ULTIMATE AUTOMATION LTD
Company number 06755737 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Martin Croxen Smith
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2026-09-01
- Date of birth
- August 1962
- Nationality
- English
- Country of residence
- England
- Correspondence address
- C/O Psp Associates Limited,, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
Mr Andrew Timothy Busby
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2026-09-01
- Date of birth
- August 1958
- Nationality
- English
- Country of residence
- England
- Correspondence address
- C/O Psp Associates Limited,, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
Ultimate Automation Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-08-03
- Correspondence address
- C/O Bda Associates Ltd, Global House, Ashley Avenue, Epsom, KT18 5AD, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 13538639
- Country registered
- England
Mr Andrew Timothy Busby
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-24
- Ceased on
- 2021-08-03
- Date of birth
- August 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
Mr Martin Croxen Smith
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-24
- Ceased on
- 2021-08-03
- Date of birth
- August 1962
- Nationality
- English
- Country of residence
- England
- Correspondence address
- C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England