Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Ultimax Components Limited
- Incorporated
- 7 November 2002 (24 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Zullard House4 Downley RoadHavantPO9 2NJ
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 7 November 2002
British
Director · Appointed 7 November 2002
British
Born February 1966 (60)
Director · Appointed 7 November 2002
British
Born November 1965
Officer history (2 former)
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3989729
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gigatronix Limited Owns 75–100% of shares
Ultimax Components Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 November 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 17 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 10 November 2024 | Confirmation statement with no updates | 7 November 2024 | ||
| 9 November 2023 | Accounts for a dormant company | 30 April 2023 |
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