About

Registered Number: 04067418
Date of Incorporation: 07/09/2000 (24 years and 7 months ago)
Company Status: Active
Registered Address: 3a Wadhurst Business Park, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT

 

Having been setup in 2000, Ultima Computers Ltd has its registered office in Wadhurst, East Sussex, it's status is listed as "Active". This business has 4 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWSEY, Jason Michael 04 December 2001 - 1
JONES, Christopher Samuel 26 November 2001 - 1
JONES, Alexander 07 September 2000 13 February 2002 1
Secretary Name Appointed Resigned Total Appointments
JONES, Cindy 07 September 2000 13 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 09 September 2016
CH01 - Change of particulars for director 09 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 23 May 2012
DISS40 - Notice of striking-off action discontinued 11 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 09 January 2012
DISS40 - Notice of striking-off action discontinued 02 July 2011
AA - Annual Accounts 30 June 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH03 - Change of particulars for secretary 10 November 2010
AA - Annual Accounts 07 September 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
DISS40 - Notice of striking-off action discontinued 06 February 2010
AR01 - Annual Return 05 February 2010
GAZ1 - First notification of strike-off action in London Gazette 12 January 2010
DISS40 - Notice of striking-off action discontinued 10 July 2009
AA - Annual Accounts 09 July 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
AA - Annual Accounts 28 August 2008
AA - Annual Accounts 30 January 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 13 November 2002
225 - Change of Accounting Reference Date 06 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 05 November 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
363s - Annual Return 19 September 2001
287 - Change in situation or address of Registered Office 15 February 2001
287 - Change in situation or address of Registered Office 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
NEWINC - New incorporation documents 07 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.