ULTIMATE SECURITY & INVESTIGATIONS LIMITED
CARLISLE ROSEHILL BUSINESS SECURITY LIMITED

Hellopages » Cumbria » Carlisle » CA3 0EX

Company number 03879044
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 75 PARKHILL ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA3 0EX
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 198 . The most likely internet sites of ULTIMATE SECURITY & INVESTIGATIONS LIMITED are www.ultimatesecurityinvestigations.co.uk, and www.ultimate-security-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ultimate Security Investigations Limited is a Private Limited Company. The company registration number is 03879044. Ultimate Security Investigations Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Ultimate Security Investigations Limited is 75 Parkhill Road Kingstown Industrial Estate Carlisle Cumbria Ca3 0ex. . KELLY, Gregory Martin is a Director of the company. Secretary COCHRANE, James Stirling has been resigned. Secretary DAVIDSON, Fiona Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIDSON, Fiona Jane has been resigned. Director DAVIDSON, Noel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
KELLY, Gregory Martin
Appointed Date: 07 October 2003
62 years old

Resigned Directors

Secretary
COCHRANE, James Stirling
Resigned: 03 May 2010
Appointed Date: 08 April 2008

Secretary
DAVIDSON, Fiona Jane
Resigned: 08 April 2008
Appointed Date: 17 November 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Director
DAVIDSON, Fiona Jane
Resigned: 08 April 2008
Appointed Date: 17 November 1999
86 years old

Director
DAVIDSON, Noel
Resigned: 08 April 2008
Appointed Date: 17 November 1999
87 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Gregory Martin Kelly
Notified on: 31 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Judith Margaret Kelly
Notified on: 31 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE SECURITY & INVESTIGATIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 198

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 198

...
... and 44 more events
26 Nov 1999
New secretary appointed;new director appointed
26 Nov 1999
New director appointed
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned
17 Nov 1999
Incorporation

ULTIMATE SECURITY & INVESTIGATIONS LIMITED Charges

28 September 2004
All assets debenture
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 2000
Debenture
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…