ULTRADEV LIMITED
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 4JR

Company number 04487551
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address THE LODGE OAK LAWN WOODSIDE ROAD, WOOTTON BRIDGE, RYDE, ISLE OF WIGHT, ENGLAND, PO33 4JR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Registered office address changed from Bankside 15 Barfield Ryde Isle of Wight PO33 2JP to The Lodge Oak Lawn Woodside Road Wootton Bridge Ryde Isle of Wight PO33 4JR on 23 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ULTRADEV LIMITED are www.ultradev.co.uk, and www.ultradev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ryde St Johns Road Rail Station is 2.8 miles; to Portsmouth & Southsea Rail Station is 7 miles; to Fratton Rail Station is 7.5 miles; to Fareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultradev Limited is a Private Limited Company. The company registration number is 04487551. Ultradev Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Ultradev Limited is The Lodge Oak Lawn Woodside Road Wootton Bridge Ryde Isle of Wight England Po33 4jr. The company`s financial liabilities are £2.57k. It is £-2.17k against last year. . HIOM, Emma is a Secretary of the company. HIOM, Colin David is a Director of the company. Secretary KOE, Adrian Michael has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director LONDON PRESENCE LIMITED has been resigned. The company operates in "specialised design activities".


ultradev Key Finiance

LIABILITIES £2.57k
-46%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIOM, Emma
Appointed Date: 28 June 2006
Director
HIOM, Colin David
Appointed Date: 16 July 2002
63 years old

Resigned Directors

Secretary
KOE, Adrian Michael
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Secretary
WESTCO NOMINEES LIMITED
Resigned: 27 June 2006
Appointed Date: 16 July 2002
Director
LONDON PRESENCE LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Colin David Hiom
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ULTRADEV LIMITED Events

29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 May 2016
Registered office address changed from Bankside 15 Barfield Ryde Isle of Wight PO33 2JP to The Lodge Oak Lawn Woodside Road Wootton Bridge Ryde Isle of Wight PO33 4JR on 23 May 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
25 Sep 2002
Secretary resigned
11 Sep 2002
New secretary appointed
11 Sep 2002
New director appointed
11 Sep 2002
Director resigned
16 Jul 2002
Incorporation

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