ULTIMATE SOFTWARE SOLUTIONS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6TR

Company number 04082846
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 29 WHITBY CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 6TR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ULTIMATE SOFTWARE SOLUTIONS LIMITED are www.ultimatesoftwaresolutions.co.uk, and www.ultimate-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Ash Rail Station is 2.5 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Software Solutions Limited is a Private Limited Company. The company registration number is 04082846. Ultimate Software Solutions Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Ultimate Software Solutions Limited is 29 Whitby Close Farnborough Hampshire Gu14 6tr. The company`s financial liabilities are £22.16k. It is £10.21k against last year. The cash in hand is £6.73k. It is £-21.24k against last year. And the total assets are £19.69k, which is £-23.28k against last year. BATES, Sylvia Lois is a Secretary of the company. BATES, Andrew is a Director of the company. BATES, Sylvia Lois is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


ultimate software solutions Key Finiance

LIABILITIES £22.16k
+85%
CASH £6.73k
-76%
TOTAL ASSETS £19.69k
-55%
All Financial Figures

Current Directors

Secretary
BATES, Sylvia Lois
Appointed Date: 03 October 2000
Director
BATES, Andrew
Appointed Date: 03 October 2000
57 years old
Director
BATES, Sylvia Lois
Appointed Date: 01 October 2001
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Mr Andrew Bates
Notified on: 3 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE SOFTWARE SOLUTIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
12 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 35 more events
16 Oct 2000
New director appointed
16 Oct 2000
New secretary appointed
16 Oct 2000
Director resigned
16 Oct 2000
Secretary resigned
03 Oct 2000
Incorporation

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