ULTRA-SIM LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1AT

Company number 09514691
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 3 EMPEROR BOULEVARD, LEAMINGTON SPA, ENGLAND, CV31 1AT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from 19 High View Road Leamington Spa Warwickshire CV32 7JB England to 3 Emperor Boulevard Leamington Spa CV31 1AT on 29 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ULTRA-SIM LTD are www.ultrasim.co.uk, and www.ultra-sim.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Warwick Parkway Rail Station is 4.3 miles; to Coventry Rail Station is 8.9 miles; to Tile Hill Rail Station is 9.2 miles; to Berkswell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Sim Ltd is a Private Limited Company. The company registration number is 09514691. Ultra Sim Ltd has been working since 27 March 2015. The present status of the company is Active. The registered address of Ultra Sim Ltd is 3 Emperor Boulevard Leamington Spa England Cv31 1at. . GRIMES, Oliver Guy Wilson is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
GRIMES, Oliver Guy Wilson
Appointed Date: 27 March 2015
37 years old

Persons With Significant Control

Mr Oliver Guy Wilson Grimes
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

ULTRA-SIM LTD Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Mar 2017
Registered office address changed from 19 High View Road Leamington Spa Warwickshire CV32 7JB England to 3 Emperor Boulevard Leamington Spa CV31 1AT on 29 March 2017
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1

23 Apr 2016
Registered office address changed from Flat 18 Breton Court 2 Paladine Way Coventry CV3 1NF United Kingdom to 19 High View Road Leamington Spa Warwickshire CV32 7JB on 23 April 2016
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted