ULTRA SECURITY GUARDING LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 4TF

Company number 08182959
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 225 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 081829590002, created on 9 September 2016; Satisfaction of charge 081829590001 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ULTRA SECURITY GUARDING LTD are www.ultrasecurityguarding.co.uk, and www.ultra-security-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ultra Security Guarding Ltd is a Private Limited Company. The company registration number is 08182959. Ultra Security Guarding Ltd has been working since 16 August 2012. The present status of the company is Active. The registered address of Ultra Security Guarding Ltd is 225 Cranbrook Road Ilford Essex Ig1 4tf. . IBRAHIM, Muhammad is a Secretary of the company. SADIQ, Zeshan is a Director of the company. Secretary IBRAHIM, Muhammad has been resigned. Secretary SADIQ, Zeshan has been resigned. Director IBRAHIM, Muhammad has been resigned. Director IBRAHIM, Muhammad has been resigned. Director KARAM, Muhammad Bilal Anwar has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
IBRAHIM, Muhammad
Appointed Date: 23 December 2015
Director
SADIQ, Zeshan
Appointed Date: 18 September 2015
48 years old

Resigned Directors

Secretary
IBRAHIM, Muhammad
Resigned: 23 December 2015
Appointed Date: 30 September 2015
Secretary
SADIQ, Zeshan
Resigned: 30 September 2015
Appointed Date: 23 July 2015
Director
IBRAHIM, Muhammad
Resigned: 28 September 2015
Appointed Date: 22 October 2013
41 years old
Director
IBRAHIM, Muhammad
Resigned: 05 August 2013
Appointed Date: 16 August 2012
41 years old
Director
KARAM, Muhammad Bilal Anwar
Resigned: 22 October 2013
Appointed Date: 05 August 2013
36 years old

ULTRA SECURITY GUARDING LTD Events

13 Sep 2016
Registration of charge 081829590002, created on 9 September 2016
05 Sep 2016
Satisfaction of charge 081829590001 in full
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Appointment of Mr Muhammad Ibrahim as a secretary on 23 December 2015
08 Jan 2016
Registration of charge 081829590001, created on 21 December 2015
...
... and 15 more events
06 Sep 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
15 Aug 2013
Cancellation of shares. Statement of capital on 15 August 2013
  • GBP 100
07 Aug 2013
Termination of appointment of Muhammad Ibrahim as a director
07 Aug 2013
Appointment of Mr Muhammad Bilal Anwar Karam as a director
16 Aug 2012
Incorporation

ULTRA SECURITY GUARDING LTD Charges

9 September 2016
Charge code 0818 2959 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 December 2015
Charge code 0818 2959 0001
Delivered: 8 January 2016
Status: Satisfied on 5 September 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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