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 Number | 10219630 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/06/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | EUROPA HOUSE SOUTHWICK SQUARE |
---|
Address Line 2 | SOUTHWICK |
---|
Post Town | BRIGHTON |
---|
County | WEST SUSSEX |
---|
Country | ENGLAND |
---|
Postcode | BN42 4FJ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 20/06/2024 |
---|
Last Made Up Date | 06/06/2023 |
---|
Return
Next Due Date | 05/07/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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)
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 district scale
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)