ULTIMATE COMPUTING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3NA

Company number 07788837
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 50 HEYNES GREEN, MAIDENHEAD, BERKSHIRE, SL6 3NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 20 . The most likely internet sites of ULTIMATE COMPUTING LIMITED are www.ultimatecomputing.co.uk, and www.ultimate-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ultimate Computing Limited is a Private Limited Company. The company registration number is 07788837. Ultimate Computing Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Ultimate Computing Limited is 50 Heynes Green Maidenhead Berkshire Sl6 3na. . MADEN, Jill Louise is a Secretary of the company. MADEN, John Dudley is a Director of the company. Director BRYARS, Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MADEN, Jill Louise
Appointed Date: 13 September 2012
Director
MADEN, John Dudley
Appointed Date: 27 September 2011
67 years old

Resigned Directors

Director
BRYARS, Andrew
Resigned: 13 September 2012
Appointed Date: 27 September 2011
55 years old

Persons With Significant Control

Mr John Dudley Maden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE COMPUTING LIMITED Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 20
...
... and 3 more events
22 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
13 Sep 2012
Statement of capital following an allotment of shares on 13 September 2012
  • GBP 20
13 Sep 2012
Appointment of Mrs Jill Louise Maden as a secretary
13 Sep 2012
Termination of appointment of Andrew Bryars as a director
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ULTIMATE COMPUTER SUPPORT LIMITED ULTIMATE COMPUTERS LIMITED ULTIMATE CONCEPTS LIMITED ULTIMATE CONNEXIONS LIMITED ULTIMATE CONNEXIONS SALES & COMMERCIALS LIMITED ULTIMATE CONSTRUCTION FINANCE LIMITED ULTIMATE CONSTRUCTION LIMITED