ULTIMEX LIMITED
19 CHAPEL LANE, WILMSLOW, CHESHIRE SK9 5HZ- Active
- Private Limited Company
- Company No. 03104035
- Last Updated: 01 Mar 2024
Company Profile
ULTIMEX LIMITED was incorporated on Wednesday, September 20, 1995 as a Private Limited Company with registered address in CHESHIRE. ULTIMEX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 1 month and 22 days.
| Name | ULTIMEX LIMITED |
|---|---|
| Company number | 03104035 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CHAPEL LANE WILMSLOW CHESHIRE SK9 5HZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Kathleen Marie Hewison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Hewison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMEX LIMITED | 20 Sep 1995 |