ULTRAPACE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6SP

Company number 05931153
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 1ST OPTION 1ST GROUP, BOW COURT, COVENTRY, WEST MIDLANDS, CV5 6SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of ULTRAPACE LIMITED are www.ultrapace.co.uk, and www.ultrapace.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ultrapace Limited is a Private Limited Company. The company registration number is 05931153. Ultrapace Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Ultrapace Limited is 1st Option 1st Group Bow Court Coventry West Midlands Cv5 6sp. . THANKAPPAN, Ajit is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
THANKAPPAN, Ajit
Appointed Date: 11 September 2006
52 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 11 September 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 01 April 2012
Appointed Date: 01 August 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Ajit Thankappan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sumitha Subramanian
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAPACE LIMITED Events

20 Oct 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
18 Sep 2015
Director's details changed for Ajit Thankappan on 5 September 2015
18 Sep 2015
Director's details changed for Ajit Thankappan on 5 September 2015
...
... and 34 more events
22 Sep 2006
New secretary appointed
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
22 Sep 2006
Registered office changed on 22/09/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
11 Sep 2006
Incorporation

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