Tds Ultra Limited, Brighton

Tds Ultra Limited is a private limited company. Formerly, it was called Telematics Data Services Limited (it was changed on 2019-10-02). Located at Europa House Southwick Square, Southwick, Brighton BN42 4FJ, the aforementioned 7 years old company was incorporated on 2016-06-07 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
4 directors can be found in this company: Graham P. (appointed on 01 January 2023), Paul R. (appointed on 01 January 2023), Jonathan S. (appointed on 01 January 2023). As for the secretaries (1 in total), we can name: Graham P. (appointed on 01 October 2019).
About
Name: Tds Ultra Limited
Number: 10219630
Incorporation date: 2016-06-07
End of financial year: 31 March
 
Address: Europa House Southwick Square
Southwick
Brighton
BN42 4FJ
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Nicolas C.
1 April 2020
Nature of control: significiant influence or control
Graham P.
1 January 2023
Nature of control: significiant influence or control
Paul R.
1 January 2023
Nature of control: significiant influence or control
Christopher S.
7 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan S.
1 April 2020
Nature of control: significiant influence or control
Kate C.
1 April 2020 - 31 December 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 22,180 45,730 268,441 319,830 471,868 642,472 284,981
Fixed Assets 4,715 18,923 40,716 42,961 39,869 44,634 46,971
Total Assets Less Current Liabilities -13,202 19,064 27,907 165,071 365,919 289,404 135,647

The target date for Tds Ultra Limited confirmation statement filing is 2024-06-20. The most current one was sent on 2023-06-06. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

6 persons of significant control are listed in the official register, namely: Nicolas C. who has substantial control or influence. Graham P. who has substantial control or influence. Paul R. who has substantial control or influence.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 19th, December 2023 | accounts
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