ULTIMA COMPUTERS LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6PT

Company number 04067418
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 3A WADHURST BUSINESS PARK, FAIRCROUCH LANE, WADHURST, EAST SUSSEX, TN5 6PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mr Jason Michael Dowsey on 2 September 2016. The most likely internet sites of ULTIMA COMPUTERS LIMITED are www.ultimacomputers.co.uk, and www.ultima-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ultima Computers Limited is a Private Limited Company. The company registration number is 04067418. Ultima Computers Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Ultima Computers Limited is 3a Wadhurst Business Park Faircrouch Lane Wadhurst East Sussex Tn5 6pt. The company`s financial liabilities are £49.04k. It is £25.86k against last year. The cash in hand is £71.94k. It is £22.62k against last year. And the total assets are £180.98k, which is £38.24k against last year. JONES, Christopher Samuel is a Secretary of the company. DOWSEY, Jason Michael is a Director of the company. JONES, Christopher Samuel is a Director of the company. Secretary JONES, Cindy has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director JONES, Alexander has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


ultima computers Key Finiance

LIABILITIES £49.04k
+111%
CASH £71.94k
+45%
TOTAL ASSETS £180.98k
+26%
All Financial Figures

Current Directors

Secretary
JONES, Christopher Samuel
Appointed Date: 13 February 2002
Director
DOWSEY, Jason Michael
Appointed Date: 04 December 2001
58 years old
Director
JONES, Christopher Samuel
Appointed Date: 26 November 2001
62 years old

Resigned Directors

Secretary
JONES, Cindy
Resigned: 13 February 2002
Appointed Date: 07 September 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
JONES, Alexander
Resigned: 13 February 2002
Appointed Date: 07 September 2000
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr Jason Michael Dowsey
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Samuel Jones
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMA COMPUTERS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Sep 2016
Director's details changed for Mr Jason Michael Dowsey on 2 September 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 51 more events
16 Oct 2000
New secretary appointed
16 Oct 2000
New director appointed
16 Oct 2000
Director resigned
16 Oct 2000
Secretary resigned
07 Sep 2000
Incorporation

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