About

Registered Number: 09475484
Date of Incorporation: 06/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: 162 Kingfisher Drive, Woodley, Reading, RG5 3LQ,

 

Having been setup in 2015, Ultima Software Solutions Ltd are based in Reading, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRISHNAPPA, Venkataramu 06 March 2015 - 1
SRINIVASA, Sushma 29 January 2018 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
CH01 - Change of particulars for director 03 December 2019
CH01 - Change of particulars for director 03 December 2019
PSC04 - N/A 03 December 2019
AD01 - Change of registered office address 03 December 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 21 February 2018
SH01 - Return of Allotment of shares 21 February 2018
AP01 - Appointment of director 09 February 2018
AAMD - Amended Accounts 16 November 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 07 March 2017
CH01 - Change of particulars for director 04 October 2016
AD01 - Change of registered office address 04 October 2016
CH01 - Change of particulars for director 25 July 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 08 March 2016
CH01 - Change of particulars for director 08 March 2016
AD01 - Change of registered office address 07 May 2015
CH01 - Change of particulars for director 07 May 2015
NEWINC - New incorporation documents 06 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.