Ultram Systems and Solutions Limited was officially closed on 2020-10-13.
Ultram Systems And Solutions was a private limited company that was located at 363 Gillott Road, Birmingham, B16 0RP, UNITED KINGDOM. Its total net worth was valued to be around 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2015-06-23) was run by 1 director.
Director Mohamed M. who was appointed on 23 June 2015.
The company was classified as "other information technology service activities" (62090).
The last confirmation statement was filed on 2019-12-19 and last time the accounts were filed was on 30 June 2019.
2016-06-23 is the date of the last annual return.
Ultram Systems And Solutions Limited Address / Contact
Office Address
363 Gillott Road
Town
Birmingham
Post code
B16 0RP
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09653296
Date of Incorporation
Tue, 23rd Jun 2015
Date of Dissolution
Tue, 13th Oct 2020
Industry
Other information technology service activities
End of financial Year
30th June
Company age
5 years old
Account next due date
Wed, 30th Jun 2021
Account last made up date
Sun, 30th Jun 2019
Next confirmation statement due date
Sat, 30th Jan 2021
Last confirmation statement dated
Thu, 19th Dec 2019
Company staff
Mohamed M.
Position: Director
Appointed: 23 June 2015
People with significant control
Mohamed M.
Notified on
23 June 2016
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2016-06-30
2017-06-30
2018-06-30
2019-06-30
Balance Sheet
Cash Bank On Hand
10 863
2 018
Current Assets
2 018
5 192
9 106
Net Assets Liabilities
1
1
-2 696
-26
Cash Bank In Hand
10 863
Net Assets Liabilities Including Pension Asset Liability
1
Reserves/Capital
Called Up Share Capital
1
Other
Amounts Owed To Group Undertakings Participating Interests
7 605
Corporation Tax Payable
3 257
2 017
Creditors
10 862
2 017
7 888
9 132
Net Current Assets Liabilities
1
1
-2 696
-26
Total Assets Less Current Liabilities
1
-2 696
-26
Capital Employed
1
Creditors Due Within One Year
10 862
Par Value Share
1
Share Capital Allotted Called Up Paid
1
Value Shares Allotted Increase Decrease During Period
1
Company filings
Filing category
Accounts
Annual return
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 9th, June 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 2nd, June 2020
dissolution
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2019/06/30
filed on: 4th, February 2020
accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 2019/12/19
filed on: 21st, December 2019
confirmation statement
Free Download
(4 pages)
AA
Accounts for a micro company for the period ending on 2018/06/30
filed on: 28th, January 2019
accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 2018/12/19
filed on: 19th, December 2018
confirmation statement
Free Download
(4 pages)
SH01
4.00 GBP is the capital in company's statement on 2018/08/08
filed on: 7th, November 2018
capital
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2018/06/23
filed on: 25th, June 2018
confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 21st, December 2017
accounts
Free Download
(4 pages)
PSC01
Notification of a person with significant control 2017/07/14
filed on: 14th, July 2017
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2017/06/23
filed on: 6th, July 2017
confirmation statement
Free Download
(3 pages)
AA
Data of total exemption small company accounts made up to 2016/06/30
filed on: 8th, August 2016
accounts
Free Download
(4 pages)
AR01
Annual return drawn up to 2016/06/23 with full list of members
filed on: 17th, July 2016
annual return
Free Download
(6 pages)
CH01
On 2015/06/23 director's details were changed
filed on: 17th, July 2016
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