BNET ULTRA LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
BNET ULTRA LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BNET ULTRA LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09827684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BNET ULTRA LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09827684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BNET ULTRA LIMITED - WARRINGTON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6600 CINNABAR COURT DARESBURY PARK
WARRINGTON
WA4 4GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES LAURENCE PHELPS | Apr 1968 | British | Director | 2015-10-19 | CURRENT |
MR ANDREW SIMPSON | Feb 1980 | British | Director | 2022-06-06 | CURRENT |
MR DAREN ANDREW STEADMAN BAYTHORPE | Mar 1970 | British | Director | 2018-02-12 | CURRENT |
MR CARL STUART KAMEEN | Secretary | 2022-06-06 | CURRENT | ||
MR ROY ERNEST SHELTON | Jul 1966 | British | Director | 2015-10-19 UNTIL 2018-02-12 | RESIGNED |
MR DAVID RICHARD ALLISON CULLEN | Jan 1961 | British | Director | 2015-10-16 UNTIL 2022-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Its Technology Group Limited | 2016-12-30 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roy Ernest Shelton | 2016-04-06 - 2016-12-30 | 7/1966 | Chester |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BNET Ultra Limited - Period Ending 2022-12-31 | 2023-09-27 | 31-12-2022 | £2 Cash £-18,292 equity |
BNET Ultra Limited - Period Ending 2021-12-31 | 2022-12-23 | 31-12-2021 | £2 Cash £-18,292 equity |
BNET Ultra Limited - Period Ending 2020-12-31 | 2021-12-22 | 31-12-2020 | £2 Cash £-18,292 equity |
BNET Ultra Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £2 Cash £-18,292 equity |
Dormant Company Accounts - BNET ULTRA LIMITED | 2019-01-04 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - BNET ULTRA LIMITED | 2018-02-02 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - BNET ULTRA LIMITED | 2017-01-07 | 31-12-2016 | £2 Cash £2 equity |