ULTRA SECURITY SOLUTIONS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 7NG

Company number 07247675
Status Active
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address G01 20 OSRAM ROAD, EAST LANE BUSINESS PARK, WEMBLEY, MIDDLESEX, HA9 7NG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 . The most likely internet sites of ULTRA SECURITY SOLUTIONS LIMITED are www.ultrasecuritysolutions.co.uk, and www.ultra-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ultra Security Solutions Limited is a Private Limited Company. The company registration number is 07247675. Ultra Security Solutions Limited has been working since 10 May 2010. The present status of the company is Active. The registered address of Ultra Security Solutions Limited is G01 20 Osram Road East Lane Business Park Wembley Middlesex Ha9 7ng. . PATEL, Aruna is a Secretary of the company. PATEL, Aruna is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
PATEL, Aruna
Appointed Date: 10 May 2010
Director
PATEL, Aruna
Appointed Date: 10 May 2010
41 years old

Persons With Significant Control

Miss Aruna Patel
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ULTRA SECURITY SOLUTIONS LIMITED Events

28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Jan 2017
Accounts for a dormant company made up to 31 May 2016
21 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
21 Feb 2016
Director's details changed for Miss Aruna Patel on 1 January 2016
21 Feb 2016
Secretary's details changed for Miss Aruna Patel on 1 January 2016
...
... and 10 more events
10 Apr 2012
Registered office address changed from Studio 32, Building 56, East Lane Business Park, Magnet Road Wembley Middlesex HA9 7RG United Kingdom on 10 April 2012
22 Feb 2012
Accounts for a dormant company made up to 31 May 2011
06 Feb 2012
Annual return made up to 5 February 2012 with full list of shareholders
09 May 2011
Annual return made up to 9 May 2011 with full list of shareholders
10 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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