ULTIMA BUSINESS SOLUTIONS LTD.
Active - Accounts Filed
General Information
NAME
ULTIMA BUSINESS SOLUTIONS LTD.
COMPANY NUMBER
02521249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/07/1990
(34 years and 4 months old)
WEBSITE
www.ultima.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/09/1990
12/02/2001
ULTIMA BUSINESS SYSTEMS LIMITED
View all previous names
READING
RG2 0NA
Telephone: 03330158000
TPS: No
Gainsborough House
Manor Farm Road
Reading
RG2 0NA
RG2 0NA
Telephone: 0158000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMA BIDCO LIMITED | Active - Accounts Filed | View Report |
| ULTIMA BUSINESS SOLUTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Tamsin Ashmore (927169159) has left the board |
| 02/08/2024 | New Board Member Jamie Adam Beaumont (926839478) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMA BUSINESS SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMA BUSINESS SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMA BUSINESS SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/07/1991 - Present (33 years and 4 months) Secretary: 12/07/1991 - 01/05/1994 (2 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
22/07/2024 - Present (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ULTIMA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULTIMA MIDCO LIMITED | Active - Accounts Filed | View Report |
| ULTIMA BIDCO LIMITED | Active - Accounts Filed | View Report |
| ULTIMA BUSINESS SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| ULTIMA NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Tamsin Ashmore (927169159) has left the board |
| 02/08/2024 | New Board Member Jamie Adam Beaumont (926839478) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/07/2020 | New Board Member Tamsin Ashmore (927169159) Appointed |
| 09/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Vikram Krishna (916161078) Appointed |
| 07/08/2019 | Jennifer Hall (908678693) has left the board |
| 07/08/2019 | Robin John Shuff (906013241) has left the board |
| 07/08/2019 | New Board Member Timothy Simon Green (922526662) Appointed |
| 08/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | Peter Scott Dodds (920816100) has left the board |
| 13/06/2017 | New Board Member Peter Scott Macdonald Dodds (914144202) Appointed |
| 06/06/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Board Member Peter Scott Dodds (920816100) Appointed |
| 06/01/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 10/06/2015 | Rowena Jane Bourne (913708025) has left the board |
| 06/01/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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