ULTRAGISTICS LTD
EAST HAM

Hellopages » Greater London » Newham » E6 2PZ

Company number 07477951
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 25 PARK AVENUE, EAST HAM, E6 2PZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of ULTRAGISTICS LTD are www.ultragistics.co.uk, and www.ultragistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bethnal Green Rail Station is 5.3 miles; to Blackhorse Road Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultragistics Ltd is a Private Limited Company. The company registration number is 07477951. Ultragistics Ltd has been working since 23 December 2010. The present status of the company is Active. The registered address of Ultragistics Ltd is 25 Park Avenue East Ham E6 2pz. . SARAN, Roshin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
SARAN, Roshin
Appointed Date: 23 December 2010
47 years old

Persons With Significant Control

Mr. Roshin Saran
Notified on: 23 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ULTRAGISTICS LTD Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1

...
... and 2 more events
29 Sep 2013
Total exemption small company accounts made up to 31 December 2012
21 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
18 Sep 2012
Total exemption small company accounts made up to 31 December 2011
16 Jan 2012
Annual return made up to 23 December 2011 with full list of shareholders
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted