logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Copley, Lavinia Patricia
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 2
    Daniel Plant
    Individual (599 offsprings)
    Insolvency
    ~ 2016-09-06
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-09-06 ~ 2021-10-29
    IP - (Case 2) proposed-liquidator → CIF 0
  • 3
    David Kemp
    Individual (1 offspring)
    Insolvency
    2021-10-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Close, Colin Simon
    Sales born in December 1972
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Kidd, Paul Anthony
    Operations Manager born in June 1971
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Richard Hunt
    Individual (1 offspring)
    Insolvency
    2021-10-29 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Elliott, Austin
    Accountant born in October 1945
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    Simon Franklin Plant
    Individual (1 offspring)
    Insolvency
    ~ 2016-09-06
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2016-09-06 ~ 2021-10-29
    IP - (Case 2) proposed-liquidator → CIF 0
  • 9
    Abernethy, Hazel
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 10
    Lovstad, Michael
    Project Manager born in September 1951
    Individual (4 offsprings)
    Officer
    2002-03-04 ~ 2008-10-31
    OF - Director → CIF 0
    Lovstad, Michael
    Technical Director born in September 1951
    Individual (4 offsprings)
    2008-11-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Cameron, David
    Project Manager born in May 1956
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 12
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
  • 13
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE COMMUNICATIONS SYSTEMS LIMITED

Period: 2002-02-18 ~ 2025-01-29
Company number: 04376238
Registered name
ULTIMATE COMMUNICATIONS SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2015-09-03
Administration ended on 2016-09-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-06
Dissolved on 2025-01-29
Standard Industrial Classification
43210 - Electrical Installation

  • ULTIMATE COMMUNICATIONS SYSTEMS LIMITED
    Info
    Registered number 04376238
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 and dissolved on 2025-01-29 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.