Company number 09919175
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address SECURITY OFFICE SA1 BUSINESS PARK, LANGDON ROAD, SWANSEA, WALES, WALES, SA1 8DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices, 84130 - Regulation of and contribution to more efficient operation of businesses
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Jamie Woolcock as a director on 18 December 2016; Appointment of Ultimate Technology Solutions 24/7 as a director on 18 December 2016. The most likely internet sites of ULTIMATE TECHNOLOGY HOLDINGS LIMITED are www.ultimatetechnologyholdings.co.uk, and www.ultimate-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Ultimate Technology Holdings Limited is a Private Limited Company.
The company registration number is 09919175. Ultimate Technology Holdings Limited has been working since 16 December 2015.
The present status of the company is Active. The registered address of Ultimate Technology Holdings Limited is Security Office Sa1 Business Park Langdon Road Swansea Wales Wales Sa1 8db. . ULTIMATE TECHNOLOGY SOLUTIONS 24/7 is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. Director WOOLCOCK, Jamie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
WOOLCOCK, Jamie
Resigned: 18 December 2016
Appointed Date: 16 December 2015
31 years old
Persons With Significant Control
Mr Jamie Woolcock
Notified on: 6 December 2016
31 years old
Nature of control: Has significant influence or control
ULTIMATE TECHNOLOGY HOLDINGS LIMITED Events
30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Dec 2016
Termination of appointment of Jamie Woolcock as a director on 18 December 2016
18 Dec 2016
Appointment of Ultimate Technology Solutions 24/7 as a director on 18 December 2016
18 Dec 2016
Director's details changed for Mr Jamie Woolcock on 18 December 2016
08 Nov 2016
Registered office address changed from 85 Croft Street Swansea Swansea SA1 1QB Wales to Security Office Sa1 Business Park Langdon Road Swansea Wales SA1 8DB on 8 November 2016
...
... and 4 more events
17 Oct 2016
Registered office address changed from Lynx Express Orginization Sa1 Business Park Landon Road Swansea SA1 8DB Wales to Sa1 North Sa1 Business Park Langdon Road East Swansea Swansea SA1 8QY on 17 October 2016
21 Dec 2015
Registered office address changed from 85 Croft Street Swansea SA1 1QB Wales to Lynx Express Orginization Sa1 Business Park Landon Road Swansea SA1 8DB on 21 December 2015
21 Dec 2015
Appointment of Mr Jamie Woolcock as a director on 16 December 2015
16 Dec 2015
Termination of appointment of Peter Valaitis as a director on 16 December 2015
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
