Menna Overview
Here’s a quick overview of ULTIMA BUSINESS SOLUTIONS LTD. 👀 — a Reading based business that started in 1990.
ULTIMA BUSINESS SOLUTIONS LTD.
- Company statusactive
- Company No02521249
- Age36 years Incorporated 12 July 1990
- Officers5
Address
Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England
ULTIMA BUSINESS SOLUTIONS LTD. is an active company incorporated on 12 July 1990 and based in Reading, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 31 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Jamie Adam | director | Jun 1980 | 22 Jul 2024 |
| DODDS, Peter Scott Macdonald | director | Aug 1963 | 01 May 2016 |
| GREEN, Timothy Simon | director | May 1962 | 31 Jul 2019 |
| KRISHNA, Vikram | director | Sep 1976 | 31 Jul 2019 |
| MCNEILL, Max Seddon | director | Jan 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultima Bidco Limited | 31 Jul 2019 | |
| Mr Max Seddon Mcneill | Jan 1962 | 06 Apr 2016 |
| Mr Scott Dodds | Aug 1963 | 06 Apr 2016 |
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Here’s a quick overview of ULTIMA BUSINESS SOLUTIONS LTD. 👀 — a Reading based business that started in 1990.