# TDS Ultra Limited

## Details

- **Company number:** [10219630](https://find-and-update.company-information.service.gov.uk/company/10219630)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2016
- **Registered office:** EUROPA HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Volpi Capital LLP](/group/32555) (18 companies)


## Previous names

- Telematics Data Services Limited (until 2 Oct 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kate Ruth Carter | significant-influence-or-control | 1 Apr 2020 | 31 Dec 2021 |
| Mr Nicolas Martin Chambers | significant-influence-or-control | 1 Apr 2020 | 31 Jul 2023 |
| Mr Christopher Ian Stone | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jun 2016 | 8 Jan 2025 |
| Ultra Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2025 | 12 Mar 2026 |
| Mr Paul Clinton Railston | significant-influence-or-control | 1 Jan 2023 | 12 Mar 2026 |
| Mr Graham Andrew Precey | significant-influence-or-control | 1 Jan 2023 | 12 Mar 2026 |
| Mr Jonathan Samuel Paul Stean | significant-influence-or-control | 1 Apr 2020 | 12 Mar 2026 |
| Volpi Capital Llp | voting-rights-50-to-75-percent | 12 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £107,390 | £554,953 | 19 |
| 31 Mar 2024 | £101,555 | - | 17 |
| 31 Mar 2023 | £108,378 | - | 16 |
| 31 Mar 2022 | £257,698 | - | 13 |
| 31 Mar 2021 | £323,453 | - | 12 |
| 31 Mar 2020 | £164,677 | - | 6 |
| 31 Mar 2019 | £27,253 | - | 6 |
| 31 Mar 2018 | £18,187 | - | - |
| 31 Mar 2017 | - | - | - |



## Owned by

TDS Ultra Limited → [Volpi Capital LLP](/company/OC401464)





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