Ultra Software Engineering Ltd (reg no 13462257) is a private limited company incorporated on 2021-06-17 originating in England. This firm is registered at 93 Star Street, London W2 1QF. Ultra Software Engineering Ltd operates Standard Industrial Classification: 62012 that means "business and domestic software development".
Company details
| Name | Ultra Software Engineering Ltd |
| Number | 13462257 |
| Date of Incorporation: | 2021-06-17 |
| End of financial year: | 30 June |
| Address: | 93 Star Street, London, W2 1QF |
| SIC code: |
62012 - Business and domestic software development |
As for the 1 managing director that can be found in the business, we can name: Annalisa H. (appointed on 10 June 2022). The Companies House lists 2 persons of significant control, namely: Sine Wave Limited is located at 4-8 Circular Road, Douglas, IM1 1AG Isle Of Man. This corporate PSC has over 3/4 of shares,. Trevor R. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Sine Wave Limited
16 July 2021
| Address | 3rd Floor, Atlantic House 4-8 Circular Road, Douglas, Isle Of Man, IM1 1AG, Isle Of Man |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 019134v |
| Nature of control: |
75,01-100% shares |
Trevor R.
17 June 2021 - 17 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/07/06 filed on: 6th, July 2023 | confirmation statement |
Free Download
(3 pages)
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