This company is commonly known as Ultimate Security & Investigations Limited. The company was founded 24 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Parkhill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Parkhill Road, Kingstown Industrial Estate, Carlisle, United Kingdom, CA3 0EX | Director | 07 October 2003 | Active |
| 35 Aglionby Street, Carlisle, CA1 1JT | Secretary | 08 April 2008 | Active |
| Westfield House, 46 Broomfallen Road, Scotby, Carlisle, CA4 8DE | Secretary | 17 November 1999 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 17 November 1999 | Active |
| Westfield House, 46 Broomfallen Road, Scotby, Carlisle, CA4 8DE | Director | 17 November 1999 | Active |
| Westfields 46 Broomfallen Road, Scotby, Carlisle, CA4 8DE | Director | 17 November 1999 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 17 November 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Incorporation | Memorandum articles. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-09-23 | Capital | Capital name of class of shares. | Download |
| 2020-09-23 | Change of constitution | Statement of companys objects. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
| 2019-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-03 | Officers | Change person director company with change date. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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