ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD
BURY HOUSE, 31 BURY STREET, LONDON EC3A 5AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08046083
- Last Updated: 01 Oct 2021
Company Profile
ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD was incorporated on Wednesday, April 25, 2012 as a Private Limited Company with registered address in LONDON. ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 12 years 4 months and 24 days.
| Name | ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD |
|---|---|
| Company number | 08046083 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
|---|---|
| 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 |
|---|---|
| Mr Robert Paul Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Darren Lee Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
ownership of shares 25 to 50 percent
|
| Mr Alexey Storozhev Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Ultra Communications Holdings Limited Office 64 One Port Way, Port Solent, PO6 4TY |
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 | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1115 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD | 25 Apr 2012 |