ULTIMATE SPORT SYSTEMS LIMITED

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN  WR14 2JS
  • Active
  • Private Limited Company
  • Company No. 04551831
  • Last Updated: 01 Mar 2024

Company Profile

ULTIMATE SPORT SYSTEMS LIMITED was incorporated on Wednesday, October 2, 2002 as a Private Limited Company with registered address in MALVERN. ULTIMATE SPORT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 22 years 4 months and 21 days.

Name ULTIMATE SPORT SYSTEMS LIMITED
Company number 04551831
Company type Private Limited Company
Incorporation date 02 Oct 2002
Status Active
Industry (SIC 2007)

Address

Registered Address GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WR14 2JS
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
Paul Stefan Lee Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

No mortgages have been registered against ULTIMATE SPORT SYSTEMS LIMITED.

Previous Names

Name Change Date
ULTIMATE SPORT SYSTEMS LIMITED 02 Oct 2002