ULTRA SECURITY SYSTEMS LIMITED

Hellopages » Merseyside » Liverpool » L13 3DW

Company number 01779979
Status Active
Incorporation Date 21 December 1983
Company Type Private Limited Company
Address 138 DERBY LANE, LIVERPOOL, L13 3DW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with no updates; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ULTRA SECURITY SYSTEMS LIMITED are www.ultrasecuritysystems.co.uk, and www.ultra-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Ultra Security Systems Limited is a Private Limited Company. The company registration number is 01779979. Ultra Security Systems Limited has been working since 21 December 1983. The present status of the company is Active. The registered address of Ultra Security Systems Limited is 138 Derby Lane Liverpool L13 3dw. . WOODS, Jacqueline is a Secretary of the company. WRIGHT, Diana Margaret is a Director of the company. WRIGHT, Roger Barry is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
WOODS, Jacqueline
Director
WRIGHT, Diana Margaret

74 years old
Director
WRIGHT, Roger Barry

77 years old

Persons With Significant Control

Mr Roger Barry Wright
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTRA SECURITY SYSTEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with no updates
06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 124
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 124
...
... and 78 more events
02 Mar 1988
Return made up to 31/12/87; no change of members
02 Mar 1988
Return made up to 31/12/86; full list of members
02 Mar 1988
Return made up to 31/12/86; full list of members
18 Feb 1988
Accounts made up to 31 December 1984
18 Feb 1988
Return made up to 31/12/85; full list of members

ULTRA SECURITY SYSTEMS LIMITED Charges

15 May 1990
Fixed and floating charge
Delivered: 18 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts; floating…

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