legacy (2009-07-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-14) - AA
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legacy (2008-07-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288b
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legacy (2006-06-29) - 363a
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accounts-with-accounts-type-full (2006-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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accounts-with-accounts-type-full (2005-11-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-08-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288a
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legacy (2003-06-23) - 225
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legacy (2003-01-15) - 288c
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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 (2003-10-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-14) - 363s
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accounts-with-accounts-type-group (2002-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-07-06) - 363s
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certificate-change-of-name-company (2001-02-12) - CERTNM
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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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accounts-with-accounts-type-group (2001-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-09-26) - 363s
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accounts-with-accounts-type-full-group (2000-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-08) - 363s
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accounts-with-accounts-type-full (1999-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-03) - 288b
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legacy (1998-09-03) - 288b
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accounts-with-accounts-type-full (1998-05-07) - AA
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legacy (1998-07-16) - 363s
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legacy (1998-09-11) - 288a
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legacy (1998-09-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-16) - 288a
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resolution (1997-06-24) - RESOLUTIONS
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legacy (1997-05-30) - 123
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-07-05) - 395
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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 (1997-01-29) - 88(2)R
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legacy (1997-01-14) - 123
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resolution (1997-01-14) - RESOLUTIONS
-
legacy (1997-01-14) - 122
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-08-03) - 363s
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legacy (1996-01-03) - 288
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legacy (1996-03-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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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
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-12-05) - 288
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legacy (1994-10-29) - 395
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legacy (1994-10-19) - 403a
-
legacy (1994-07-07) - 288
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resolution (1994-07-07) - RESOLUTIONS
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legacy (1994-07-07) - 363s
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legacy (1994-06-22) - 287
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legacy (1994-06-02) - 395
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accounts-with-accounts-type-full (1994-05-17) - AA
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legacy (1994-05-09) - 288
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legacy (1994-04-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-12) - AA
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legacy (1993-07-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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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
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-23) - 395
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resolution (1991-09-13) - RESOLUTIONS
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legacy (1991-09-13) - 363b
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resolution (1991-05-29) - RESOLUTIONS
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legacy (1991-05-23) - 288
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legacy (1991-05-15) - 225(2)
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legacy (1991-03-28) - 288
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legacy (1991-02-06) - 224
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legacy (1991-05-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-09-12) - 288
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legacy (1990-09-12) - 287
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certificate-change-of-name-company (1990-09-17) - CERTNM
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resolution (1990-09-12) - RESOLUTIONS
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legacy (1990-09-25) - 88(2)R
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incorporation-company (1990-07-12) - NEWINC
