Ultimate Technologies Limited

General information

Name:

Ultimate Technologies Ltd

Office Address:

38 Salisbury Road BN11 1RD Worthing

Number: 04290217

Incorporation date: 2001-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Website

www.ultimatetechnologies.com

Description

Data updated on:

04290217 - registration number used by Ultimate Technologies Limited. The firm was registered as a Private Limited Company on 2001-09-19. The firm has existed on the market for the last twenty three years. This business can be reached at 38 Salisbury Road in Worthing. The head office's zip code assigned to this address is BN11 1RD. The registered name of the firm was replaced in 2006 to Ultimate Technologies Limited. This business former business name was Ultimate Technologies Worldwide. The company's SIC and NACE codes are 62090 - Other information technology service activities. The company's latest annual accounts were submitted for the period up to Friday 30th September 2022 and the most recent confirmation statement was submitted on Thursday 14th September 2023.

As for the business, all of director's tasks have so far been performed by Stefan G. who was assigned this position in 2001 in September. That business had been directed by Newco Limited up until 2001. In order to find professional help with legal documentation, the business has been utilizing the skills of Heidrun G. as a secretary since 2001.

  • Previous company's names
  • Ultimate Technologies Limited 2006-07-19
  • Ultimate Technologies Worldwide Limited 2001-09-19

Financial data based on annual reports

Company staff

Heidrun G.

Role: Secretary

Appointed: 21 September 2001

Latest update: 19 February 2024

Stefan G.

Role: Director

Appointed: 21 September 2001

Latest update: 19 February 2024

People with significant control

Stefan G. is the individual who controls this firm, owns over 3/4 of company shares.

Stefan G.
Notified on 19 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 24th June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 24th June 2014
Annual Accounts 18th June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 18th June 2015
Annual Accounts 27th June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27th June 2016
Annual Accounts 28th June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28th June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 26th June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26th June 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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