Menna Overview
Here’s a quick overview of ULTIMATE TECHNOLOGY EUROPE LTD 👀 — a Leatherhead, Surrey based business that started in 2008.
ULTIMATE TECHNOLOGY EUROPE LTD
- Company statusactive
- Company No06522055
- Age18 years 4 months Incorporated 4 March 2008
- Officers1
Address
Dorset House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, KT22 7PL, England
ULTIMATE TECHNOLOGY EUROPE LTD is an active company incorporated on 4 March 2008 and based in Leatherhead, Surrey, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 March 2022. Next accounts due by 31 December 2022
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 08 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 24 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Oct 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Mar 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 May 2018
Confirmation Statement With Updates
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 23 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 20 Mar 2017
Appoint Person Director Company With Name Date
9 Years Ago on 04 Oct 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 27 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 May 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 16 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Nov 2015
Appoint Person Secretary Company With Name Date
11 Years Ago on 10 Jul 2015
Termination Secretary Company With Name Termination Date
11 Years Ago on 10 Jul 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 10 Jul 2015
Termination Director Company With Name Termination Date
11 Years Ago on 05 May 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIM, Tae Woun | director | Feb 1964 | 24 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tae Woun Kim | Feb 1964 | 06 Apr 2016 |
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SIBA, Miroslav are mutual persons.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
M W DOUGLAS & COMPANY LIMITED is a mutual person.
M W DOUGLAS & COMPANY LIMITED, DOUGLAS NOMINEES LIMITED are mutual persons.
DOUGLAS NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ULTIMATE TECHNOLOGY EUROPE LTD 👀 — a Leatherhead, Surrey based business that started in 2008.