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Ultimate Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2020)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-11-30

ULTIMATE SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11656770
Universal Entity Code9037-9965-3446-8003
Record last updated Sunday, August 18, 2019 7:50:21 AM UTC
Official Address Winnington House 2 Woodberry Grove Finchley London United Kingdom N120dr West, West Finchley
There are 4,210 companies registered at this street
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N120DR
Sector Dormant Company

Charts

Visits

ULTIMATE SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2019 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Aug 2, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 2, 2018 Appointment of a man as Administrator and Director Appointment of a man as Administrator and Director
Registry May 11, 2011 Two appointments: a man and a woman Two appointments: a man and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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