Menna Overview
Here’s a quick overview of ULTRASUPPORT SERVICES LIMITED 👀 — a Letchworth Garden City, Herts based business that started in 2018.
ULTRASUPPORT SERVICES LIMITED
- Company statusactive
- Company No11326471
- Age8 years 3 months Incorporated 24 April 2018
- Officers3
Address
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
ULTRASUPPORT SERVICES LIMITED is an active company incorporated on 24 April 2018 and based in Letchworth Garden City, Herts, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
95110 Repair of computers and peripheral equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 08 Aug 2025
Memorandum Articles
11 Months Ago on 08 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Memorandum Articles
2 Years Ago on 02 May 2024
Resolution
2 Years Ago on 02 May 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERRIERE, Romain | director | Jun 1975 | 28 Apr 2025 |
| HODGSON, Peter William | director | Jan 1967 | 24 Apr 2020 |
| PILOT, Stanislas Henri | director | Feb 1970 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Lawrence Turnbull | Feb 1967 | 29 Apr 2022 |
| Ultratec (Holdings) Limited | 24 Apr 2018 | |
| Ian Lawrence Turnbull | Feb 1967 | 24 Apr 2018 |
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Menna Overview
Here’s a quick overview of ULTRASUPPORT SERVICES LIMITED 👀 — a Letchworth Garden City, Herts based business that started in 2018.