ULTRA SOFTWARE ENGINEERING LTD - LONDON
Company Profile | Company Filings |
Overview
ULTRA SOFTWARE ENGINEERING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULTRA SOFTWARE ENGINEERING LTD was incorporated 3 years ago on 17/06/2021 and has the registered number: 13462257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ULTRA SOFTWARE ENGINEERING LTD was incorporated 3 years ago on 17/06/2021 and has the registered number: 13462257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ULTRA SOFTWARE ENGINEERING LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
93 STAR STREET
LONDON
W2 1QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANNALISA HURRELL | Sep 1969 | Italian | Director | 2022-06-10 | CURRENT |
MR TREVOR READ | Nov 1979 | British | Director | 2021-06-17 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sine Wave Limited | 2021-07-16 | Isle Of Man | Ownership of shares 75 to 100 percent | |
Mr Trevor Read | 2021-06-17 - 2021-06-17 | 11/1979 | London |
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 |
---|---|---|---|
Ultra Software Engineering Ltd | 2024-03-22 | 30-06-2023 | £456,338 Cash |
Ultra Software Engineering Ltd | 2023-03-16 | 30-06-2022 | £315,549 Cash |