ULTIMETIS LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 0HY

Company number 08053974
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address 31 MONUMENT LANE, CHALFONT ST PETER, BUCKS., ENGLAND, SL9 0HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mark Henry Tofts as a director on 3 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of ULTIMETIS LIMITED are www.ultimetis.co.uk, and www.ultimetis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ultimetis Limited is a Private Limited Company. The company registration number is 08053974. Ultimetis Limited has been working since 02 May 2012. The present status of the company is Active. The registered address of Ultimetis Limited is 31 Monument Lane Chalfont St Peter Bucks England Sl9 0hy. . TOFTS, Luke Spencer is a Secretary of the company. TOFTS, Luke Spencer is a Director of the company. Director TOFTS, Mark Henry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TOFTS, Luke Spencer
Appointed Date: 02 May 2012
Director
TOFTS, Luke Spencer
Appointed Date: 02 May 2012
38 years old

Resigned Directors

Director
TOFTS, Mark Henry
Resigned: 03 May 2016
Appointed Date: 02 May 2012
42 years old

ULTIMETIS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Termination of appointment of Mark Henry Tofts as a director on 3 May 2016
17 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Dec 2015
Director's details changed for Mark Henry Tofts on 30 November 2015
...
... and 8 more events
21 May 2013
Registered office address changed from 7Th Floor One Angel Court Copthall Avenue London EC2R 7HJ United Kingdom on 21 May 2013
20 May 2013
Director's details changed for Mark Henry Tofts on 2 May 2013
20 May 2013
Director's details changed for Luke Spencer Tofts on 2 May 2013
20 May 2013
Secretary's details changed for Luke Spencer Tofts on 2 May 2013
02 May 2012
Incorporation

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