Company number 07946726
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 1DW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of ULTIMATE ATM SOLUTIONS LIMITED are www.ultimateatmsolutions.co.uk, and www.ultimate-atm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Atm Solutions Limited is a Private Limited Company.
The company registration number is 07946726. Ultimate Atm Solutions Limited has been working since 13 February 2012.
The present status of the company is Active. The registered address of Ultimate Atm Solutions Limited is 30 34 North Street Hailsham East Sussex England Bn27 1dw. . OSBORNE, Phillip is a Director of the company. The company operates in "Repair of machinery".
Current Directors
Persons With Significant Control
Mr Phillip Osborne
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Osborne
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTIMATE ATM SOLUTIONS LIMITED Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 30-34 North Street Hailsham East Sussex BN27 1DW on 18 June 2015
...
... and 4 more events
14 Oct 2013
Director's details changed for Mr Phillip Osborne on 30 September 2013
15 Aug 2013
Total exemption small company accounts made up to 31 March 2013
18 Feb 2013
Annual return made up to 13 February 2013 with full list of shareholders
29 May 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
13 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted