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ULTIMA BUSINESS SOLUTIONS LTD. - Gainsborough House, Manor Farm Road, Reading, RG2 0NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02521249
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gainsborough House
- Manor Farm Road
- Reading
- RG2 0NA
- England Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England UK
Management
- Geschäftsführung
- ASHMORE, Tamsin
- DODDS, Peter Scott Macdonald
- GREEN, Timothy Simon
- KRISHNA, Vikram
- MCNEILL, Max Seddon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1990
- Alter der Firma 1990-07-12 34 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ultima Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ULTIMA BUSINESS SYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZMM1GS3MD68O38
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2025-01-04
- Letzte Einreichung: 2023-12-21
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ULTIMA BUSINESS SOLUTIONS LTD. Firmenbeschreibung
- ULTIMA BUSINESS SOLUTIONS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02521249. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1990 registriert. ULTIMA BUSINESS SOLUTIONS LTD. hat Ihre Tätigkeit zuvor unter dem Namen ULTIMA BUSINESS SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über Gainsborough House erreicht werden.
Jetzt sichern ULTIMA BUSINESS SOLUTIONS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ultima Business Solutions Ltd. - Gainsborough House, Manor Farm Road, Reading, RG2 0NA, Grossbritannien
- 1990-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-18) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01
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accounts-with-accounts-type-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-12-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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accounts-with-accounts-type-full (2021-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
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mortgage-satisfy-charge-full (2021-07-08) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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accounts-with-accounts-type-full (2020-12-21) - AA
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resolution (2020-07-21) - RESOLUTIONS
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memorandum-articles (2020-07-20) - MA
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move-registers-to-sail-company-with-new-address (2020-01-20) - AD03
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change-sail-address-company-with-new-address (2020-01-20) - AD02
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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accounts-with-accounts-type-full (2019-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
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resolution (2019-08-21) - RESOLUTIONS
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memorandum-articles (2019-09-26) - MA
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capital-allotment-shares (2019-12-23) - SH01
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confirmation-statement-with-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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mortgage-satisfy-charge-full (2018-07-13) - MR04
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-08) - TM01
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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legacy (2012-05-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-person-secretary-company-with-change-date (2012-07-16) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-full (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-full (2010-12-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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legacy (2009-07-16) - 288c
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accounts-with-accounts-type-full (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-21) - AA
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legacy (2006-06-29) - 363a
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legacy (2006-04-27) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-11) - AA
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legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-full (2003-09-08) - AA
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legacy (2003-01-15) - 288c
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legacy (2003-06-23) - 225
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legacy (2003-10-16) - 288b
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legacy (2003-01-15) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-31) - AA
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legacy (2002-07-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-23) - AA
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legacy (2001-07-06) - 363s
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legacy (2001-06-26) - 288a
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legacy (2001-05-10) - 288b
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legacy (2001-05-10) - 288a
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certificate-change-of-name-company (2001-02-12) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-09-26) - 363s
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accounts-with-accounts-type-full-group (2000-09-25) - AA
keyboard_arrow_right 1999
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legacy (1999-07-08) - 363s
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accounts-with-accounts-type-full (1999-06-10) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-07) - AA
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legacy (1998-09-03) - 288b
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legacy (1998-09-03) - 288a
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legacy (1998-07-16) - 363s
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legacy (1998-11-03) - 288b
-
legacy (1998-09-11) - 288a
keyboard_arrow_right 1997
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resolution (1997-01-14) - RESOLUTIONS
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legacy (1997-01-14) - 122
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legacy (1997-01-29) - 88(2)R
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legacy (1997-04-16) - 288a
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legacy (1997-05-30) - 123
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resolution (1997-06-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-06-29) - AA
-
legacy (1997-07-08) - 395
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legacy (1997-07-09) - 395
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legacy (1997-07-18) - 403a
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legacy (1997-07-21) - 395
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legacy (1997-07-25) - 363s
-
legacy (1997-01-14) - 123
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legacy (1997-07-05) - 395
keyboard_arrow_right 1996
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legacy (1996-01-03) - 288
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legacy (1996-03-24) - 288
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legacy (1996-08-03) - 363s
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accounts-with-accounts-type-full (1996-08-03) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-10) - 363s
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accounts-with-accounts-type-full (1995-04-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-20) - 88(2)R
-
legacy (1994-05-09) - 288
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accounts-with-accounts-type-full (1994-05-17) - AA
-
legacy (1994-06-02) - 395
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legacy (1994-06-22) - 287
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legacy (1994-07-07) - 363s
-
legacy (1994-07-07) - 288
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legacy (1994-10-19) - 403a
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legacy (1994-10-29) - 395
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legacy (1994-12-05) - 288
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resolution (1994-07-07) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-12) - AA
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legacy (1993-07-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-08) - 287
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accounts-with-accounts-type-full (1992-07-08) - AA
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legacy (1992-10-20) - 363s
keyboard_arrow_right 1991
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resolution (1991-05-29) - RESOLUTIONS
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legacy (1991-03-28) - 288
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legacy (1991-05-15) - 225(2)
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legacy (1991-05-23) - 288
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legacy (1991-05-23) - 88(2)R
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legacy (1991-01-23) - 395
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legacy (1991-09-13) - 363b
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resolution (1991-09-13) - RESOLUTIONS
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legacy (1991-02-06) - 224
keyboard_arrow_right 1990
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incorporation-company (1990-07-12) - NEWINC
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certificate-change-of-name-company (1990-09-17) - CERTNM
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legacy (1990-09-12) - 287
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legacy (1990-09-12) - 288
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legacy (1990-09-25) - 88(2)R
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resolution (1990-09-12) - RESOLUTIONS