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ULTRASEC SECURITY LTD

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

This company is commonly known as Ultrasec Security Ltd. The company was founded 5 years ago and was given the registration number 11793460. The firm's registered office is in CHORLEY. You can find them at Hearle House 5 East Terrace Business Park, Euxton Lane, Chorley, Lancashire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ULTRASEC SECURITY LTD
Company Number:11793460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Hearle House 5 East Terrace Business Park, Euxton Lane, Chorley, Lancashire, England, PR7 6TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Director28 January 2019Active

People with Significant Control

Mr Zachary Nathan Kelly
Notified on:28 January 2019
Status:Active
Date of birth:May 1996
Nationality:British
Address:C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Address

Change registered office address company with date old address new address.

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2023-12-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-28Resolution

Resolution.

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2023-12-28Insolvency

Liquidation voluntary statement of affairs.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-04-28Gazette

Gazette filings brought up to date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-04-22Address

Change registered office address company with date old address new address.

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2022-04-22Gazette

Gazette filings brought up to date.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Change account reference date company current extended.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-12-02Accounts

Change account reference date company previous extended.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-01-28Incorporation

Incorporation company.

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