Ultimate Security Ltd (reg no 10314592) is a private limited company founded on 2016-08-05 in United Kingdom. This enterprise can be found at Security House, 31 Raby Road, Hartlepool TS24 8AS. Ultimate Security Ltd is operating under Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".
Company details
| Name | Ultimate Security Ltd |
| Number | 10314592 |
| Date of Incorporation: | 2016-08-05 |
| End of financial year: | 31 August |
| Address: | Security House, 31 Raby Road, Hartlepool, TS24 8AS |
| SIC code: |
96090 - Other service activities not elsewhere classified |
As for the 1 managing director that can be found in this enterprise, we can name: Richard H. (appointed on 01 September 2016). 1 secretary is present: Justine H. (appointed on 05 August 2016). The Companies House indexes 2 persons of significant control, namely: Richard H. has substantial control or influence, Justine H. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | 100 | 100 | - | - | - |
| Fixed Assets | - | 100 | 100 | - | - | - |
| Number Shares Allotted | 100 | 100 | - | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | - | 300 | 300 | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - |
People with significant control
Richard H.
1 January 2017
| Nature of control: |
significiant influence or control |
Justine H.
5 August 2016
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to August 31, 2022 filed on: 11th, September 2023 | accounts |
Free Download
(2 pages)
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