Ultimate Technology Europe Ltd
- Company number
- 06522055
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2008
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Registered office
Previous names
- Remote Tracking UK Ltd (until 7 Feb 2014)
- Utimo Europe Limited (until 17 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIM, Tae Woun | Director | 24 Apr 2015 | |
| PARK, Eun Mi | Director | 4 Oct 2016 | 9 Oct 2021 |
| PARK, Eun Mi | Secretary | 10 Jul 2015 | 9 Oct 2021 |
| SIBA, Miroslav | Secretary | 4 Mar 2008 | 10 Jul 2015 |
| SAVVIDES, Luke Sebastian | Director | 25 Nov 2014 | 24 Apr 2015 |
| MLYNAR, Jiri George | Director | 4 Mar 2008 | 25 Nov 2014 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Secretary | 4 Mar 2008 | 4 Mar 2008 |
| DOUGLAS NOMINEES LIMITED | Corporate-Director | 4 Mar 2008 | 4 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tae Woun Kim | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | -£51,929 | - | 4 |
| 31 Mar 2020 | £774 | - | 3 |
| 31 Mar 2019 | -£21,509 | - | - |
| 31 Mar 2018 | £2,752 | - | - |
| 31 Mar 2017 | -£10,675 | - | - |
| 31 Mar 2016 | £9,353 | - | - |
| 31 Mar 2015 | £6,413 | £30,941 | - |
| 31 Mar 2014 | -£9,267 | £177 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |