ULTIMATE TURNKEY SOLUTIONS LIMITED - WEMBLEY


Company Profile Company Filings

Overview

ULTIMATE TURNKEY SOLUTIONS LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
ULTIMATE TURNKEY SOLUTIONS LIMITED was incorporated 4 years ago on 30/04/2020 and has the registered number: 12580212. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ULTIMATE TURNKEY SOLUTIONS LIMITED - WEMBLEY

This company is listed in the following categories:
43210 - Electrical installation
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

TRANSPUTEC HOUSE
WEMBLEY
MIDDLESEX,
HA0 1SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN WILLSON Nov 1970 British Director 2020-04-30 CURRENT
MR JOSHUA PHILIP BRADY Feb 1992 British Director 2020-04-30 UNTIL 2020-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joshua Philip Brady 2020-04-30 - 2020-07-23 2/1992 Wembley   Middlesex, Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Willson 2020-04-30 11/1970 Wembley   Middlesex, Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K WILLSON ELECTRICAL SERVICES LIMITED HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
ANYBUILD PROPERTY SOLUTIONS LIMITED WEMBLEY Active MICRO ENTITY 43210 - Electrical installation
FYLDE COAST ELECTRICAL SERVICES LTD THORNTON-CLEVELEYS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ULTIMATE TURNKEY SOLUTIONS LIMITED 2024-01-09 30-04-2023 £10 Cash £10 equity
Dormant Company Accounts - ULTIMATE TURNKEY SOLUTIONS LIMITED 2022-09-30 30-04-2022 £10 Cash £10 equity
Dormant Company Accounts - ULTIMATE TURNKEY SOLUTIONS LIMITED 2021-12-16 30-04-2021 £10 Cash £10 equity

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