ULTIMATE SMART SOLUTIONS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

ULTIMATE SMART SOLUTIONS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Dissolved - no longer trading.
ULTIMATE SMART SOLUTIONS LIMITED was incorporated 3 years ago on 04/01/2021 and has the registered number: 13109560. The accounts status is NO ACCOUNTS FILED.

ULTIMATE SMART SOLUTIONS LIMITED - GUILDFORD

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1

Registered Office

SCHOOL HOUSE GOMSHALL LANE
GUILDFORD
GU5 9HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELLE CHERRIE SIMPTON Apr 1976 British Director 2021-05-01 CURRENT
MR JOHN MILGREW Feb 1976 Scottish Director 2021-05-01 CURRENT
MRS SHONA MILGREW Apr 1953 British Director 2021-01-04 UNTIL 2021-01-17 RESIGNED
MR GEORGE WHITMAN Jul 1991 British Director 2021-01-04 UNTIL 2021-08-01 RESIGNED
MISS LAUREN HUTCHISON Jan 1990 British Director 2021-01-04 UNTIL 2021-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Milgrew 2021-05-01 2/1976 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Whitman 2021-01-17 - 2021-08-01 7/1991 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Shona Milgrew 2021-01-04 - 2021-01-17 4/1953 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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