ULTUMUS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8AU

Company number 10428499
Status Active
Incorporation Date 14 October 2016
Company Type Private Limited Company
Address 1 KING STREET, 2ND FLOOR, LONDON, ENGLAND, EC2V 8AU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 160 ; Appointment of Mr Martyn Paul James as a director on 2 February 2017; Termination of appointment of Isabell Culpan as a director on 2 February 2017. The most likely internet sites of ULTUMUS LIMITED are www.ultumus.co.uk, and www.ultumus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultumus Limited is a Private Limited Company. The company registration number is 10428499. Ultumus Limited has been working since 14 October 2016. The present status of the company is Active. The registered address of Ultumus Limited is 1 King Street 2nd Floor London England Ec2v 8au. . JAMES, Martyn Paul is a Director of the company. PARSONS, Jonathan is a Director of the company. THURSTON, Mark James is a Director of the company. Director CULPAN, Isabell has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
JAMES, Martyn Paul
Appointed Date: 02 February 2017
43 years old
Director
PARSONS, Jonathan
Appointed Date: 15 November 2016
60 years old
Director
THURSTON, Mark James
Appointed Date: 14 October 2016
52 years old

Resigned Directors

Director
CULPAN, Isabell
Resigned: 02 February 2017
Appointed Date: 15 November 2016
50 years old

Persons With Significant Control

Mr Mark James Thurston
Notified on: 14 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ULTUMUS LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 160
06 Feb 2017
Appointment of Mr Martyn Paul James as a director on 2 February 2017
06 Feb 2017
Termination of appointment of Isabell Culpan as a director on 2 February 2017
11 Jan 2017
Registered office address changed from 1 King Street London EC2V 8AU England to 1 King Street 2nd Floor London EC2V 8AU on 11 January 2017
11 Jan 2017
Registered office address changed from 15 the Droveway Haywards Heath West Sussex RH16 1LL United Kingdom to 1 King Street London EC2V 8AU on 11 January 2017
...
... and 2 more events
18 Nov 2016
Appointment of Ms Isabell Culpan as a director on 15 November 2016
18 Nov 2016
Appointment of Mr Jonathan Parsons as a director on 15 November 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Director's details changed for Mr Bernie Thurston on 14 October 2016
14 Oct 2016
Incorporation
Statement of capital on 2016-10-14
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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