Menna Overview
Here’s a quick overview of ULTIMAX COMPONENTS LIMITED 👀 — a Havant, Hampshire based business that started in 2002.
ULTIMAX COMPONENTS LIMITED
- Company statusactive
- Company No04584077
- Age23 years 8 months Incorporated 7 November 2002
- Officers3
Address
Zullard House, 4 Downley Road, Havant, Hampshire, PO9 2NJ
ULTIMAX COMPONENTS LIMITED is an active company incorporated on 7 November 2002 and based in Havant, Hampshire. The company was registered 24 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)
74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 16 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Nov 2015
Accounts With Accounts Type Dormant
10 Years Ago on 23 Sep 2015
Accounts With Accounts Type Dormant
11 Years Ago on 13 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 13 Nov 2013
Accounts With Accounts Type Dormant
12 Years Ago on 04 Sep 2013
Accounts With Accounts Type Dormant
13 Years Ago on 17 Dec 2012
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYE, Simon | secretary | 07 Nov 2002 | |
| BURTON, Colin Bruce | director | Feb 1966 | 07 Nov 2002 |
| TYE, Simon | director | Nov 1965 | 07 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gtx Group Ltd | 06 Apr 2016 |
Related Companies
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TYE, Simon, BURTON, Colin Bruce are mutual persons.
TYE, Simon, BURTON, Colin Bruce are mutual persons.
TYE, Simon, BURTON, Colin Bruce are mutual persons.
BURTON, Colin Bruce are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of ULTIMAX COMPONENTS LIMITED 👀 — a Havant, Hampshire based business that started in 2002.