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UBER SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uber Security Limited. The company was founded 10 years ago and was given the registration number 08877234. The firm's registered office is in SOLIHULL. You can find them at 22 Harvington Drive, , Solihull, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UBER SECURITY LIMITED
Company Number:08877234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 Harvington Drive, Solihull, West Midlands, B90 4YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Harvington Drive, Solihull, United Kingdom, B90 4YN

Director05 February 2014Active
1, Sable Way, Manchester, England, M11 4SZ

Director01 October 2019Active

People with Significant Control

Shane Kelly
Notified on:08 October 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:1, Sable Way, Manchester, England, M11 4SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Joseph Kelly
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:22, Harvington Drive, Solihull, B90 4YN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Officers

Appoint person director company with name date.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type micro entity.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type micro entity.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Incorporation

Incorporation company.

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