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Summary

Contact details

Officers4

Finance2

Documents100

Additional data

Related companies1

FAQ

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Last updated: May 01, 2024

ULTRA SECURITY SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 1983 (40 years ago)

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Summary

NameULTRA SECURITY SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01779979
Incorporation Date21 Dec 1983 (40 years ago) / 53 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address138 DERBY LANE, LIVERPOOL, L13 3DW

Officers

individual

IndividualUnited Kingdom

Mr Roger Barry Wright

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Roger Barry

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Diana Margaret

Director


Resigned on31 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woods, Jacqueline

Secretary


Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021123,851 GBP
(~$170,329)
515,480 GBP
(~$708,928)
View full report
2020110,183 GBP
(~$141,290)
450,105 GBP
(~$577,181)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type unaudited abridgedAAView
20 Apr 2022Capital cancellation sharesSH06View
20 Apr 2022Capital return purchase own sharesSH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated01 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ULTRA SECURITY SYSTEMS LIMITED's headquarters?

ULTRA SECURITY SYSTEMS LIMITED's headquarters is located at 138 DERBY LANE, LIVERPOOL, L13 3DW

What is ULTRA SECURITY SYSTEMS LIMITED's industry?

ULTRA SECURITY SYSTEMS LIMITED is in the industry of Security systems service activities

What year was ULTRA SECURITY SYSTEMS LIMITED started?

ULTRA SECURITY SYSTEMS LIMITED was started in 1983

Sources: Companies House