Ultimate Automation Ltd was founded on 24 November 2008 with its registered office in Thames Ditton in Surrey. The companies directors are Busby, Andrew Timothy, Smith, Martin Croxen, Busby, Andrew Timothy. There are currently 11-20 employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Martin Croxen | 24 November 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSBY, Andrew Timothy | 24 November 2008 | - | 1 |
| BUSBY, Andrew Timothy | 24 November 2008 | 24 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AD01 - Change of registered office address | 06 October 2014 | |
| AA01 - Change of accounting reference date | 01 April 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| CH03 - Change of particulars for secretary | 02 December 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| TM02 - Termination of appointment of secretary | 07 December 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| AP03 - Appointment of secretary | 22 December 2009 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| NEWINC - New incorporation documents | 24 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 05 April 2013 | Outstanding |
N/A |
| Debenture | 27 March 2013 | Outstanding |
N/A |
