ULTIMATE ATM SOLUTIONS LIMITED

ULTIMATE ATM SOLUTIONS LIMITED is an active private limited company, incorporated on 13 February 2012. The nature of the business is Repair of machinery. The company's registered office is on North Street, Hailsham. 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: Total Exemption Full. ULTIMATE ATM SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

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)

33120 - Repair of machinery

Company Name History

From incorporation onwards:

ULTIMATE ATM SOLUTIONS LIMITED

Directors

(The company's officers)

MR PHILLIP OSBORNE

(~41 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2012

MRS RACHAEL OSBORNE

(~37 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2023

Shareholders

(Persons of Significant Control)

Mrs Rachael Osborne

(~37 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Phillip Osborne

(~41 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)