ULTIMATE IT LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5TL

Company number 04208298
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 81 GRASMERE ROAD, LIGHTWATER, SURREY, ENGLAND, GU18 5TL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Registered office address changed from Viglen House C/O Yogesh Shah & Co. 368 Alperton Lane Wembley Middlesex HA0 1HD to 81 Grasmere Road Lightwater Surrey GU18 5TL on 14 March 2016. The most likely internet sites of ULTIMATE IT LIMITED are www.ultimateit.co.uk, and www.ultimate-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Blackwater Rail Station is 4.8 miles; to Bracknell Rail Station is 5.5 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate It Limited is a Private Limited Company. The company registration number is 04208298. Ultimate It Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Ultimate It Limited is 81 Grasmere Road Lightwater Surrey England Gu18 5tl. . SAXBY, David Ian is a Secretary of the company. SAXBY, David Ian is a Director of the company. TURNER, Niall David is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAXBY, David Ian
Appointed Date: 30 April 2001
Director
SAXBY, David Ian
Appointed Date: 30 April 2001
57 years old
Director
TURNER, Niall David
Appointed Date: 30 April 2001
66 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Nominee Director
STL DIRECTORS LTD.
Resigned: 30 April 2001
Appointed Date: 30 April 2001

ULTIMATE IT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
14 Mar 2016
Registered office address changed from Viglen House C/O Yogesh Shah & Co. 368 Alperton Lane Wembley Middlesex HA0 1HD to 81 Grasmere Road Lightwater Surrey GU18 5TL on 14 March 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 39 more events
10 May 2001
Secretary resigned
10 May 2001
Director resigned
10 May 2001
New secretary appointed;new director appointed
10 May 2001
New director appointed
30 Apr 2001
Incorporation

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