Company number 08046083
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address THE GRANARY, CAMS HALL ESTATE, FAREHAM, ENGLAND, PO16 8UT
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are 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; Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD are www.ultracommunicationsintellectualproperty.co.uk, and www.ultra-communications-intellectual-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Intellectual Property Ltd is a Private Limited Company.
The company registration number is 08046083. Ultra Communications Intellectual Property Ltd has been working since 25 April 2012.
The present status of the company is Active. The registered address of Ultra Communications Intellectual Property Ltd 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. The company operates in "Wireless telecommunications activities".
Current Directors
Persons With Significant Control
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 Robert Paul Bates
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
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 INTELLECTUAL PROPERTY LTD Events
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
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Jan 2017
Full accounts made up to 30 June 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
29 Jan 2016
Full accounts made up to 30 June 2015
...
... and 2 more events
01 May 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
15 Jan 2014
Accounts for a dormant company made up to 30 June 2013
09 May 2013
Annual return made up to 25 April 2013 with full list of shareholders
09 May 2013
Current accounting period extended from 30 April 2013 to 30 June 2013
25 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)