ULTIMATE CIRCUITS AND SOFTWARE LTD
FARNBOROUGH ULTIMATE CIRCUITS LTD

Hellopages » Hampshire » Rushmoor » GU14 0QQ

Company number 09489875
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 4 RANDOLPH DRIVE, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 0QQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10 . The most likely internet sites of ULTIMATE CIRCUITS AND SOFTWARE LTD are www.ultimatecircuitsandsoftware.co.uk, and www.ultimate-circuits-and-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Ash Vale Rail Station is 3.3 miles; to Ash Rail Station is 4.4 miles; to Bagshot Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Circuits and Software Ltd is a Private Limited Company. The company registration number is 09489875. Ultimate Circuits and Software Ltd has been working since 13 March 2015. The present status of the company is Active. The registered address of Ultimate Circuits and Software Ltd is 4 Randolph Drive Farnborough Hampshire United Kingdom Gu14 0qq. . PINNEGAR, Michael Trevor is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
PINNEGAR, Michael Trevor
Appointed Date: 13 March 2015
59 years old

Persons With Significant Control

Mr Michael Trevor Pinnegar
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE CIRCUITS AND SOFTWARE LTD Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10

20 Nov 2015
Company name changed ultimate circuits LTD\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20

13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted