ULTIMA BUSINESS SOLUTIONS LTD. - READING


Company Profile Company Filings

Overview

ULTIMA BUSINESS SOLUTIONS LTD. is a Private Limited Company from READING ENGLAND and has the status: Active.
ULTIMA BUSINESS SOLUTIONS LTD. was incorporated 33 years ago on 12/07/1990 and has the registered number: 02521249. The accounts status is FULL and accounts are next due on 31/12/2024.

ULTIMA BUSINESS SOLUTIONS LTD. - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GAINSBOROUGH HOUSE
READING
RG2 0NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX SEDDON MCNEILL Jan 1962 British Director CURRENT
MR PETER SCOTT MACDONALD DODDS Aug 1963 British Director 2016-05-01 CURRENT
MR VIKRAM KRISHNA Sep 1976 British Director 2019-07-31 CURRENT
MR TIMOTHY SIMON GREEN May 1962 British Director 2019-07-31 CURRENT
TAMSIN ASHMORE Aug 1976 British Director 2020-06-29 CURRENT
ROBIN JOHN SHUFF Apr 1950 British Director 1998-08-10 UNTIL 2019-07-31 RESIGNED
GERALD FRANK HAYTER Jan 1944 Secretary 1996-03-07 UNTIL 2001-05-03 RESIGNED
MRS JENNIFER HALL Oct 1970 British Secretary 2001-05-03 UNTIL 2019-07-31 RESIGNED
MAX SEDDON MCNEILL Jan 1962 British Secretary RESIGNED
COLIN BERNARD SAVORY Jul 1948 British Secretary 1994-05-01 UNTIL 1995-12-01 RESIGNED
PAUL ADAM EDWARD TUSON Dec 1966 British Secretary 1995-12-01 UNTIL 1996-03-06 RESIGNED
MR DOUGLAS ALEXANDER COATES Mar 1957 British Director RESIGNED
KEVIN GEORGE ROBINSON Dec 1963 British Director 1994-12-01 UNTIL 2000-04-30 RESIGNED
MARTIN DENIS JONES Jan 1958 British Director 2001-05-03 UNTIL 2005-06-30 RESIGNED
MRS JENNIFER HALL Oct 1970 British Director 2003-01-01 UNTIL 2019-07-31 RESIGNED
STEPHEN JOHN DAWES Aug 1953 British Director 1997-03-01 UNTIL 1998-08-10 RESIGNED
LISA DARGAN Jun 1970 British Director 2001-05-03 UNTIL 2006-04-03 RESIGNED
DARRON MARK ANTILL Jul 1966 British Director 1998-09-07 UNTIL 2003-09-30 RESIGNED
DAVID JAMES BOYD Jul 1967 British Director 1997-03-01 UNTIL 1998-09-07 RESIGNED
MRS ROWENA JANE BOURNE Aug 1967 British Director 2001-06-01 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultima Bidco Limited 2019-07-31 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Max Seddon Mcneill 2016-04-06 - 2019-07-31 1/1962 Reading   Ownership of shares 75 to 100 percent
Mr Scott Dodds 2016-04-06 - 2018-12-07 8/1963 Reading   Significant influence or control

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ULTIMA HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ULTIMA MIDCO LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ULTIMA BIDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ULTIMA NOMINEE LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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MCNEILL FAMILY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
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GRUMETI LIMITED READING ENGLAND Active SMALL 98000 - Residents property management