ULTIMATE TECHNOLOGY EUROPE LTD
Active - Accounts Filed
General Information
NAME
ULTIMATE TECHNOLOGY EUROPE LTD
COMPANY NUMBER
06522055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
04/03/2008
(16 years and 10 months old)
WEBSITE
www.ultimate-tec.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
07/02/2014
17/11/2014
UTIMO EUROPE LIMITED
View all previous names
SURREY
KT22 7PL
Hersham Technology Park
Mosley Road
Hersham
Walton-on-thames, Surrey
KT12 4RZ
Telephone: 213112
Dorset House, Regent Park
297 Kingston Road
Leatherhead
Surrey KT22 7PL
KT22 7PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2021 | Eun Mi Park (919926335) has left the board |
| 13/10/2021 | Eun Mi Park (921552086) has left the board |
| 29/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMATE TECHNOLOGY EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE TECHNOLOGY EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE TECHNOLOGY EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2015 - Present (9 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/03/2008 - 04/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
04/03/2008 - 04/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
04/03/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 43 |
View Report |
|
04/03/2008 - 25/11/2014 (6 years and 8 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2021 | Eun Mi Park (919926335) has left the board |
| 13/10/2021 | Eun Mi Park (921552086) has left the board |
| 29/04/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 09/05/2018 | New Board Member Eun Mi Park (921552086) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 18/05/2016 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 14/07/2015 | Miroslav Siba (912853324) has left the board |
| 14/07/2015 | New Company Secretary Eun Mi Park (919926335) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | Luke Sebastian Savvides (919244022) has left the board |
| 06/05/2015 | New Board Member Tae Woun Kim (907973345) Appointed |
| 03/04/2015 | New Accounts filed |
| 03/12/2014 | Jiri George Mlynar (912623659) has left the board |
| 03/12/2014 | New Board Member Luke Sebastian Savvides (919244022) Appointed |
| 02/06/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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