ULTRA COMMUNICATIONS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ULTRA COMMUNICATIONS HOLDINGS LIMITED
COMPANY NUMBER
08002694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
22/03/2012
(12 years and 9 months old)
WEBSITE
www.ultracomms.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
22/03/2012
21/10/2020
ULTRA COMMUNICATIONS HOLDINGS PLC
LONDON
EC3A 5AR
Telephone: 02079650207
TPS: No
Bury House
31 Bury Street
LONDON
EC3A 5AR
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 |
|---|---|---|
| ULTRA COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| BABBLE CLOUD (UC) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Matthew John Parker (918401513) Appointed |
| 17/10/2024 | New Board Member James Laird Cawood (924368633) Appointed |
| 19/09/2024 | New Board Member Matthew John Parker (918401513) Appointed |
Credit Risk Overview
Want to learn more about ULTRA COMMUNICATIONS HOLDINGS LIMITED?
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 ULTRA COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA COMMUNICATIONS HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1955 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| BABBLE CLOUD (UC) LIMITED | Company is dissolved | View Report |
| CITY CLOUD LIMITED | Company is dissolved | View Report |
| ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Matthew John Parker (918401513) Appointed |
| 17/10/2024 | New Board Member James Laird Cawood (924368633) Appointed |
| 19/09/2024 | New Board Member Matthew John Parker (918401513) Appointed |
| 19/09/2024 | New Board Member James Laird Cawood (924368633) Appointed |
| 04/07/2024 | New Board Member Matthew John Parker (918401513) Appointed |
| 04/07/2024 | New Board Member James Laird Cawood (924368633) Appointed |
| 27/06/2024 | New Board Member James Laird Cawood (924368633) Appointed |
| 20/06/2024 | New Board Member Matthew John Parker (918401513) Appointed |
| 20/06/2024 | New Board Member James Laird Cawood (924368633) Appointed |
| 23/05/2024 | New Board Member James Laird Cawood (924368633) Appointed |
| 23/05/2024 | New Board Member Matthew John Parker (918401513) Appointed |
| 09/05/2024 | New Board Member Matthew John Parker (918401513) Appointed |
| 24/04/2024 | New Board Member James Laird Cawood (924368633) Appointed |
| 23/04/2024 | New Board Member James Laird Cawood (924368633) Appointed |
| 29/02/2024 | New Board Member Matthew John Parker (918401513) Appointed |
| 29/02/2024 | New Board Member James Laird Cawood (924368633) Appointed |
| 28/12/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 28/12/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 23/11/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 23/11/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 09/11/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 02/11/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 26/10/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 26/10/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 28/09/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 28/09/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 27/07/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 27/07/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 29/06/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 29/06/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 01/06/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 01/06/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 25/05/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 25/05/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 24/05/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 24/05/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 12/04/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 12/04/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 23/03/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 23/03/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 16/03/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 16/03/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 13/03/2023 | New Board Member Matthew John Parker (918401513) Appointed |
| 13/03/2023 | New Board Member James Laird Cawood (924368633) Appointed |
| 28/11/2022 | New Board Member Matthew John Parker (918401513) Appointed |
| 28/11/2022 | New Board Member James Laird Cawood (924368633) Appointed |
| 22/11/2022 | New Board Member Matthew John Parker (918401513) Appointed |
| 16/11/2022 | New Board Member James Laird Cawood (924368633) Appointed |
| 16/11/2022 | New Board Member Matthew John Parker (918401513) Appointed |
| 13/10/2022 | New Board Member James Laird Cawood (924368633) Appointed |
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