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ULTIMATE COMMUNICATIONS SYSTEMS LIMITED - Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 04376238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sfp 9 Ensign House Admirals Way
- Marsh Wall
- London
- E14 9XQ Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- CAMERON, David
- CLOSE, Colin Simon
- KIDD, Paul Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-18
- Age Of Company 2002-02-18 22 years
- SIC/NACE
- 43210
Ownership
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2016-10-31
- Last Date: 2015-01-31
- Last Return Made Up To:
- 2012-02-18
- Annual Return
- Due Date: 2017-03-04
- Last Date:
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ULTIMATE COMMUNICATIONS SYSTEMS LIMITED Company Description
- ULTIMATE COMMUNICATIONS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04376238. Its current trading status is "live". It was registered 2002-02-18. It has declared SIC or NACE codes as "43210". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-18.It can be contacted at Sfp 9 Ensign House Admirals Way .
Get ULTIMATE COMMUNICATIONS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Communications Systems Limited - Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
- 2002-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-10) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-10) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-removal-of-liquidator-by-court (2021-11-22) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2021-11-10) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-26) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-19) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-13) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-19) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-09) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-09-20) - 600
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liquidation-in-administration-progress-report-with-brought-down-date (2016-09-16) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2016-09-06) - 2.34B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-04-07) - 2.24B
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-06) - AA
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accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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liquidation-in-administration-proposals (2015-11-06) - 2.17B
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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liquidation-in-administration-result-creditors-meeting (2015-11-19) - 2.23B
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liquidation-in-administration-appointment-of-administrator (2015-09-09) - 2.12B
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-small (2013-01-10) - AA
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change-account-reference-date-company-current-shortened (2013-01-16) - AA01
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
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capital-cancellation-shares (2013-12-02) - SH06
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capital-return-purchase-own-shares (2013-12-02) - SH03
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accounts-with-accounts-type-small (2013-10-31) - AA
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termination-secretary-company-with-name (2013-12-20) - TM02
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-12-10) - SH03
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change-person-director-company-with-change-date (2012-09-10) - CH01
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change-person-director-company-with-change-date (2012-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-04) - AA
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change-person-director-company-with-change-date (2011-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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legacy (2011-03-08) - MG01
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legacy (2011-09-07) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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resolution (2009-03-05) - RESOLUTIONS
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legacy (2009-01-14) - 288b
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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legacy (2008-11-05) - 288a
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legacy (2008-11-05) - 288b
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legacy (2008-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-13) - AA
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legacy (2007-03-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-29) - AA
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legacy (2006-04-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA
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accounts-with-accounts-type-total-exemption-small (2005-08-24) - AA
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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legacy (2004-05-28) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-05-28) - AA
keyboard_arrow_right 2003
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legacy (2003-05-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-05-27) - AA
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legacy (2003-05-30) - 363s
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legacy (2003-11-17) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-03-08) - 287
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legacy (2002-03-08) - 288a
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legacy (2002-03-08) - 288b
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legacy (2002-03-14) - 288a
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legacy (2002-03-14) - 288b
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legacy (2002-03-25) - 288a
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legacy (2002-04-16) - 287
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resolution (2002-04-18) - RESOLUTIONS
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legacy (2002-04-18) - 123
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memorandum-articles (2002-04-18) - MEM/ARTS
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legacy (2002-07-03) - 88(2)R
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legacy (2002-10-11) - 395
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legacy (2002-11-12) - 225
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legacy (2002-12-03) - 88(2)R
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legacy (2002-03-25) - 88(2)R
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incorporation-company (2002-02-18) - NEWINC