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 - WARRINGTON

This company is listed in the following categories:
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

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ITS HAMMERSMITH AND FULHAM LIMITED WARRINGTON ENGLAND Active SMALL 61900 - Other telecommunications activities
PANACEA HOLDINGS LIMITED CORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IT SERVICES GRIMSBY LIMITED GRIMSBY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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H20 IRELAND LIMITED NEWRY Active TOTAL EXEMPTION FULL 43210 - Electrical installation

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

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ITS TELECOM SOLUTIONS LIMITED WARRINGTON ENGLAND Active SMALL 61100 - Wired telecommunications activities
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UTILITY INFRASTRUCTURE GROUP TRUSTEE LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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