Company number 09919920
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address SECURITY OFFICE, PARK & WALK CROSS VALLEY LINK ROAD, LANDORE, SWANSEA, WALES, WALES, SA1 2JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 80100 - Private security activities, 84110 - General public administration activities, 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Ultimate Technology Holdings Limited as a director on 18 December 2016; Termination of appointment of South Wales Electricity Board as a director on 18 December 2016. The most likely internet sites of ULTIMATE TECHNOLOGY CAR PARKS & SECURITY LIMITED are www.ultimatetechnologycarparkssecurity.co.uk, and www.ultimate-technology-car-parks-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Ultimate Technology Car Parks Security Limited is a Private Limited Company.
The company registration number is 09919920. Ultimate Technology Car Parks Security Limited has been working since 17 December 2015.
The present status of the company is Active. The registered address of Ultimate Technology Car Parks Security Limited is Security Office Park Walk Cross Valley Link Road Landore Swansea Wales Wales Sa1 2jt. . ULTIMATE TECHNOLOGY HOLDINGS LIMITED is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. Director SOUTH WALES ELECTRICITY BOARD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
ULTIMATE TECHNOLOGY HOLDINGS LIMITED
Appointed Date: 18 December 2016
Resigned Directors
ULTIMATE TECHNOLOGY CAR PARKS & SECURITY LIMITED Events
27 Jan 2017
Confirmation statement made on 16 December 2016 with updates
18 Dec 2016
Appointment of Ultimate Technology Holdings Limited as a director on 18 December 2016
18 Dec 2016
Termination of appointment of South Wales Electricity Board as a director on 18 December 2016
15 Dec 2016
Registered office address changed from C/O the Hut Park & Walk Cross Valley Link Road Landore Swansea Wales SA1 2JT Wales to C/O Security Office Park & Walk Cross Valley Link Road Landore Swansea Wales SA1 2JT on 15 December 2016
12 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-09
...
... and 1 more events
18 Apr 2016
Registered office address changed from Land Opposit Morfa Park & Ride Cross Valley Link Road, Landore Swansea SA1 2JT Wales to Park & Walk Cross Valley Link Road, Landore Swansea SA1 2JT on 18 April 2016
22 Dec 2015
Appointment of South Wales Electricity Board as a director on 17 December 2015
21 Dec 2015
Registered office address changed from 85 Croft Street Swansea SA1 1QB Wales to Land Opposit Morfa Park & Ride Cross Valley Link Road, Landore Swansea SA1 2JT on 21 December 2015
17 Dec 2015
Termination of appointment of Peter Valaitis as a director on 17 December 2015
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
