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ULTIMATE SECURITY & INVESTIGATIONS LIMITED

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

This company is commonly known as Ultimate Security & Investigations Limited. The company was founded 25 years ago and was given the registration number 03879044. The firm's registered office is in CARLISLE. You can find them at 75 Parkhill Road, Kingstown Industrial Estate, Carlisle, Cumbria. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ULTIMATE SECURITY & INVESTIGATIONS LIMITED
Company Number:03879044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 80300 - Investigation activities
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:75 Parkhill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Parkhill Road, Kingstown Industrial Estate, Carlisle, United Kingdom, CA3 0EX

Director07 October 2003Active
35 Aglionby Street, Carlisle, CA1 1JT

Secretary08 April 2008Active
Westfield House, 46 Broomfallen Road, Scotby, Carlisle, CA4 8DE

Secretary17 November 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 November 1999Active
Westfield House, 46 Broomfallen Road, Scotby, Carlisle, CA4 8DE

Director17 November 1999Active
Westfields 46 Broomfallen Road, Scotby, Carlisle, CA4 8DE

Director17 November 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 November 1999Active

People with Significant Control

Mr Gregory Martin Kelly
Notified on:31 October 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:75, Parkhill Road, Carlisle, United Kingdom, CA3 0EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Judith Margaret Kelly
Notified on:31 October 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:75, Parkhill Road, Carlisle, United Kingdom, CA3 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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