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TDS ULTRA LIMITED

Active
10219630·incorporated 2016-06-07

TDS ULTRA LIMITED is an active UK private limited company, incorporated on 7 June 2016 at Companies House (number 10219630; OpenRegistry canonical ID GB-10219630-tds-ultra-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 17,935 active companies registered in Brighton, West Sussex (postcode BN42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-07
Registered Address
EUROPA HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4FJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

TDS ULTRA LIMITED has 1 person with significant control on file:

  • Volpi Capital Llp (United Kingdom reg. Oc401464). Notified 2026-03-12.
    • Holds 50–75% of voting rights

7 historical PSC records have ceased:

  • Mr Paul Railston born 1979 resident in England, British national. Notified 2023-01-01. Ceased 2026-03-12.
    • Has significant influence or control
  • Mr Graham Andrew Precey born 1974 resident in France, British national. Notified 2023-01-01. Ceased 2026-03-12.
    • Has significant influence or control
  • Mr Christopher Ian Stone born 1983 resident in England, British national. Notified 2016-06-07. Ceased 2025-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kate Ruth Carter born 1979 resident in England, British national. Notified 2020-04-01. Ceased 2021-12-31.
    • Has significant influence or control
  • Mr Jonathan Samuel Paul Stean born 1967 resident in England, British national. Notified 2020-04-01. Ceased 2026-03-12.
    • Has significant influence or control
  • Mr Nicolas Martin Chambers born 1961 resident in England, British national. Notified 2020-04-01. Ceased 2023-07-31.
    • Has significant influence or control
  • Ultra Investments Limited (England reg. 15891896). Notified 2025-01-08. Ceased 2026-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TDS ULTRA LIMITED has previously traded as:

  • TELEMATICS DATA SERVICES LIMITED (until 2019-10-02)

Similar UK companies

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