ULTIMA BUSINESS SOLUTIONS LTD.
READING ULTIMA BUSINESS SYSTEMS LIMITED


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 five 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

Secretary
HALL, Jennifer
Appointed Date: 03 May 2001
Director
DODDS, Peter Scott
Appointed Date: 01 May 2016
62 years old
Director
HALL, Jennifer
Appointed Date: 01 January 2003
55 years old
Director
MCNEILL, Max Seddon

63 years old
Director
SHUFF, Robin John
Appointed Date: 10 August 1998
75 years old

Resigned Directors

Secretary
HAYTER, Gerald Frank
Resigned: 03 May 2001
Appointed Date: 07 March 1996
Secretary
MCNEILL, Max Seddon
Resigned: 01 May 1994
Secretary
SAVORY, Colin Bernard
Resigned: 01 December 1995
Appointed Date: 01 May 1994
Secretary
TUSON, Paul Adam Edward
Resigned: 06 March 1996
Appointed Date: 01 December 1995
Director
ANTILL, Darron Mark
Resigned: 30 September 2003
Appointed Date: 07 September 1998
59 years old
Director
BOURNE, Rowena Jane
Resigned: 31 March 2015
Appointed Date: 01 June 2001
58 years old
Director
BOYD, David James
Resigned: 07 September 1998
Appointed Date: 01 March 1997
58 years old
Director
COATES, Douglas Alexander
Resigned: 01 May 1994
68 years old
Director
DARGAN, Lisa
Resigned: 03 April 2006
Appointed Date: 03 May 2001
55 years old
Director
DAWES, Stephen John
Resigned: 10 August 1998
Appointed Date: 01 March 1997
72 years old
Director
JONES, Martin Denis
Resigned: 30 June 2005
Appointed Date: 03 May 2001
67 years old
Director
ROBINSON, Kevin George
Resigned: 30 April 2000
Appointed Date: 01 December 1994
61 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
  • GBP 100,000
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
  • GBP 100,000
...
... and 121 more events
17 Sep 1990
Company name changed mark 2078 LIMITED\certificate issued on 18/09/90
12 Sep 1990
Resolutions
  • 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

ULTIMA BUSINESS SOLUTIONS LTD. Charges

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…

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