ULTRA COMMUNICATIONS LIMITED
FAREHAM BABEL COMMUNICATIONS LIMITED INLAW TWO HUNDRED AND EIGHTY LIMITED

Hellopages » Hampshire » Fareham » PO16 8UT

Company number 05043644
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address THE GRANARY, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Darren Lee Sullivan as a director on 13 July 2016. The most likely internet sites of ULTRA COMMUNICATIONS LIMITED are www.ultracommunications.co.uk, and www.ultra-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Limited is a Private Limited Company. The company registration number is 05043644. Ultra Communications Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Ultra Communications Limited is The Granary Cams Hall Estate Fareham Hampshire Po16 8ut. . BATES, Robert Paul 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. Secretary INLAW SECRETARIES LIMITED has been resigned. Director COUPE, David Anthony Saint John has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BATES, Robert Paul
Appointed Date: 12 July 2004
Director
BATES, Robert Paul
Appointed Date: 23 April 2004
70 years old
Director
STOROZHEV GOLOVUSHKIN, Alexey
Appointed Date: 23 April 2004
49 years old
Director
SULLIVAN, Darren Lee
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
INLAW SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 13 February 2004
Director
COUPE, David Anthony Saint John
Resigned: 24 April 2004
Appointed Date: 13 February 2004
63 years old
Director
GOULD, Nicholas Simon Barry
Resigned: 23 April 2004
Appointed Date: 13 February 2004
69 years old

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 LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Jan 2017
Full accounts made up to 30 June 2016
17 Aug 2016
Appointment of Mr Darren Lee Sullivan as a director on 13 July 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 216,766
29 Jan 2016
Full accounts made up to 30 June 2015
...
... and 48 more events
13 May 2004
Director resigned
13 May 2004
Director resigned
29 Apr 2004
Memorandum and Articles of Association
22 Apr 2004
Company name changed inlaw two hundred and eighty lim ited\certificate issued on 22/04/04
13 Feb 2004
Incorporation

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