ULTIMATE FIRE AND SECURITY SOLUTIONS (UK) LTD
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 2GL

Company number 07461644
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address UFSS LTD, 24 EAGLE VIEW 24 EAGLE VIEW, ASTON, SHEFFIELD, S26 2GL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 84250 - Fire service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of ULTIMATE FIRE AND SECURITY SOLUTIONS (UK) LTD are www.ultimatefireandsecuritysolutionsuk.co.uk, and www.ultimate-fire-and-security-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ultimate Fire and Security Solutions Uk Ltd is a Private Limited Company. The company registration number is 07461644. Ultimate Fire and Security Solutions Uk Ltd has been working since 07 December 2010. The present status of the company is Active. The registered address of Ultimate Fire and Security Solutions Uk Ltd is Ufss Ltd 24 Eagle View 24 Eagle View Aston Sheffield S26 2gl. . O'LEARY, Spencer is a Secretary of the company. CRAIG, Andrew James is a Director of the company. O'LEARY, Spencer is a Director of the company. WHITING, James Edward is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
O'LEARY, Spencer
Appointed Date: 07 December 2010
Director
CRAIG, Andrew James
Appointed Date: 18 May 2011
51 years old
Director
O'LEARY, Spencer
Appointed Date: 07 December 2010
52 years old
Director
WHITING, James Edward
Appointed Date: 07 December 2010
53 years old

Persons With Significant Control

Mr Andrew Craig
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer O'Leary
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Whiting
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE FIRE AND SECURITY SOLUTIONS (UK) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2016
Elect to keep the directors' residential address register information on the public register
07 Dec 2016
Elect to keep the secretaries register information on the public register
07 Dec 2016
Elect to keep the directors' register information on the public register
...
... and 13 more events
27 Feb 2012
Current accounting period extended from 31 December 2011 to 31 March 2012
04 Jan 2012
Annual return made up to 7 December 2011 with full list of shareholders
04 Jan 2012
Register inspection address has been changed
28 Jun 2011
Appointment of Mr Andrew James Craig as a director
07 Dec 2010
Incorporation

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