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Ultima Security Solutions Limited, L23 5RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULTIMA SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Ultima Security Solutions Limited. The company was founded 15 years ago and was given the registration number 06833873. The firm's registered office is in LIVERPOOL. You can find them at 31 York Avenue, Crosby, Liverpool, Merseyside. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ULTIMA SECURITY SOLUTIONS LIMITED
Company Number:06833873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:31 York Avenue, Crosby, Liverpool, Merseyside, L23 5RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, York Avenue, Crosby, Liverpool, L23 5RN

Director02 March 2009Active

People with Significant Control

Mr Philip James O'Brien
Notified on:01 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:31, York Avenue, Liverpool, L23 5RN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type dormant.

Download
2023-04-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type dormant.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-25Accounts

Accounts with accounts type dormant.

Download
2015-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-10Accounts

Accounts with accounts type dormant.

Download
2014-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-20Accounts

Accounts with accounts type dormant.

Download
2013-03-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type dormant.

Download
2012-03-21Annual return

Annual return company with made up date full list shareholders.

Download

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