ULTRAMARINE COMPUTING LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 6TZ
Company number 03451367
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 35 JOSEPH FLETCHER DRIVE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6TZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTRAMARINE COMPUTING LIMITED are www.ultramarinecomputing.co.uk, and www.ultramarine-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Ultramarine Computing Limited is a Private Limited Company. The company registration number is 03451367. Ultramarine Computing Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Ultramarine Computing Limited is 35 Joseph Fletcher Drive Wingerworth Chesterfield Derbyshire S42 6tz. . DRAKE, Joyce Valerie is a Secretary of the company. DRAKE, Joyce Valerie is a Director of the company. DRAKE, Philip Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DRAKE, Joyce Valerie
Appointed Date: 17 October 1997

Director
DRAKE, Joyce Valerie
Appointed Date: 17 October 1997
71 years old

Director
DRAKE, Philip Nigel
Appointed Date: 17 October 1997
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Philip Nigel Drake
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ULTRAMARINE COMPUTING LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
11 May 1999
Full accounts made up to 31 October 1998
16 Nov 1998
Return made up to 17/10/98; full list of members
27 Nov 1997
Ad 15/11/97--------- £ si 98@1=98 £ ic 2/100
23 Oct 1997
Secretary resigned
17 Oct 1997
Incorporation