ULTIMATE COMPUTER SUPPORT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 03258779
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Patrick Thomas Bevan as a director on 22 August 2016. The most likely internet sites of ULTIMATE COMPUTER SUPPORT LIMITED are www.ultimatecomputersupport.co.uk, and www.ultimate-computer-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Ultimate Computer Support Limited is a Private Limited Company. The company registration number is 03258779. Ultimate Computer Support Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of Ultimate Computer Support Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . LEWIS, Nicholas John is a Secretary of the company. LEWIS, Nicholas John is a Director of the company. LEWIS, Peter William is a Director of the company. Secretary MCKINLAY, Charles Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEVAN, Patrick Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEWIS, Nicholas John
Appointed Date: 25 April 2000
Director
LEWIS, Nicholas John
Appointed Date: 02 April 2007
62 years old
Director
LEWIS, Peter William
Appointed Date: 03 October 1996
60 years old

Resigned Directors

Secretary
MCKINLAY, Charles Andrew
Resigned: 25 April 2000
Appointed Date: 03 October 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Director
BEVAN, Patrick Thomas
Resigned: 22 August 2016
Appointed Date: 18 July 2013
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996

Persons With Significant Control

Mr Peter William Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMATE COMPUTER SUPPORT LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Oct 2016
Termination of appointment of Patrick Thomas Bevan as a director on 22 August 2016
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 500
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
10 Oct 1996
Secretary resigned
10 Oct 1996
Director resigned
10 Oct 1996
New director appointed
10 Oct 1996
New secretary appointed
03 Oct 1996
Incorporation

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