ULTRA TECHNOLOGY UK LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5ZB

Company number 08473774
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address SUITE 20B CORBY BUSINESS CENTRE, EISMANN WAY, CORBY, NORTHAMPTONSHIRE, NN17 5ZB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Darren David Sanderson as a director on 1 January 2016. The most likely internet sites of ULTRA TECHNOLOGY UK LIMITED are www.ultratechnologyuk.co.uk, and www.ultra-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Kettering Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Technology Uk Limited is a Private Limited Company. The company registration number is 08473774. Ultra Technology Uk Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Ultra Technology Uk Limited is Suite 20b Corby Business Centre Eismann Way Corby Northamptonshire Nn17 5zb. . JOHNSON, Nathan is a Director of the company. SANDERSON, Darren David is a Director of the company. Director BOYLE, Steven James has been resigned. Director JOHNSON, Lemuel Litton has been resigned. Director KNOWLSON, Kevin Andrew has been resigned. Director SANDERSON, Darren David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JOHNSON, Nathan
Appointed Date: 01 January 2015
43 years old

Director
SANDERSON, Darren David
Appointed Date: 01 January 2016
38 years old

Resigned Directors

Director
BOYLE, Steven James
Resigned: 31 December 2014
Appointed Date: 04 April 2013
43 years old

Director
JOHNSON, Lemuel Litton
Resigned: 29 April 2013
Appointed Date: 29 April 2013
68 years old

Director
KNOWLSON, Kevin Andrew
Resigned: 01 December 2014
Appointed Date: 01 March 2014
42 years old

Director
SANDERSON, Darren David
Resigned: 01 November 2014
Appointed Date: 01 March 2014
38 years old

Persons With Significant Control

Mr Nathan Johnson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren David Sanderson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA TECHNOLOGY UK LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Aug 2016
Micro company accounts made up to 31 March 2016
03 Mar 2016
Appointment of Mr Darren David Sanderson as a director on 1 January 2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

03 Jun 2015
Registered office address changed from Kemp House City Road London EC1V 2NX to Suite 20B Corby Business Centre Eismann Way Corby Northamptonshire NN17 5ZB on 3 June 2015
...
... and 10 more events
12 Mar 2014
Appointment of Mr Darren Sanderson as a director
03 Mar 2014
Registered office address changed from 74 Guinions Road High Wycombe Buckinghamshire HP13 7NX United Kingdom on 3 March 2014
29 Apr 2013
Termination of appointment of Lemuel Johnson as a director
29 Apr 2013
Appointment of Mr Lemuel Litton Johnson as a director
04 Apr 2013
Incorporation