ULTIMATE SOFTWARE SOLUTIONS LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
ULTIMATE SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
ULTIMATE SOFTWARE SOLUTIONS LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082846. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
ULTIMATE SOFTWARE SOLUTIONS LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082846. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
ULTIMATE SOFTWARE SOLUTIONS LIMITED - FARNBOROUGH
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 |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
29 WHITBY CLOSE
FARNBOROUGH
HAMPSHIRE
GU14 6TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SYLVIA LOIS BATES | Nov 1967 | British | Director | 2001-10-01 | CURRENT |
| MR ANDREW BATES | Jun 1968 | British | Director | 2000-10-03 | CURRENT |
| MRS SYLVIA LOIS BATES | Nov 1967 | British | Secretary | 2000-10-03 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2000-10-03 UNTIL 2000-10-03 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2000-10-03 UNTIL 2000-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Bates | 2016-10-03 | 6/1968 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |