BNET ULTRA LIMITED

6600 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON  WA4 4GE
  • Active
  • Private Limited Company
  • Company No. 09827684
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BNET ULTRA LIMITED was incorporated on Friday, October 16, 2015 as a Private Limited Company with registered address in WARRINGTON. BNET ULTRA LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 9 years 4 months and 7 days.

Name BNET ULTRA LIMITED
Company number 09827684
Company type Private Limited Company
Incorporation date 16 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 6600 CINNABAR COURT DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4GE
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
Its Technology Group Limited Saighton Lane, Saighton, CH3 6EN Dates: Friday, December 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Roy Ernest Shelton Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 30, 2016
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 November 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BNET ULTRA LIMITED 16 Oct 2015