ULTIMATE INTERNET LIMITED
DORSET

Hellopages » Dorset » West Dorset » DT3 4PH

Company number 03124990
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address 3 MANOR FARM WALK, PORTESHAM, WEYMOUTH, DORSET, DT3 4PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of ULTIMATE INTERNET LIMITED are www.ultimateinternet.co.uk, and www.ultimate-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Ultimate Internet Limited is a Private Limited Company. The company registration number is 03124990. Ultimate Internet Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of Ultimate Internet Limited is 3 Manor Farm Walk Portesham Weymouth Dorset Dt3 4ph. . SMITH, Leslie Terry John is a Secretary of the company. SMITH, James Edward Roland is a Director of the company. SMITH, Leslie Terry John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Leslie Terry John
Appointed Date: 13 November 1995
Director
SMITH, James Edward Roland
Appointed Date: 13 November 1995
59 years old
Director
SMITH, Leslie Terry John
Appointed Date: 13 November 1995
93 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995

Persons With Significant Control

Mr Leslie Terry John Smith
Notified on: 1 September 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE INTERNET LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
18 Sep 2015
Accounts for a dormant company made up to 30 November 2014
16 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 2
...
... and 44 more events
17 Nov 1995
New director appointed
17 Nov 1995
Secretary resigned
17 Nov 1995
New secretary appointed;new director appointed
17 Nov 1995
Registered office changed on 17/11/95 from: bridge house 181 queen victoria street london EC4V 4DD
13 Nov 1995
Incorporation

Similar Companies

ULTIMATE INTERNATIONAL INDUSTRIES GROUP LIMITED ULTIMATE INTERNATIONAL LIMITED ULTIMATE INVESTMENT SOLUTIONS LTD. ULTIMATE INVESTMENTS LIMITED ULTIMATE INVOICE FINANCE LIMITED ULTIMATE IT LIMITED ULTIMATE JAGUAR LIMITED