ULTIMA THULE TECHNOLOGY LIMITED

ULTIMA THULE TECHNOLOGY LIMITED is an active private limited company, incorporated on 30 December 1999. The nature of the business is Other information technology service activities. The company's registered office is on St Mary's Place, Bury. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Micro Entity. ULTIMA THULE TECHNOLOGY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03901285
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 13 ST MARY'S PLACE
Post TownBURY
CountyLANCASHIRE
CountryENGLAND
PostcodeBL9 0DZ

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date29/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ULTIMA THULE TECHNOLOGY LIMITED

Directors

(The company's officers)
MR CARL BERRY SPENCER
(~57 year old British national)
93 HEAPEY ROAD, HEAPEY, CHORLEY, LANCASHIRE, PR6 9BQ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/12/1999
CLARE MARIA WADDINGHAM
(~53 year old British national)
93 HEAPEY ROAD, CHORLEY, LANCASHIRE, PR6 9BQ
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2004
CLARE MARIA WADDINGHAM
(~53 year old British national)
93 HEAPEY ROAD, CHORLEY, LANCASHIRE, PR6 9BQ
  • Current Secretary
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2004

Shareholders

(Persons of Significant Control)
Mr Carl Berry Spencer
(~57 year old British national)
93, Heapey Road, Chorley, Lancashire, PR6 9BQ, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BRITISH MOUNTAINEERING COUNCIL
  • MR CARL BERRY SPENCER
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)

ULTIMA THULE TECHNOLOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, BL9 0DZ.

Map of ULTIMA THULE TECHNOLOGY LIMITED at local scale
Map of ULTIMA THULE TECHNOLOGY LIMITED at local scale
Map of ULTIMA THULE TECHNOLOGY LIMITED at district scale
Map of ULTIMA THULE TECHNOLOGY 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 BL9 0DZ

Other companies with registered offices in BL9 0DZ:

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)