ULTIMEDIA SYSTEMS LIMITED
34 BLANDFORD AVENUE, LONG EATON, NOTTINGHAM NG10 3LG- Active
- Private Limited Company
- Company No. 05849208
- Last Updated: 01 Mar 2024
Company Profile
ULTIMEDIA SYSTEMS LIMITED was incorporated on Friday, June 16, 2006 as a Private Limited Company with registered address in NOTTINGHAM. ULTIMEDIA SYSTEMS LIMITED 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 18 years 3 months and 5 days.
| Name | ULTIMEDIA SYSTEMS LIMITED |
|---|---|
| Company number | 05849208 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BLANDFORD AVENUE LONG EATON NOTTINGHAM NG10 3LG |
|---|---|
| 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 Holly Elaine Lane Nationality: American,British |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr James William Lane Nationality: British |
Dates: Friday, June 16, 2017 - 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 | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against ULTIMEDIA SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMEDIA SYSTEMS LIMITED | 16 Jun 2006 |