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Companies House/Cheshire/Company profile

ULTIMEX LIMITED

Active
03104035·incorporated 1995-09-20

ULTIMEX LIMITED is an active UK private limited company, incorporated on 20 September 1995 at Companies House (number 03104035; OpenRegistry canonical ID GB-03104035-ultimex-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,627 active companies registered in Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-20
Registered Address
19 CHAPEL LANE, WILMSLOW, CHESHIRE, SK9 5HZ
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMEX LIMITED has 2 persons with significant control on file:

  • Mrs Kathleen Marie Hewison born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr David Hewison born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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Other companies registered in Cheshire: