About

Registered Number: 06466186
Date of Incorporation: 07/01/2008 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Gardens Coleshill Manor, Coleshill, Birmingham, B46 1DL,

 

Ultra Information & Communications Technology Ltd was founded on 07 January 2008, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of the company are listed as Lacey, Matthew, Smith, Tracy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LACEY, Matthew 30 September 2010 - 1
SMITH, Tracy 07 January 2008 30 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam James Faulkner/
1973-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AD01 - Change of registered office address 16 October 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 26 June 2017
AD01 - Change of registered office address 15 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 27 January 2016
CH03 - Change of particulars for secretary 27 January 2016
CH01 - Change of particulars for director 26 January 2016
CERTNM - Change of name certificate 23 September 2015
CONNOT - N/A 23 September 2015
AD01 - Change of registered office address 23 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 10 January 2011
AP03 - Appointment of secretary 14 October 2010
AD01 - Change of registered office address 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 10 December 2008
287 - Change in situation or address of Registered Office 12 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2008
225 - Change of Accounting Reference Date 14 January 2008
NEWINC - New incorporation documents 07 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.