Menna Overview
Here’s a quick overview of ULTIMATE SOFTWARE SOLUTIONS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.
ULTIMATE SOFTWARE SOLUTIONS LIMITED
- Company statusactive
- Company No04082846
- Age25 years 9 months Incorporated 3 October 2000
- Officers3
Address
29 Whitby Close, Farnborough, Hampshire, GU14 6TR
ULTIMATE SOFTWARE SOLUTIONS LIMITED is an active company incorporated on 3 October 2000 and based in Farnborough, Hampshire. The company was registered 26 years ago.
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- 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 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 12 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Oct 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 20 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 04 Oct 2012
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Sylvia Lois | secretary | 03 Oct 2000 | |
| BATES, Andrew | director | Jun 1968 | 03 Oct 2000 |
| BATES, Sylvia Lois | director | Nov 1967 | 01 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Bates | Jun 1968 | 03 Oct 2016 |
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BATES, Andrew are mutual persons.
BATES, Andrew are mutual persons.
BATES, Andrew are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
PARAMOUNT COMPANY SEARCHES LIMITED, PARAMOUNT PROPERTIES (UK) LIMITED are mutual persons.
LEGALEYES SERVICES LTD
BATES, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of ULTIMATE SOFTWARE SOLUTIONS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.