Ultima Business Solutions Ltd.. Head office in Reading. Check Director.

Ultima Business Solutions Ltd., Reading

Ultima Business Solutions Ltd. is a private limited company. Formerly, it was called Ultima Business Systems Limited (it was changed on 2001-02-12). Situated at Gainsborough House, Manor Farm Road, Reading RG2 0NA, the above-mentioned 33 years old firm was incorporated on 1990-07-12 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).

About
Name: Ultima Business Solutions Ltd.
Number: 02521249
Incorporation date: 1990-07-12
End of financial year: 31 March


Address:	Gainsborough House Manor Farm Road Reading RG2 0NA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Ultima Bidco Limited

31 July 2019

Address	3rd Floor 1 Ashley Road, 138 Cheapside, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12030173
Nature of control:	75,01-100% shares 75,01-100% voting rights

Max M.

6 April 2016 - 31 July 2019

Nature of control:	75,01-100% shares

Scott D.

6 April 2016 - 7 December 2018

Nature of control:	significiant influence or control

The deadline for Ultima Business Solutions Ltd. confirmation statement filing is 2024-01-04. The previous one was submitted on 2022-12-21. The date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Ultima Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Ashley Road, 138 Cheapside, WA14 2DT Altrincham, Cheshire. Max M. that owns over 3/4 of shares.

Company filing

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AA	Full accounts for the period ending 2023/03/31 filed on: 18th, October 2023 \| accounts	Free Download (36 pages)

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AA	Full accounts for the period ending 2023/03/31 filed on: 18th, October 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 9th, December 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, December 2013 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, December 2011 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 26th, January 2010 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 29th, January 2009 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 11th, November 2005 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 11th, November 2005 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 22nd, October 2004 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 22nd, October 2004 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, September 2003 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, September 2003 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 23rd, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 23rd, June 2003 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 31st, May 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 31st, May 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 23rd, August 2001 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 23rd, August 2001 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, September 2000 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, September 2000 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, June 1999 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 10th, June 1999 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, May 1998 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, May 1998 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, June 1997 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, June 1997 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, August 1996 \| accounts	Free Download
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, August 1996 \| accounts
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, April 1995 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, April 1995 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, May 1994 \| accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 17th, May 1994 \| accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 12th, May 1993 \| accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 12th, May 1993 \| accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 8th, July 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 8th, July 1992 \| accounts
224	Accounting reference date notified as 31/03 filed on: 6th, February 1991 \| accounts
224	Accounting reference date notified as 31/03 filed on: 6th, February 1991 \| accounts	Free Download

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