ULTIMA THULE TECHNOLOGY LIMITED - BURY
| Company Profile | Company Filings |
Overview
ULTIMA THULE TECHNOLOGY LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Active.
ULTIMA THULE TECHNOLOGY LIMITED was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901285. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
ULTIMA THULE TECHNOLOGY LIMITED was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901285. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
ULTIMA THULE TECHNOLOGY LIMITED - BURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
3 ST MARY'S PLACE
BURY
LANCASHIRE
BL9 0DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLARE MARIA WADDINGHAM | May 1971 | British | Director | 2004-11-17 | CURRENT |
| MR CARL BERRY SPENCER | Jan 1967 | British | Director | 1999-12-30 | CURRENT |
| CLARE MARIA WADDINGHAM | May 1971 | British | Secretary | 2004-11-17 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-12-30 UNTIL 1999-12-30 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-30 UNTIL 1999-12-30 | RESIGNED | ||
| DR GRAHAM CANNING HUNTER | Aug 1966 | British | Director | 1999-12-30 UNTIL 2003-01-06 | RESIGNED |
| DR GRAHAM CANNING HUNTER | Aug 1966 | British | Secretary | 1999-12-30 UNTIL 2004-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Berry Spencer | 2016-04-06 | 1/1967 | Chorley Lancashire | Ownership of shares 75 to 100 percent |