Company number 05311077
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address UNIT 30 THE MALTHOUSE BUSINESS, CENTRE REGENT STREET, LLANGOLLEN, DENBIGHSHIRE, LL20 8HS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of ULTIMATE CONTROL SOLUTIONS LIMITED are www.ultimatecontrolsolutions.co.uk, and www.ultimate-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Gobowen Rail Station is 7.5 miles; to Cefn-y-Bedd Rail Station is 10.6 miles; to Caergwrle Rail Station is 11.1 miles; to Hope (Flintshire) Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Control Solutions Limited is a Private Limited Company.
The company registration number is 05311077. Ultimate Control Solutions Limited has been working since 11 December 2004.
The present status of the company is Active. The registered address of Ultimate Control Solutions Limited is Unit 30 The Malthouse Business Centre Regent Street Llangollen Denbighshire Ll20 8hs. . WATKINS, Anthony John is a Director of the company. Secretary EDGE, Ian has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director EDGE, Ian has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Secretary
EDGE, Ian
Resigned: 17 January 2012
Appointed Date: 11 December 2004
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Director
EDGE, Ian
Resigned: 17 January 2012
Appointed Date: 11 December 2004
53 years old
Persons With Significant Control
ULTIMATE CONTROL SOLUTIONS LIMITED Events
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 21 more events
08 Jun 2006
Total exemption small company accounts made up to 31 March 2006
08 Feb 2006
Return made up to 11/12/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(353) ‐
Location of register of members address changed
20 Dec 2005
Accounting reference date extended from 31/12/05 to 31/03/06
07 Jan 2005
Secretary resigned
11 Dec 2004
Incorporation