ULTIMUS SOFTWARE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6EJ

Company number 03658454
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 38 EDBURTON AVENUE, BRIGHTON, EAST SUSSEX, BN1 6EJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of ULTIMUS SOFTWARE LIMITED are www.ultimussoftware.co.uk, and www.ultimus-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ultimus Software Limited is a Private Limited Company. The company registration number is 03658454. Ultimus Software Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Ultimus Software Limited is 38 Edburton Avenue Brighton East Sussex Bn1 6ej. The company`s financial liabilities are £2.88k. It is £-1.26k against last year. The cash in hand is £2.88k. It is £-1.26k against last year. And the total assets are £2.88k, which is £-1.26k against last year. DAGGETT, Stephen John is a Secretary of the company. DAGGETT, Stephen John is a Director of the company. DEE, Susan Margaret is a Director of the company. WILSON, Lee James is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


ultimus software Key Finiance

LIABILITIES £2.88k
-31%
CASH £2.88k
-31%
TOTAL ASSETS £2.88k
-31%
All Financial Figures

Current Directors

Secretary
DAGGETT, Stephen John
Appointed Date: 30 October 1998
Director
DAGGETT, Stephen John
Appointed Date: 30 October 1998
71 years old
Director
DEE, Susan Margaret
Appointed Date: 30 October 1998
62 years old
Director
WILSON, Lee James
Appointed Date: 23 April 2010
56 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 04 November 1998
Appointed Date: 29 October 1998
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 04 November 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Stephen John Daggett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMUS SOFTWARE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
28 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 38 more events
11 Nov 1998
Secretary resigned
11 Nov 1998
Director resigned
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Incorporation

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