ULTIMA THULE TECHNOLOGY LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0DZ

Company number 03901285
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 1-3 ST MARY'S PLACE, BURY, LANCASHIRE, BL9 0DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of ULTIMA THULE TECHNOLOGY LIMITED are www.ultimathuletechnology.co.uk, and www.ultima-thule-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ultima Thule Technology Limited is a Private Limited Company. The company registration number is 03901285. Ultima Thule Technology Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Ultima Thule Technology Limited is 1 3 St Mary S Place Bury Lancashire Bl9 0dz. The company`s financial liabilities are £27.15k. It is £23.21k against last year. The cash in hand is £5.77k. It is £5.62k against last year. And the total assets are £55.15k, which is £33.27k against last year. WADDINGHAM, Clare Maria is a Secretary of the company. SPENCER, Carl Berry is a Director of the company. WADDINGHAM, Clare Maria is a Director of the company. Secretary HUNTER, Graham Canning, Dr has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HUNTER, Graham Canning, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


ultima thule technology Key Finiance

LIABILITIES £27.15k
+589%
CASH £5.77k
+3746%
TOTAL ASSETS £55.15k
+152%
All Financial Figures

Current Directors

Secretary
WADDINGHAM, Clare Maria
Appointed Date: 17 November 2004

Director
SPENCER, Carl Berry
Appointed Date: 30 December 1999
58 years old

Director
WADDINGHAM, Clare Maria
Appointed Date: 17 November 2004
54 years old

Resigned Directors

Secretary
HUNTER, Graham Canning, Dr
Resigned: 17 November 2004
Appointed Date: 30 December 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Director
HUNTER, Graham Canning, Dr
Resigned: 06 January 2003
Appointed Date: 30 December 1999
59 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

Mr Carl Berry Spencer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ULTIMA THULE TECHNOLOGY LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 29 June 2016
01 Feb 2017
Confirmation statement made on 30 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 29 June 2015
29 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000

...
... and 41 more events
11 Jan 2000
Registered office changed on 11/01/00 from: 12 york place leeds west yorkshire LS1 2DS
11 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
11 Jan 2000
New secretary appointed;new director appointed
30 Dec 1999
Incorporation

ULTIMA THULE TECHNOLOGY LIMITED Charges

19 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…