ULTIMATE I.T. SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2RS

Company number 03445358
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTIMATE I.T. SOLUTIONS LIMITED are www.ultimateitsolutions.co.uk, and www.ultimate-i-t-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Ultimate I T Solutions Limited is a Private Limited Company. The company registration number is 03445358. Ultimate I T Solutions Limited has been working since 06 October 1997. The present status of the company is Active. The registered address of Ultimate I T Solutions Limited is Christchurch House Upper George Street Luton Bedfordshire Lu1 2rs. The company`s financial liabilities are £10.55k. It is £4.05k against last year. The cash in hand is £9.15k. It is £-0.5k against last year. And the total assets are £16.34k, which is £3.44k against last year. SNOXELL, Paul is a Secretary of the company. BATES, Sarah is a Director of the company. SNOXELL, Paul is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HEMMING, John Anthony has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


ultimate i.t. solutions Key Finiance

LIABILITIES £10.55k
+62%
CASH £9.15k
-6%
TOTAL ASSETS £16.34k
+26%
All Financial Figures

Current Directors

Secretary
SNOXELL, Paul
Appointed Date: 06 October 1997
Director
BATES, Sarah
Appointed Date: 15 October 1998
57 years old
Director
SNOXELL, Paul
Appointed Date: 06 October 1997
64 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Director
HEMMING, John Anthony
Resigned: 06 February 1998
Appointed Date: 06 October 1997
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997

Persons With Significant Control

Mr Paul Snoxell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE I.T. SOLUTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 Oct 2015
Director's details changed for Mr Paul Snoxell on 29 May 2014
...
... and 46 more events
24 Oct 1997
New secretary appointed;new director appointed
24 Oct 1997
New director appointed
24 Oct 1997
Director resigned
24 Oct 1997
Secretary resigned
06 Oct 1997
Incorporation

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