Labvantage Solutions Limited in Cressex Business Park HIGH WYCOMBE

Labvantage Solutions Limited HIGH WYCOMBE

Founded in 1997, Labvantage Solutions, classified under reg no. 03333308 is an active company. Currently registered at 5 Cliveden Office Village Lancaster Road HP12 3YZ, High Wycombe the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since May 6, 1997 Labvantage Solutions Limited is no longer carrying the name Ultima Corporation.

The company has one director. Kaizad H., appointed on 6 October 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Labvantage Solutions Limited Address / Contact

Office Address	5 Cliveden Office Village Lancaster Road
Office Address2	Cressex Business Park
Town	High Wycombe
Post code	HP12 3YZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333308
Date of Incorporation	Fri, 14th Mar 1997
Industry	Other information technology service activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st Mar 2023 (2023-03-21)
Last confirmation statement dated	Mon, 7th Mar 2022

Company staff

Kaizad H.

Position: Director

Appointed: 06 October 2023

Swadesh C.

Position: Director

Appointed: 12 May 2011

Resigned: 15 March 2022

Marc A.

Position: Director

Appointed: 04 May 2011

Resigned: 10 October 2023

Graham W.

Position: Director

Appointed: 30 July 2009

Resigned: 29 February 2016

Ronald K.

Position: Director

Appointed: 01 June 2009

Resigned: 10 March 2010

Jeffrey R.

Position: Director

Appointed: 01 January 2009

Resigned: 18 February 2011

Jeffrey R.

Position: Secretary

Appointed: 01 January 2009

Resigned: 18 February 2011

James A.

Position: Director

Appointed: 08 May 2000

Resigned: 31 January 2011

Fred D.

Position: Secretary

Appointed: 12 November 1999

Resigned: 31 December 2008

Fernando D.

Position: Director

Appointed: 12 November 1999

Resigned: 31 December 2008

John F.

Position: Director

Appointed: 20 May 1999

Resigned: 17 September 2007

Norman C.

Position: Director

Appointed: 06 May 1997

Resigned: 20 May 1999

Richard D.

Position: Director

Appointed: 06 May 1997

Resigned: 17 March 2000

Edward H.

Position: Secretary

Appointed: 06 May 1997

Resigned: 12 November 1999

Kevin B.

Position: Nominee Director

Appointed: 14 March 1997

Resigned: 06 May 1997

Suzanne B.

Position: Nominee Secretary

Appointed: 14 March 1997

Resigned: 06 May 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Purnendu C. The abovementioned PSC.

Purnendu C.

Notified on	6 August 2016
Nature of control:	right to appoint and remove directors

Company previous names

Ultima Corporation	May 6, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, March 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 6th, March 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 14th, June 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 26th, May 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 24th, February 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 28th, February 2017	annual return	Free Download (6 pages)
SH01	Capital declared on February 28, 2017: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 9th, April 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2012 filed on: 1st, March 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 8th, April 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 24th, November 2009	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (8 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 19th, August 2008	accounts	Free Download (9 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 14th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 14th, January 2008	accounts	Free Download (8 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 14, 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 25th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 25th, October 2004	accounts	Free Download (8 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 7, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (15 pages)
363s	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, February 2003	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
363s	Period up to May 8, 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 8, 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, October 2001	accounts	Free Download (12 pages)
363s	Period up to July 29, 2001 - Annual return with full member list filed on: 29th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 29, 2001 - Annual return with full member list filed on: 29th, July 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, October 2000	accounts	Free Download (1 page)
363s	Period up to July 4, 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 4, 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 4, 2000 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 6th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, July 1999	accounts	Free Download (13 pages)
363s	Period up to May 12, 1999 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 12, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 12, 1999 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, October 1998	accounts	Free Download (12 pages)
363s	Period up to April 3, 1998 - Annual return with full member list filed on: 3rd, April 1998	annual return	Free Download (6 pages)
363s	Period up to April 3, 1998 - Annual return with full member list filed on: 3rd, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 27th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 27th, October 1997	accounts	Free Download (1 page)

Labvantage Solutions Limited HIGH WYCOMBE

Labvantage Solutions Limited Address / Contact

Company Information / Profile

Company staff

Kaizad H.

Swadesh C.

Marc A.

Graham W.

Ronald K.

Jeffrey R.

Jeffrey R.

James A.

Fred D.

Fernando D.

John F.

Norman C.

Richard D.

Edward H.

Kevin B.

Suzanne B.

People with significant control

Company previous names

Company filings

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