ULTRO CONSULTING LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE22 5JR

Company number 06060590
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 69 BURLEY LANE, QUARNDON, DERBY, DERBYSHIRE, DE22 5JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of ULTRO CONSULTING LIMITED are www.ultroconsulting.co.uk, and www.ultro-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Derby Rail Station is 3.6 miles; to Peartree Rail Station is 4.9 miles; to Willington Rail Station is 8.4 miles; to Alfreton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultro Consulting Limited is a Private Limited Company. The company registration number is 06060590. Ultro Consulting Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Ultro Consulting Limited is 69 Burley Lane Quarndon Derby Derbyshire De22 5jr. . PITT, Matthew is a Secretary of the company. PITT, James is a Director of the company. PITT, Matthew is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PITT, Matthew
Appointed Date: 22 January 2007
Director
PITT, James
Appointed Date: 22 January 2007
50 years old
Director
PITT, Matthew
Appointed Date: 22 January 2007
79 years old

Persons With Significant Control

Mr James Edward Pitt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ULTRO CONSULTING LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 16 more events
29 Feb 2008
Return made up to 22/01/08; full list of members
19 Feb 2008
Accounting reference date extended from 31/01/08 to 31/03/08
19 Feb 2008
Registered office changed on 19/02/08 from: 97 thomas more street london E1W 1YD
19 Dec 2007
Registered office changed on 19/12/07 from: 29/30 margaret street central london london W1W 8SA
22 Jan 2007
Incorporation

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