ULTIMATE TURNKEY SOLUTIONS LIMITED
TRANSPUTEC HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY HA0 1SS- Active
- Private Limited Company
- Company No. 12580212
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE TURNKEY SOLUTIONS LIMITED was incorporated on Thursday, April 30, 2020 as a Private Limited Company with registered address in WEMBLEY. ULTIMATE TURNKEY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 4 years 5 months.
| Name | ULTIMATE TURNKEY SOLUTIONS LIMITED |
|---|---|
| Company number | 12580212 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY HA0 1SS |
|---|---|
| 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 Kevin Willson Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joshua Philip Brady Nationality: British |
Dates: Thursday, April 30, 2020 - Thursday, July 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (122 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE TURNKEY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE TURNKEY SOLUTIONS LIMITED | 30 Apr 2020 |