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Companies House/Nottingham/Company profile

ULTIMEDIA SYSTEMS LIMITED

Active
05849208·incorporated 2006-06-16

ULTIMEDIA SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 June 2006 at Companies House (number 05849208; OpenRegistry canonical ID GB-05849208-ultimedia-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-16
Registered Address
c/o JAMES LANE, 34 BLANDFORD AVENUE, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3LG
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTIMEDIA SYSTEMS LIMITED

Filings

Check filing history of ULTIMEDIA SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

ULTIMEDIA SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr James William Lane born 1975 resident in England, British national. Notified 2017-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Holly Elaine Lane born 1980 resident in England, American,British national. Notified 2024-01-10.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05849208.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.