Ultra Communications Intellectual Property Ltd

Company Name	Ultra Communications Intellectual Property Ltd
Company Status	Dissolved
Company Number	08046083
Category	Private Limited Company
Incorporation Date	25 April 2012(11 years, 12 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 12 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(8 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 12 October 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Robert Paul Bates
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 First Avenue Southend On Sea Essex SS0 8HR

Secretary Name	Mrs Susan Firth
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Burcot House Headley Road Grayshot Hindhead GU26 6JG

Secretary Name	Mr Stuart McInnes
Status	Resigned
Appointed	01 July 2019(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Contact

Website	www.clovercommunications.co.uk/
Telephone	020 70222202
Telephone region	London

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Ultra Communications Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

18 January 2021	Memorandum and Articles of Association (9 pages)
18 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 December 2020	Termination of appointment of Robert Paul Bates as a director on 23 December 2020 (1 page)
23 December 2020	Appointment of Mr James Laird Cawood as a director on 23 December 2020 (2 pages)
23 December 2020	Registered office address changed from Pure Offices, Office 64 One Port Way Port Solent Portsmouth PO6 4TY England to Bury House 31 Bury Street London EC3A 5AR on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of Stuart Mcinnes as a secretary on 23 December 2020 (1 page)
23 December 2020	Appointment of Mr Matthew John Parker as a director on 23 December 2020 (2 pages)
23 December 2020	Previous accounting period extended from 30 June 2020 to 30 November 2020 (1 page)
27 October 2020	Cessation of Alexey Storozhev as a person with significant control on 6 April 2016 (1 page)
27 October 2020	Notification of Ultra Communications Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 October 2020	Cessation of Robert Paul Bates as a person with significant control on 6 April 2016 (1 page)
23 July 2020	Termination of appointment of Susan Firth as a secretary on 30 June 2019 (1 page)
23 July 2020	Appointment of Mr Stuart Mcinnes as a secretary on 1 July 2019 (2 pages)
5 May 2020	Registered office address changed from Compass House Compass Road North Harbour Business Park Portsmouth PO6 4PS England to Pure Offices, Office 64 One Port Way Port Solent Portsmouth PO6 4TY on 5 May 2020 (1 page)
24 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 30 June 2019 (11 pages)
26 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 30 June 2018 (11 pages)
20 August 2018	Registered office address changed from The Granary Cams Hall Estate Fareham PO16 8UT England to Compass House Compass Road North Harbour Business Park Portsmouth PO6 4PS on 20 August 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
7 December 2017	Full accounts made up to 30 June 2017 (11 pages)
7 December 2017	Full accounts made up to 30 June 2017 (11 pages)
6 July 2017	Cessation of Darren Lee Sullivan as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of Darren Lee Sullivan as a person with significant control on 6 July 2017 (1 page)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
13 February 2017	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Granary Cams Hall Estate Fareham PO16 8UT on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Granary Cams Hall Estate Fareham PO16 8UT on 13 February 2017 (1 page)
10 January 2017	Full accounts made up to 30 June 2016 (10 pages)
10 January 2017	Full accounts made up to 30 June 2016 (10 pages)
5 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
29 January 2016	Full accounts made up to 30 June 2015 (9 pages)
29 January 2016	Full accounts made up to 30 June 2015 (9 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
11 March 2015	Full accounts made up to 30 June 2014 (9 pages)
11 March 2015	Full accounts made up to 30 June 2014 (9 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
15 January 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
15 January 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
9 May 2013	Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Ultra Communications Intellectual Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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