About

Registered Number: 05311077
Date of Incorporation: 11/12/2004 (19 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 setup in 2004, it's status is listed as "Active". The organisation has 2 directors. We don't 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.