TDS ULTRA LIMITED
Active - Accounts Filed
General Information
NAME
TDS ULTRA LIMITED
COMPANY NUMBER
10219630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/06/2016
(8 years and 6 months old)
WEBSITE
www.telematicsdataservices.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/06/2016
02/10/2019
TELEMATICS DATA SERVICES LIMITED
WEST SUSSEX
BN42 4FJ
Europa House
46-50 Southwick Square
Southwick
BRIGHTON
BN42 4FJ
The Old Town Hall
142 Albion Street
Southwick
Brighton, East Sussex
BN42 4AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TDS ULTRA 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 TDS ULTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDS ULTRA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2016 - Present (8 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Paul Railston (930398577) Appointed |
| 11/01/2023 | New Board Member Graham Andrew Precey (930398760) Appointed |
| 11/01/2023 | New Board Member John Samuel Paul Stean (930398852) Appointed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 04/10/2019 | Change in Reg. Office |
| 03/10/2019 | Louise Catherine Stone (920910503) has left the board |
| 03/10/2019 | New Company Secretary Graham Andrew Precey (926296337) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 17/10/2017 | Change in Reg. Office |
| 17/06/2017 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
| 17/06/2016 | New Company Secretary Louise Catherine Stone (920910503) Appointed |
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