ULTRAPACE LIMITED
- Company statusactive
- Company No05931153
- Age18 years 10 months Incorporated 11 September 2006
- Officers1
Address
320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom
ULTRAPACE LIMITED is an active company incorporated on 11 September 2006 and based in Warrington, United Kingdom. The company was registered 19 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)
62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 24 Jun 2025
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Mar 2023
Capital Allotment Shares
2 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 11 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Oct 2019
Change To A Person With Significant Control
5 Years Ago on 21 Oct 2019
Confirmation Statement With Updates
5 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Oct 2018
Termination Director Company With Name Termination Date
6 Years Ago on 29 Oct 2018
Change To A Person With Significant Control
6 Years Ago on 10 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2018
Change To A Person With Significant Control
6 Years Ago on 10 Oct 2018
Change Person Director Company With Change Date
6 Years Ago on 10 Oct 2018
People
Officers1
Significant control (PSC)3
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
THANKAPPAN, Ajit | director | Nov 1973 | 24 Sept 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Akaansh Ajit | Sep 2004 | 06 Mar 2023 |
Mr Ajit Thankappan | Nov 1973 | 06 Apr 2016 |
Mrs Sumitha Subramanian | Nov 1979 | 06 Apr 2016 |
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