This company is commonly known as Ultra Vision Fire & Security Ltd. The company was founded 9 years ago and was given the registration number 09444249. The firm's registered office is in GLOUCESTER. You can find them at 30 Glenmore Centre, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, . This company's SIC code is 43210 - Electrical installation.
| Name | : | ULTRA VISION FIRE & SECURITY LTD |
|---|---|---|
| Company Number | : | 09444249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Glenmore Centre, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Glenmore Centre, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP | Director | 17 February 2015 | Active |
| 30, Glenmore Centre, Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AP | Director | 01 July 2018 | Active |
| 5 The Vinings Warehouse, The Docks, Gloucester, United Kingdom, GL1 2EG | Director | 17 February 2015 | Active |
| Cherry Fayre, Pinlocks, Upton St. Leonards, Gloucester, England, GL4 8AR | Director | 18 February 2016 | Active |
| Ultra-Vision Holding Limited | ||
| Notified on | : | 08 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tan House Farm, Blaisdon, Longhope, England, GL17 0AH |
| Nature of control | : |
|
| Mr Samuel Drew | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Glenmore Centre, Jessop Court, Gloucester, England, GL2 2AP |
| Nature of control | : |
|
| Mr Robert Henry Enos Drew | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Glenmore Centre, Jessop Court, Gloucester, England, GL2 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Resolution | Resolution. | Download |
| 2024-01-03 | Capital | Capital name of class of shares. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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