ULTIMATE SECURITY LTD

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

This company is commonly known as Ultimate Security Ltd. The company was founded 8 years ago and was given the registration number 10314592. The firm's registered office is in HARTLEPOOL. You can find them at Security House, 31 Raby Road, Hartlepool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ULTIMATE SECURITY LTD
Company Number	:	10314592
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 2016
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Security House, 31 Raby Road, Hartlepool, United Kingdom, TS24 8AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Mountston Close, Hartlepool, United Kingdom, TS26 0LR	Secretary	05 August 2016	Active
Security House, 31 Raby Road, Hartlepool, United Kingdom, TS24 8AS	Director	01 September 2016	Active
33, Mountston Close, Hartlepool, United Kingdom, TS26 0LR	Director	05 August 2016	Active

People with Significant Control

Mr Richard Ian Hughes
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Security House, 31 Raby Road, Hartlepool, United Kingdom, TS24 8AS
Nature of control	:	Significant influence or control

Mrs Justine Hughes
Notified on	:	05 August 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33, Mountston Close, Hartlepool, United Kingdom, TS26 0LR
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)