ULTRA COMMUNICATIONS HOLDINGS PLC
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8UT

Company number 08002694
Status Active
Incorporation Date 22 March 2012
Company Type Public Limited Company
Address THE GRANARY, CAMS HALL ESTATE, FAREHAM, ENGLAND, PO16 8UT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Granary Cams Hall Estate Fareham PO16 8UT on 13 February 2017; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of ULTRA COMMUNICATIONS HOLDINGS PLC are www.ultracommunicationsholdings.co.uk, and www.ultra-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cosham Rail Station is 4.3 miles; to Portsmouth & Southsea Rail Station is 4.8 miles; to Fratton Rail Station is 5.4 miles; to Ryde Pier Head Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Communications Holdings Plc is a Public Limited Company. The company registration number is 08002694. Ultra Communications Holdings Plc has been working since 22 March 2012. The present status of the company is Active. The registered address of Ultra Communications Holdings Plc is The Granary Cams Hall Estate Fareham England Po16 8ut. . FIRTH, Susan is a Secretary of the company. BATES, Robert Paul is a Director of the company. STOROZHEV GOLOVUSHKIN, Alexey is a Director of the company. SULLIVAN, Darren Lee is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FIRTH, Susan
Appointed Date: 22 March 2012
Director
BATES, Robert Paul
Appointed Date: 22 March 2012
70 years old
Director
STOROZHEV GOLOVUSHKIN, Alexey
Appointed Date: 22 March 2012
49 years old
Director
SULLIVAN, Darren Lee
Appointed Date: 13 July 2016
59 years old

Persons With Significant Control

Mr Derwyn Howard Jones
Notified on: 1 June 2016
65 years old
Nature of control: Has significant influence or control
Mr Christiaan Mann
Notified on: 22 May 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Robert Paul Bates
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Darren Lee Sullivan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexey Storozhev
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA COMMUNICATIONS HOLDINGS PLC Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Feb 2017
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Granary Cams Hall Estate Fareham PO16 8UT on 13 February 2017
10 Jan 2017
Group of companies' accounts made up to 30 June 2016
17 Aug 2016
Appointment of Mr Darren Lee Sullivan as a director on 13 July 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 17,875,285
...
... and 7 more events
09 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
09 Apr 2013
Current accounting period extended from 31 March 2013 to 30 June 2013
19 Apr 2012
Purchase of own shares. Shares purchased into treasury:
  • GBP 15,948.6
19 Apr 2012
Purchase of own shares. Shares purchased into treasury:
  • GBP 3,948.6
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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