ULTIMATE TECHNOLOGIES LIMITED
WORTHING ULTIMATE TECHNOLOGIES WORLDWIDE LIMITED

Hellopages » West Sussex » Worthing » BN11 1RD

Company number 04290217
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of ULTIMATE TECHNOLOGIES LIMITED are www.ultimatetechnologies.co.uk, and www.ultimate-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Technologies Limited is a Private Limited Company. The company registration number is 04290217. Ultimate Technologies Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Ultimate Technologies Limited is 38 Salisbury Road Worthing West Sussex Bn11 1rd. The company`s financial liabilities are £13.81k. It is £12.44k against last year. The cash in hand is £24.93k. It is £0.98k against last year. And the total assets are £41.81k, which is £17.86k against last year. GIBNEY, Heidrun is a Secretary of the company. GIBNEY, Stefan Marc is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other information technology service activities".


ultimate technologies Key Finiance

LIABILITIES £13.81k
+903%
CASH £24.93k
+4%
TOTAL ASSETS £41.81k
+74%
All Financial Figures

Current Directors

Secretary
GIBNEY, Heidrun
Appointed Date: 21 September 2001
Director
GIBNEY, Stefan Marc
Appointed Date: 21 September 2001
58 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 21 September 2001
Appointed Date: 19 September 2001
Director
NEWCO LIMITED
Resigned: 21 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Stefan Marc Gibney
Notified on: 19 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE TECHNOLOGIES LIMITED Events

06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
...
... and 27 more events
09 Oct 2001
New director appointed
28 Sep 2001
Registered office changed on 28/09/01 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
19 Sep 2001
Incorporation

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