Ultrasupport Services Limited

General information

Name:

Ultrasupport Services Ltd

Office Address:

Po Box 501, The Nexus Building Broadway SG6 9BL Letchworth Garden City

Number: 11326471

Incorporation date: 2018-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultrasupport Services Limited can be gotten hold of in Po Box 501, The Nexus Building, Broadway in Letchworth Garden City. The firm postal code is SG6 9BL. Ultrasupport Services has been on the British market since the firm was set up on 2018-04-24. The firm registered no. is 11326471. The company's classified under the NACE and SIC code 95110 and their NACE code stands for Repair of computers and peripheral equipment. 31st March 2023 is the last time company accounts were filed.

Within this business, all of director's obligations have so far been performed by Benjamin G., Peter H. and Ian T.. Within the group of these three executives, Ian T. has been with the business for the longest period of time, having been a vital part of company's Management Board since April 2018.

Ian T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Benjamin G.

Role: Director

Appointed: 24 April 2020

Latest update: 14 December 2023

Peter H.

Role: Director

Appointed: 24 April 2020

Latest update: 14 December 2023

Ian T.

Role: Director

Appointed: 24 April 2018

Latest update: 14 December 2023

People with significant control

Ian T.
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ultratec (Holdings) Limited
Address: PO BOX 501, The Nexus Building Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 8603012
Notified on 24 April 2018
Ceased on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian T.
Notified on 24 April 2018
Ceased on 23 April 2021
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 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-24
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 11th, March 2024
incorporation
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 95110 : Repair of computers and peripheral equipment
6
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