ULTIMATE AUTOMATION LTD
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 06755737
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ULTIMATE AUTOMATION LTD are www.ultimateautomation.co.uk, and www.ultimate-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Ultimate Automation Ltd is a Private Limited Company. The company registration number is 06755737. Ultimate Automation Ltd has been working since 24 November 2008. The present status of the company is Active. The registered address of Ultimate Automation Ltd is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . BUSBY, Andrew Timothy is a Secretary of the company. BUSBY, Andrew Timothy is a Director of the company. SMITH, Martin Croxen is a Director of the company. Secretary BUSBY, Andrew Timothy has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
BUSBY, Andrew Timothy
Appointed Date: 24 November 2008
Director
BUSBY, Andrew Timothy
Appointed Date: 24 November 2008
67 years old
Director
SMITH, Martin Croxen
Appointed Date: 24 November 2008
63 years old

Resigned Directors

Secretary
BUSBY, Andrew Timothy
Resigned: 24 November 2009
Appointed Date: 24 November 2008

Persons With Significant Control

Mr Martin Croxen Smith
Notified on: 24 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Timothy Busby
Notified on: 24 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE AUTOMATION LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 16 more events
21 Dec 2009
Annual return made up to 24 November 2009 with full list of shareholders
21 Dec 2009
Director's details changed for Mr Andrew Timothy Busby on 24 November 2009
21 Dec 2009
Director's details changed for Martin Croxen Smith on 24 November 2009
21 Dec 2009
Secretary's details changed for Mr Andrew Timothy Busby on 24 November 2009
24 Nov 2008
Incorporation

ULTIMATE AUTOMATION LTD Charges

5 April 2013
Legal mortgage
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 23 star road, partridge green, horsham, t/no:…
27 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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