ULTRASUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ULTRASUPPORT SERVICES LIMITED
COMPANY NUMBER
11326471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95110 -
Repair of computers and peripheral equipment
INCORPORATION DATE
24/04/2018
(6 years and 6 months old)
WEBSITE
www.ultrasupport.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
SG6 9BL
Suite 501 The Nexus Building
Letchworth Garden City
Herts
SG6 9BL
Unit 1 Challeymead Business Park
Bradford Road
Melksham
Wiltshire
SN12 8BU
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 |
|---|---|---|
| ULTRATEC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ULTRASUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Ian Lawrence Turnbull (924565652) has left the board |
| 12/11/2024 | Benjamin Thomas Gregory (915522157) has left the board |
| 12/11/2024 | New Board Member Stanislas Henri Pilot (932915471) Appointed |
Credit Risk Overview
Want to learn more about ULTRASUPPORT SERVICES 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 ULTRASUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRASUPPORT SERVICES 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 |
|---|---|---|---|---|
|
24/04/2020 - Present (4 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2018 - Present (6 years and 6 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/04/2018 - Present (6 years and 6 months) Born in Oct 1957 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRATEC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ULTRAERASE LIMITED | Company is dissolved | View Report |
| ULTRARECYCLE LTD | Active - Accounts Filed | View Report |
| ULTRASUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ULTRATEC LIMITED | Active - Accounts Filed | View Report |
| ULTRATEST SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Ian Lawrence Turnbull (924565652) has left the board |
| 12/11/2024 | Benjamin Thomas Gregory (915522157) has left the board |
| 12/11/2024 | New Board Member Stanislas Henri Pilot (932915471) Appointed |
| 12/11/2024 | New Board Member Gregoire De Toytot (932915425) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 27/05/2022 | Graham Frake (925722860) has left the board |
| 04/05/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 03/11/2020 | Paul Martyn Hughes (921664001) has left the board |
| 31/08/2020 | New Board Member Peter William Hodgson (927357152) Appointed |
| 31/08/2020 | New Board Member Benjamin Thomas Gregory (915522157) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Company Secretary Graham Frake (925722860) Appointed |
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