OpenCompanies

Ultrasupport Services Limited

Company number
11326471
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2018
Nature of business
Repair of computers and peripheral equipment
Corporate group
3i Group PLC (163 companies)

Registered office

Sutie 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Officers

NameRoleAppointedResigned
HUGHES, Paul Martyn Director 24 Apr 2018 26 Oct 2020
FRAKE, Graham Secretary 5 Apr 2019 25 May 2022
GREGORY, Benjamin Thomas Director 24 Apr 2020 29 Oct 2024
TURNBULL, Ian Lawrence Director 24 Apr 2018 29 Oct 2024
DE TOYTOT, Grégoire Director 29 Oct 2024 28 Apr 2025
PILOT, Stanislas Henri Director 29 Oct 2024 9 Jul 2026
PROSPERT, François Director 9 Jul 2026
FERRIERE, Romain Director 28 Apr 2025
HODGSON, Peter William Director 24 Apr 2020

Control

NameNature of controlNotifiedCeased
Ian Lawrence Turnbull Significant Influence Or Control 24 Apr 2018 23 Apr 2021
Ultratec (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Apr 2018 29 Apr 2022
Mr Ian Lawrence Turnbull Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Apr 2022 29 Oct 2024
3i Group Plc Significant Influence Or Control 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
28 Oct 2024 £1,292,115 £2,127,690 36
31 Mar 2024 £895,137 £1,237,113 29
31 Mar 2023 £267,984 £430,017 13
31 Mar 2022 £306,364 £1,034,675 13
31 Mar 2021 - £265,544 12
31 Mar 2020 - £288,828 7
31 Mar 2019 - £102,615 -

Connections

Owned by

Ultrasupport Services Limited → 3i Group PLC

Companies at the same address

Data