Ultimax Components Limited

General information

Name:

Ultimax Components Ltd

Office Address:

Zullard House 4 Downley Road PO9 2NJ Havant

Number: 04584077

Incorporation date: 2002-11-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultimax Components began its business in 2002 as a Private Limited Company under the following Company Registration No.: 04584077. This particular company has been functioning for twenty two years and the present status is active. The company's headquarters is based in Havant at Zullard House. Anyone could also find the firm using its zip code of PO9 2NJ. The company's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Sat, 30th Apr 2022 is the last time when the company accounts were filed.

There seems to be a group of two directors overseeing this particular company at the current moment, including Simon T. and Colin B. who have been utilizing the directors duties since 2002. In order to provide support to the directors, this particular company has been utilizing the expertise of Simon T. as a secretary since the appointment on 7th November 2002.

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 07 November 2002

Latest update: 3 March 2024

Simon T.

Role: Secretary

Appointed: 07 November 2002

Latest update: 3 March 2024

Colin B.

Role: Director

Appointed: 07 November 2002

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Gtx Group Ltd owns over 3/4 of company shares. This business can be reached in Havant at 4 Downley Road, PO9 2NJ and was registered as a PSC under the reg no 3989729.

Gtx Group Ltd
Address: Zullard House 4 Downley Road, Havant, PO9 2NJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 3989729
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 9th January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 9th January 2015
Annual Accounts 17th September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 17th September 2015
Annual Accounts 8th December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 8th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 4th September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 4th September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
21
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