ULTRAMAP MONITORING SERVICES LIMITED
Active
•12732880
Address
Grainger Suite Regent Centre, Gosforth, Newcastle upon tyne NE3 3PF
Activity
Business and domestic software development
Incorporation
10 July 2020
Legal information
ULTRAMAP MONITORING SERVICES LIMITED
Company number
12732880
Company type
Private limited company
Legal situation
active
Activity
ULTRAMAP MONITORING SERVICES LIMITED
SIC Code
62012, 63110, 63120, 63990•Business and domestic software development, Data processing, hosting and related activities, Web portals, Other information service activities not elsewhere classified
Fields of activity
Business and domestic software development, data processing, hosting and related activities, web portals, other information service activities not elsewhere classified
Officers
ULTRAMAP MONITORING SERVICES LIMITED
4 officers
Role: Secretary
Appointed on: 10 July 2020
Address: Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF
Role: Director
Appointed on: 10 July 2020
Nationality: British
Date of birth: 02/1961
Address: Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF
Role: Director
Appointed on: 10 July 2020
Nationality: British
Date of birth: 11/1964
Address: Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF
Role: Director
Appointed on: 28 April 2025
Nationality: American
Date of birth: 01/1989
Address: Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF
Ultimate beneficial owners
ULTRAMAP MONITORING SERVICES LIMITED
3 ultimate beneficial owners
Ultramap Group Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Grainger Suite Regent Centre, Newcastle Upon Tyne NE3 3PF
Former beneficial owners
Andrew Desforges
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF
Martin Connelly
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF
Filing history
ULTRAMAP MONITORING SERVICES LIMITED
23 documents
Director's details changed for Mr Brandon Kristopher White on 2 January 2026
Director's details changed for Mr Brandon Kristopher White on 2 January 2026
6 January 2026
Memorandum and Articles of Association
Memorandum and Articles of Association
3 December 2025
Resolutions
Resolutions
3 December 2025
Resolutions
Resolutions
3 December 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
3 December 2025
Registration of charge 127328800001, created on 21 November 2025
Registration of charge 127328800001, created on 21 November 2025
24 November 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
29 September 2025
Second filing of Confirmation Statement dated 1 July 2022
Second filing of Confirmation Statement dated 1 July 2022
4 August 2025
Confirmation statement made on 1 July 2025 with updates
Confirmation statement made on 1 July 2025 with updates
15 July 2025
Appointment of Mr Brandon Kristopher White as a director on 28 April 2025
Appointment of Mr Brandon Kristopher White as a director on 28 April 2025
30 April 2025
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Annual accounts
ULTRAMAP MONITORING SERVICES LIMITED
7 documents
Financial statements 2025
31 October 2025
Financial statements 2024
4 April 2025
Financial statements 2024
16 October 2024
Financial statements 2024
31 January 2024
Financial statements 2023
31 October 2023
Financial statements 2022
8 August 2022
Financial statements 2021
17 November 2021
Contact information
ULTRAMAP MONITORING SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Grainger Suite Regent Centre, Gosforth, Newcastle upon tyne NE3 3PF