ULTIMATE SOLUTIONS IN SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultimate Solutions In Security Limited. The company was founded 5 years ago and was given the registration number 11972084. The firm's registered office is in BASILDON. You can find them at Charles House Denbigh Road, Laindon, Basildon, Essex. This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | ULTIMATE SOLUTIONS IN SECURITY LIMITED |
|---|
| Company Number | : | 11972084 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 May 2019 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 80100 - Private security activities
|
|---|
Office Address & Contact
| Registered Address | : | Charles House Denbigh Road, Laindon, Basildon, Essex, England, SS15 6PZ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Hornbeam Lane, Bexleyheath, England, DA7 6HH | Director | 01 May 2019 | Active |
| Office 10, Ceme Campus, Marsh Way, Rainham, England, RM13 8EU | Director | 01 May 2019 | Active |
People with Significant Control
| Mr Desmond Ernest Gregory |
| Notified on | : | 01 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Office 10, Ceme Campus, Rainham, England, RM13 8EU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ian Dunstan |
| Notified on | : | 01 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Office 10, Ceme Campus, Rainham, England, RM13 8EU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)