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ULTIMA BUSINESS SOLUTIONS LTD.
Manor Farm Road,
Reading,
RG2 0NA
-
active
Active - Accounts Filed - Age: 35 Year(s)
- Directors: 5
- Company No: 02521249
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ULTIMA BUSINESS SOLUTIONS LTD. Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ULTIMA BUSINESS SOLUTIONS LTD.
Private limited with Share Capital
Active - Accounts Filed
12 July 1990
62090 Other information technology service activities - Other information technology service activities
Available to 21 Dec 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jamie Adam Beaumont | Director | ||
| Mr Vikram Krishna | Director | ||
| Mr Timothy Simon Green | Director | ||
| Mr Peter Scott Macdonald Dodds | Director | ||
| Mr Max Seddon McNeill | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited (The ?security Agent? As ?cessionary?) And Its Successors In Tit | OUTSTANDING | |||
| Glas Trust Corporation Limited As Trustee For Each Of The Secured Parties | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent For Each Of The Secured Parties | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| Rbs Invoice Finance Limited | SATISFIED | |||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Kellock Limited | SATISFIED | ||
| Debenture | The Governor & The Company Of The Bank Of Ireland | SATISFIED | ||
| Charge And Negative Pledge. | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,372,000.00 | £532,000.00 | £8,070,000.00 | £4,760,000.00 | £8,072,000.00 |
| Net Worth | £8,221,000.00 | £4,820,000.00 | £6,116,000.00 | £3,636,000.00 | £6,587,000.00 |
| Total Current Liabilities | £25,695,000.00 | £26,795,000.00 | £34,912,000.00 | £28,148,000.00 | £37,764,000.00 |
| Total Current Assets | £31,642,000.00 | £29,931,000.00 | £39,316,000.00 | £33,870,000.00 | £45,880,000.00 |