ULTIMA COMMUNICATIONS LIMITED
DANE HOUSE, 26 TAYLOR ROAD, AYLESBURY HP21 8DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03365597
- Last Updated: 01 Mar 2022
Company Profile
ULTIMA COMMUNICATIONS LIMITED was incorporated on Tuesday, May 6, 1997 as a Private Limited Company with registered address in AYLESBURY. ULTIMA COMMUNICATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 4 months and 14 days.
| Name | ULTIMA COMMUNICATIONS LIMITED |
|---|---|
| Company number | 03365597 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DANE HOUSE 26 TAYLOR ROAD AYLESBURY HP21 8DR |
|---|---|
| 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 |
|---|---|
| Mrs Susan Elizabeth Murphy Nationality: British |
Dates: Saturday, December 11, 2021 - present
significant influence or control
|
| Mr Brian Gerard Patrick Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-963 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against ULTIMA COMMUNICATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMA COMMUNICATIONS LIMITED | 06 May 1997 |