Company number 07868273
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address REDBOX ACCOUNTANCY LIMITED, 100 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of ULTERIUM LIMITED are www.ulterium.co.uk, and www.ulterium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.5 miles; to Harlow Town Rail Station is 6.6 miles; to Audley End Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulterium Limited is a Private Limited Company.
The company registration number is 07868273. Ulterium Limited has been working since 02 December 2011.
The present status of the company is Active. The registered address of Ulterium Limited is Redbox Accountancy Limited 100 South Street Bishop S Stortford Hertfordshire Cm23 3bg. . AYERS, Matthew is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Matthew Ayers
Notified on: 2 December 2016
40 years old
Nature of control: Ownership of shares – 75% or more
ULTERIUM LIMITED Events
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 4 more events
17 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
05 Jul 2012
Registered office address changed from 39 Southlands Way Congresbury Bristol BS49 5BW United Kingdom on 5 July 2012
26 Jun 2012
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 26 June 2012
12 Jan 2012
Registered office address changed from 39 Southlands Way Congrebury Bristol BS49 5BW United Kingdom on 12 January 2012
02 Dec 2011
Incorporation
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Model articles adopted (Amended Provisions)