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 |
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| Company Number | : | 10314592 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2016 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Security House, 31 Raby Road, Hartlepool, United Kingdom, TS24 8AS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Security House, 31 Raby Road, Hartlepool, United Kingdom, TS24 8AS |
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| Nature of control | : | - Significant influence or control
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| Mrs Justine Hughes |
| Notified on | : | 05 August 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 33, Mountston Close, Hartlepool, United Kingdom, TS26 0LR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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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)