About

Registered Number: 08053974
Date of Incorporation: 02/05/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., HP10 9QN,

 

Established in 2012, Ultimetis Ltd have registered office in High Wycombe in Bucks., it has a status of "Active". We don't know the number of employees at the company. Ultimetis Ltd has 2 directors listed as Tofts, Luke Spencer, Tofts, Luke Spencer in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOFTS, Luke Spencer 02 May 2012 - 1
Secretary Name Appointed Resigned Total Appointments
TOFTS, Luke Spencer 02 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 May 2018
PSC04 - N/A 15 May 2018
AA - Annual Accounts 27 November 2017
CH03 - Change of particulars for secretary 04 September 2017
CH01 - Change of particulars for director 04 September 2017
AD01 - Change of registered office address 04 September 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 20 December 2016
TM01 - Termination of appointment of director 13 September 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 22 December 2015
CH01 - Change of particulars for director 16 December 2015
AD01 - Change of registered office address 15 December 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 12 August 2014
AD01 - Change of registered office address 23 April 2014
AA01 - Change of accounting reference date 02 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 21 May 2013
AD01 - Change of registered office address 21 May 2013
CH01 - Change of particulars for director 20 May 2013
CH01 - Change of particulars for director 20 May 2013
CH03 - Change of particulars for secretary 20 May 2013
NEWINC - New incorporation documents 02 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.