Last Companies House update: 26 September 2026
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 •Business and domestic software development63110 •Data processing, hosting and related activitiesSee more
Fields of activity
Information and communication
Officers
ULTRAMAP MONITORING SERVICES LIMITED
4 currently employed
Current
Role: Director
Start date: 28 April 2025
Age: 37 years old • Born on 01/1989
Current
Role: Secretary
Start date: 10 July 2020
Current
Role: Director
Start date: 10 July 2020
Age: 65 years old • Born on 01/1961
Current
Role: Director
Start date: 10 July 2020
Age: 62 years old • Born on 01/1964
Persons with significant control
ULTRAMAP MONITORING SERVICES LIMITED
1 current and 2 former
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 PERSONS WITH SIGNIFICANT CONTROL
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
24 documents
Confirmation statement made on 1 July 2026 with updates
Confirmation statement made on 1 July 2026 with updates
8 July 2026
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
Annual accounts
ULTRAMAP MONITORING SERVICES LIMITED
5 documents
Financial statements 2025
31 October 2025
Financial statements 2024
31 January 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
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Grainger Suite Regent Centre, Gosforth, Newcastle upon tyne NE3 3PF