TDS ULTRA LIMITED

TDS ULTRA LIMITED is an active private limited company, incorporated on 7 June 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Southwick Square, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TDS ULTRA LIMITED previously had the company name TELEMATICS DATA SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10219630
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1EUROPA HOUSE SOUTHWICK SQUARE
Address Line 2SOUTHWICK
Post TownBRIGHTON
CountyWEST SUSSEX
CountryENGLAND
PostcodeBN42 4FJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date05/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 02/10/2019 onwards:
TDS ULTRA LIMITED
Prior to 02/10/2019:
TELEMATICS DATA SERVICES LIMITED

Directors

(The company's officers)
MR GRAHAM ANDREW PRECEY
(~50 year old British national)
EUROPA HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4FJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in FRANCE
Appointed on 01/01/2023
MR PAUL RAILSTON
(~44 year old British national)
EUROPA HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4FJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR JONATHAN SAMUEL PAUL STEAN
(~56 year old British national)
EUROPA HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4FJ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MR CHRISTOPHER IAN STONE
(~41 year old British national)
EUROPA HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4FJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2016
MR GRAHAM ANDREW PRECEY
EUROPA HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4FJ, ENGLAND
  • Current Secretary
Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)
Mr Christopher Ian Stone
(~41 year old British national)
Europa House, Southwick Square, Southwick, Brighton, West Sussex, BN42 4FJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2016

Connections

(Shared officers)
4 CANCER GROUP
  • MR CHRISTOPHER IAN STONE
  • MR CHRISTOPHER IAN STONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TDS ULTRA LIMITED: Maps

Maps show the location of the postcode of the registered office, BN42 4FJ.

Map of TDS ULTRA LIMITED at local scale
Map of TDS ULTRA LIMITED at local scale
Map of TDS ULTRA LIMITED at district scale
Map of TDS ULTRA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN42 4FJ

Other companies with registered offices in BN42 4FJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)