ULTIMEDIA SYSTEMS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
ULTIMEDIA SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
ULTIMEDIA SYSTEMS LIMITED was incorporated 18 years ago on 16/06/2006 and has the registered number: 05849208. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ULTIMEDIA SYSTEMS LIMITED was incorporated 18 years ago on 16/06/2006 and has the registered number: 05849208. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ULTIMEDIA SYSTEMS LIMITED - NOTTINGHAM
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
JAMES LANE
34 BLANDFORD AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 3LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
JAMES LANE
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES WILLIAM LANE | May 1975 | English | Director | 2006-06-16 | CURRENT |
| MRS HOLLY ELAINE LANE | Oct 1980 | British,American | Director | 2024-01-01 | CURRENT |
| STEVE HINCHLIFFE | Secretary | 2006-06-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Holly Elaine Lane | 2024-01-10 | 10/1980 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
| Mr James William Lane | 2017-06-16 | 5/1975 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-21 | 30-06-2023 | |
| Accounts Submission | 2023-03-16 | 30-06-2022 | |
| Accounts Submission | 2022-03-22 | 30-06-2021 | |
| Accounts Submission | 2021-03-23 | 30-06-2020 | |
| Accounts Submission | 2020-03-14 | 30-06-2019 | |
| Accounts Submission | 2019-03-16 | 30-06-2018 | £1,750 equity |
| Accounts Submission | 2018-03-27 | 30-06-2017 | £450 equity |
| Accounts Submission | 2017-03-10 | 30-06-2016 | £190 equity |
| ULTIMEDIA SYSTEMS LIMITED Accounts filed on 30-06-2015 | 2016-03-25 | 30-06-2015 | £157 equity |
| ULTIMEDIA SYSTEMS LIMITED Accounts filed on 30-06-2014 | 2015-03-24 | 30-06-2014 | £424 equity |