About

Registered Number: 04067418
Date of Incorporation: 07/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 3a Wadhurst Business Park, Faircrouch Lane, Wadhurst, East Sussex, TN5 6PT

 

Based in East Sussex, Ultima Computers Ltd was registered on 07 September 2000, it has a status of "Active". We don't know the number of employees at this company. There are 4 directors listed for this organisation in the Companies House registry.

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.