ULTIMA DISPLAYS LIMITED

Key Data

Status

Active

Company No.

03802914

Incorporation date

08/07/1999

Size

Medium

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);Printing n.e.c. (18.12/9 - SIC 2007);Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2023)

25/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

08/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (28 pages)

26/03/2025

Director's details changed for Mr Timothy Paul George Perutz on 2025-03-26

View PDF (2 pages)

28/02/2025

Termination of appointment of Saqib Khawaja as a secretary on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Saqib Khawaja as a director on 2025-02-28

View PDF (1 pages)

27/02/2025

Appointment of Mr Andrew David Cushing as a director on 2025-02-27

View PDF (2 pages)

18/02/2025

Termination of appointment of Mark Faulkner as a director on 2025-02-05

View PDF (1 pages)

18/02/2025

Appointment of Mr Jeremy Dean Roberts as a secretary on 2025-02-18

View PDF (2 pages)

18/02/2025

Appointment of Mr Timothy Paul George Perutz as a director on 2025-02-18

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

04/10/2023

Termination of appointment of Mark Mccleery as a director on 2023-08-31

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

14/06/2023

Termination of appointment of Edward James Andrew Wilson as a director on 2023-06-14

View PDF (1 pages)

06/06/2023

Appointment of Mr Saqib Khawaja as a secretary on 2023-06-01

View PDF (2 pages)

06/06/2023

Termination of appointment of Edward James Andrew Wilson as a secretary on 2023-06-01

View PDF (1 pages)

01/06/2023

Appointment of Mr Saqib Khawaja as a director on 2023-06-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	07/07/1999 - 07/07/1999	3351
Faulkner, Mark	Director	11/04/2022 - 05/02/2025	1
Perutz, Timothy Paul George	Director	18/02/2025 - Present	18
Perutz, Timothy Paul George	Director	12/12/2002 - 10/04/2022	18
Roberts, Jeremy Dean	Secretary	18/02/2025 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ULTIMA DISPLAYS LIMITED

ULTIMA DISPLAYS LIMITED is an(a) Active company incorporated on 08/07/1999 with the registered office located at 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTIMA DISPLAYS LIMITED?

ULTIMA DISPLAYS LIMITED is currently Active. It was registered on 08/07/1999 .

Where is ULTIMA DISPLAYS LIMITED located?

ULTIMA DISPLAYS LIMITED is registered at 49-50 Causeway Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4DU.

What does ULTIMA DISPLAYS LIMITED do?

ULTIMA DISPLAYS LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for ULTIMA DISPLAYS LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-21 with updates.