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. 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
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 |