About

Registered Number: 05311077
Date of Incorporation: 11/12/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Unit 30 The Malthouse Business, Centre Regent Street, Llangollen, Denbighshire, LL20 8HS

 

Ultimate Control Solutions Ltd was founded on 11 December 2004. The companies directors are Watkins, Anthony John, Edge, Ian. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, Anthony John 11 December 2004 - 1
EDGE, Ian 11 December 2004 17 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 10 April 2019
CH01 - Change of particulars for director 21 December 2018
PSC04 - N/A 21 December 2018
CH01 - Change of particulars for director 21 December 2018
CS01 - N/A 21 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 21 November 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 24 May 2012
TM01 - Termination of appointment of director 17 January 2012
TM02 - Termination of appointment of secretary 17 January 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 07 January 2008
AAMD - Amended Accounts 21 November 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 08 June 2006
363s - Annual Return 08 February 2006
225 - Change of Accounting Reference Date 20 December 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
NEWINC - New incorporation documents 11 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.