ULTRAMAP LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3PF

Company number 08349784
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3PF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 63120 - Web portals, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 20 . The most likely internet sites of ULTRAMAP LIMITED are www.ultramap.co.uk, and www.ultramap.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and one months. Ultramap Limited is a Private Limited Company. The company registration number is 08349784. Ultramap Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Ultramap Limited is Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 3pf. The company`s financial liabilities are £485.46k. It is £142.26k against last year. The cash in hand is £505.8k. It is £160.19k against last year. And the total assets are £565.39k, which is £126.25k against last year. CONNELLY, Martin is a Secretary of the company. CONNELLY, Martin is a Director of the company. DESFORGES, Andrew James is a Director of the company. The company operates in "Business and domestic software development".


ultramap Key Finiance

LIABILITIES £485.46k
+41%
CASH £505.8k
+46%
TOTAL ASSETS £565.39k
+28%
All Financial Figures

Current Directors

Secretary
CONNELLY, Martin
Appointed Date: 07 January 2013
Director
CONNELLY, Martin
Appointed Date: 07 January 2013
64 years old
Director
DESFORGES, Andrew James
Appointed Date: 07 January 2013
61 years old

Persons With Significant Control

Mr Martin Connelly Ba
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew James Desforges
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTRAMAP LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20
29 Oct 2015
Micro company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 20
...
... and 0 more events
07 Oct 2014
Micro company accounts made up to 31 January 2014
07 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 20
07 Jan 2014
Director's details changed for Mr Andrew James Desforges on 1 February 2013
07 Jan 2014
Director's details changed for Mr Martin Connelly on 1 February 2013
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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