ULTIMA BUSINESS SOLUTIONS LTD.
GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING RG2 0NA- Active
- Private Limited Company
- Company No. 02521249
- Last Updated: 01 Mar 2024
Company Profile
ULTIMA BUSINESS SOLUTIONS LTD. was incorporated on Thursday, July 12, 1990 as a Private Limited Company with registered address in READING. ULTIMA BUSINESS SOLUTIONS LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 34 years 3 months and 29 days.
| Name | ULTIMA BUSINESS SOLUTIONS LTD. |
|---|---|
| Company number | 02521249 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAINSBOROUGH HOUSE MANOR FARM ROAD READING RG2 0NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ultima Bidco Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Scott Dodds Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
significant influence or control
|
| Mr Max Seddon Mcneill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMA BUSINESS SOLUTIONS LTD. | 12 Jul 1990 |