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Nom

Ultra Communications Intellectual Property LTD
Adresse
Bury House
31 Bury Street
London
EC3A 5AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08046083 Show on Companies House
Statut de SociétéDissolved
Fondé25 avril 2012
AccountsFULL
last accounts made up to 30 juin 2019
Activité (Code NAF)61200 - Télécommunications sans fil
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ultra Communications Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08002694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bates, Robert Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1955 Nature of Control
  • Significant influence or control
    •
    Storozhev, Alexey Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sullivan, Darren Lee Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2017 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Cawood, James Laird London, England Status: Active Notified: 23/12/2020 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Parker, Matthew John London, England Status: Active Notified: 23/12/2020 Date of Birth: 11/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British