ULTIMARC LTD
LONDON

Hellopages » Greater London » Merton » SW19 3HW

Company number 06988128
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 11A SHERIDAN ROAD, LONDON, ENGLAND, SW19 3HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mrs Nutaumar Warne as a director on 31 December 2016; Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 11a Sheridan Road London SW19 3HW on 24 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ULTIMARC LTD are www.ultimarc.co.uk, and www.ultimarc.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimarc Ltd is a Private Limited Company. The company registration number is 06988128. Ultimarc Ltd has been working since 12 August 2009. The present status of the company is Active. The registered address of Ultimarc Ltd is 11a Sheridan Road London England Sw19 3hw. The company`s financial liabilities are £866.82k. It is £205.64k against last year. The cash in hand is £586.03k. It is £-733.14k against last year. And the total assets are £902.32k, which is £208.12k against last year. WARNE, Nutaumar is a Secretary of the company. WARNE, Andrew Christopher is a Director of the company. WARNE, Nutaumar is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Business and domestic software development".


ultimarc Key Finiance

LIABILITIES £866.82k
+31%
CASH £586.03k
-56%
TOTAL ASSETS £902.32k
+29%
All Financial Figures

Current Directors

Secretary
WARNE, Nutaumar
Appointed Date: 17 August 2009
Director
WARNE, Andrew Christopher
Appointed Date: 17 August 2009
66 years old
Director
WARNE, Nutaumar
Appointed Date: 31 December 2016
64 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 12 August 2009
Appointed Date: 12 August 2009
55 years old

Persons With Significant Control

Mr Andrew Christopher Warne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMARC LTD Events

24 Feb 2017
Appointment of Mrs Nutaumar Warne as a director on 31 December 2016
24 Feb 2017
Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 11a Sheridan Road London SW19 3HW on 24 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 12 August 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
20 Aug 2009
Registered office changed on 20/08/2009 from 11A sheridan road london SW19 3HW
20 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/07/2010
20 Aug 2009
Ad 17/08/09\gbp si 99@1=99\gbp ic 1/100\
12 Aug 2009
Appointment terminated director yomtov jacobs
12 Aug 2009
Incorporation

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