Company number 02521249
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address ULTIMA PLACE, 448A BASINGSTOKE ROAD, READING, RG2 0RX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100,000
; Appointment of Mr Peter Scott Dodds as a director on 1 May 2016. The most likely internet sites of ULTIMA BUSINESS SOLUTIONS LTD. are www.ultimabusinesssolutions.co.uk, and www.ultima-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Ultima Business Solutions Ltd is a Private Limited Company.
The company registration number is 02521249. Ultima Business Solutions Ltd has been working since 12 July 1990.
The present status of the company is Active. The registered address of Ultima Business Solutions Ltd is Ultima Place 448a Basingstoke Road Reading Rg2 0rx. . HALL, Jennifer is a Secretary of the company. DODDS, Peter Scott is a Director of the company. HALL, Jennifer is a Director of the company. MCNEILL, Max Seddon is a Director of the company. SHUFF, Robin John is a Director of the company. Secretary HAYTER, Gerald Frank has been resigned. Secretary MCNEILL, Max Seddon has been resigned. Secretary SAVORY, Colin Bernard has been resigned. Secretary TUSON, Paul Adam Edward has been resigned. Director ANTILL, Darron Mark has been resigned. Director BOURNE, Rowena Jane has been resigned. Director BOYD, David James has been resigned. Director COATES, Douglas Alexander has been resigned. Director DARGAN, Lisa has been resigned. Director DAWES, Stephen John has been resigned. Director JONES, Martin Denis has been resigned. Director ROBINSON, Kevin George has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BOYD, David James
Resigned: 07 September 1998
Appointed Date: 01 March 1997
58 years old
Director
DARGAN, Lisa
Resigned: 03 April 2006
Appointed Date: 03 May 2001
55 years old
ULTIMA BUSINESS SOLUTIONS LTD. Events
09 Jan 2017
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
16 May 2016
Appointment of Mr Peter Scott Dodds as a director on 1 May 2016
31 Dec 2015
Full accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 121 more events
17 Sep 1990
Company name changed mark 2078 LIMITED\certificate issued on 18/09/90
12 Sep 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Sep 1990
Registered office changed on 12/09/90 from: 140 tabernacle street london EC2A 4SD
12 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1990
Incorporation
2 July 1997
Debenture
Delivered: 5 July 1997
Status: Satisfied
on 9 May 2012
Persons entitled: Kellock Limited
Description: By way of first fixed charge all discounted debts and the…
1 July 1997
Legal charge
Delivered: 21 July 1997
Status: Satisfied
on 9 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit 4, 12 richfield avenue reading berks together with all…
1 July 1997
Legal mortgage
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 448A basingstoke road reading berkshire…
30 June 1997
Mortgage debenture
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 October 1994
Debenture
Delivered: 29 October 1994
Status: Satisfied
on 18 July 1997
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: L/H property k/a unit 4, 12 richfield avenue, reading t/no:…
1 June 1994
Charge and negative pledge.
Delivered: 2 June 1994
Status: Satisfied
on 9 May 2012
Persons entitled: The Governor and Company of the Bank of Ireland,
Description: Fixed equitable charge over all receivables as defined in…
18 January 1991
Debenture
Delivered: 23 January 1991
Status: Satisfied
on 19 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…