Ultima Business Solutions Ltd.

General information

Name:

Ultima Business Solutions Limited.

Office Address:

Gainsborough House Manor Farm Road RG2 0NA Reading

Number: 02521249

Incorporation date: 1990-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultima Business Solutions is a business located at RG2 0NA Reading at Gainsborough House. This enterprise was set up in 1990 and is registered under reg. no. 02521249. This enterprise has been active on the British market for 34 years now and its current status is active. Launched as Ultima Business Systems, the company used the name until Monday 12th February 2001, then it got changed to Ultima Business Solutions Ltd.. This company's declared SIC number is 62090, that means Other information technology service activities. The firm's latest filed accounts documents describe the period up to 2023-03-31 and the most current confirmation statement was released on 2022-12-21.

Having 14 job announcements since April 21, 2015, the firm has been one of the most active employers on the job market. Recently, it was searching for new workers in Reading, Epsom and Farnborough. They look for candidates for such positions as: 1st Line Support Engineer, IT Support Analyst and Receptionist.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 4 transactions from worth at least 500 pounds each, amounting to £84,690 in total. The company also worked with the London Borough of Hillingdon (3 transactions worth £3,429 in total). Ultima Business Solutions was the service provided to the London Borough of Hillingdon Council covering the following areas: Ict Equipment was also the service provided to the Department for Transport Council covering the following areas: Computer Equipment.

Considering the following company's size, it became vital to formally appoint more company leaders, including: Max M., Tamsin A., Vikram K. who have been assisting each other since 2020 for the benefit of this business.

  • Previous company's names
  • Ultima Business Solutions Ltd. 2001-02-12
  • Ultima Business Systems Limited 1990-07-12

Company staff

Max M.

Role: Director

Latest update: 21 February 2024

Tamsin A.

Role: Director

Appointed: 29 June 2020

Latest update: 21 February 2024

Vikram K.

Role: Director

Appointed: 31 July 2019

Latest update: 21 February 2024

Timothy G.

Role: Director

Appointed: 31 July 2019

Latest update: 21 February 2024

Peter D.

Role: Director

Appointed: 01 May 2016

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ultima Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, 138 Cheapside, WA14 2DT, Cheshire and was registered as a PSC under the reg no 12030173.

Ultima Bidco Limited
Address: 3rd Floor 1 Ashley Road, 138 Cheapside, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12030173
Notified on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Max M.
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
over 3/4 of shares
Scott D.
Notified on 6 April 2016
Ceased on 7 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Jobs and Vacancies at Ultima Business Solutions Limited.

Major Incident and Escalations Manager - ITIL Intermediate in Reading, posted on Friday 24th November 2017
Region / City Reading
Salary From £35000.00 to £47000.00 per year
Job type permanent
Expiration date Friday 5th January 2018
 
Service Desk Engineer - Active Directory, Exchange, Office 365, Windows 10, Citrix in Reading, posted on Tuesday 17th October 2017
Region / City Reading
Salary From £16000.00 to £25000.00 per year
Job type permanent
Expiration date Tuesday 28th November 2017
 
Cover Helpdesk Engineer - Desktop support, Active Directory, 1st Line Support, Windows OS in Epsom, posted on Thursday 5th October 2017
Region / City Epsom
Salary From £20000.00 to £26000.00 per year
Job type permanent
Expiration date Thursday 16th November 2017
 
Field Support Engineer - Desktop Support, Windows 10, Active Directory in Reading, posted on Thursday 5th October 2017
Region / City Reading
Salary From £20000.00 to £28000.00 per year
Job type permanent
Expiration date Thursday 16th November 2017
 
New Business Account Manager - URM in Reading, posted on Wednesday 20th September 2017
Region / City Reading
Salary From £18000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 1st November 2017
 
Head of Project Services in Reading, posted on Tuesday 15th August 2017
Region / City Reading
Salary From £50000.00 to £70000.00 per year
Job type permanent
Expiration date Tuesday 26th September 2017
 
1st Line Technical Support Engineer - Reading in Reading, posted on Wednesday 7th December 2016
Region / City Reading
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 19th January 2017
 
Compliance Manager in Reading, posted on Thursday 11th August 2016
Region / City Reading
Salary From £40000.00 to £45000.00 per year
Job type permanent
Expiration date Friday 23rd September 2016
 
HR Business Partner in Reading, posted on Tuesday 12th July 2016
Region / City Reading
Salary From £40000.00 to £45000.00 per year
Job type permanent
Expiration date Thursday 6th October 2016
 
Internal Account Manager in Reading, posted on Tuesday 5th July 2016
Region / City Reading
Salary From £22000.00 to £30000.00 per year
Job type permanent
Expiration date Wednesday 17th August 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (36 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 3 £ 3 429.34
2015-07-22 2015-07-22_7275 £ 2 210.60 Ict Equipment
2015-03-23 2015-03-23_14676 £ 609.37 Ict Equipment
2015-03-23 2015-03-23_14677 £ 609.37 Ict Equipment
2014 Department for Transport 1 £ 20 942.04
2014-03-10 2000026385 £ 20 942.04 Computer Equipment
2013 Department for Transport 3 £ 63 747.74
2013-08-20 2000010881 £ 42 496.92 Computer Equipment
2013-06-21 2000006228 £ 16 899.00 Computer Equipment
2013-09-12 2000012358 £ 4 351.82 Computer Equipment

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Services (by SIC Code)

  • 62090 : Other information technology service activities
33
Company Age

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