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 Number | 03901285 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/12/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 ST MARY'S PLACE |
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Post Town | BURY |
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County | LANCASHIRE |
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Country | ENGLAND |
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Postcode | BL9 0DZ |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/03/2025 |
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Accounts Last Made Up Date | 29/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/01/2025 |
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Last Made Up Date | 30/12/2023 |
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Return
Next Due Date | 27/01/2017 |
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Last Made Up Date | 30/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)