ULTIMA BUSINESS SOLUTIONS LTD.

Address

ULTIMA BUSINESS SOLUTIONS LTD.
ULTIMA PLACE
448A BASINGSTOKE ROAD
READING
RG2 0RX
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
02521249
Incorporation Date:
12 Jul 1990 (26 Years old)
Financial Year End:
31 Mar
Capital:
£100,000.00 on 2 Jul 2015
For period ending:
31 Mar 2014
Filed on:
31 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2015
Filed on:
2 Jul 2015
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Recently Filed Documents - 121 available


Directors and Secretaries

Jennifer Hall
1 Jan 2003 ⇒ Present ( 14 Years ) Director
3 May 2001 ⇒ Present ( 15 Years ) Company Secretary
Max Mcneill
before 12 Jul 1991 ⇒ Present ( 25 Years ) Director
Robin Shuff
10 Aug 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 9 Jul 1997
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 8 Jul 1997

Previous Company Names

ULTIMA BUSINESS SYSTEMS LIMITED
Changed 12 Feb 2001

Previous Addresses

THE OLD LAUNDRY
70 SOUTH VIEW AVENUE
CAVERSHAM, READING
BERKSHIRE, RG4 0HQ
Changed 22 Jun 1994

805 SALISBURY HOUSE
31 FINSBURY CIRCUS
LONDON
EC2M 5SQ
Changed 8 Jan 1992

140 TABERNACLE STREET
LONDON
EC2A 4SD
Changed 12 Sep 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
116 £1,754,408.19
Department for Business, Innovation and Skills
1 £1,489.00
Department of Health
9 £118,947.04

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ultimabusinesssolutions.co.uk
www.ultimabusinesssolutions.com
www.ultimabusinesssolutions.technology
www.ultimabusinesssolutions.computer
www.ultimabusinesssolutions.net
www.ultimabusinesssolutions.active
www.ultimabusinesssolutions.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 13 Dec 2013 9
31 Mar 2012 3 Jan 2013 10
31 Mar 2011 20 Dec 2011 9
31 Mar 2010 29 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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121 other company documents are available

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