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Summary

Contact details

Officers10

Tax information

Finance4

Events10

Identification numbers1

Related companies2

FAQ

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Last updated: Jun 17, 2024

ULTRAK SECURITY SYSTEMS

Active

is not in process of liquidation on Jun 17, 2024

Limited liability company

Poland 29 Jun 2001 (23 years ago)

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Summary

NameULTRAK SECURITY SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameULTRAK SECURITY SYSTEMS
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000021786
Fiscal code (NIP)7251001093
Identification number (REGON)47085780200000
LEI Code
  • 549300BYRM7YTFNQ3D17
Incorporation Date29 Jun 2001 (23 years ago) / 487 companies with the same date
Subscribed share capital700000,00 PLN
Paid share capital700 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #4669 - Wholesale of other machinery and equipment
  • Secondary:
  • #2630 - Manufacture of communication equipment
  • #2651 - Manufacture of instruments and appliances for measuring, testing and navigation
  • #2790 - Manufacture of other electrical equipment
  • #3313 - Repair of electronic and optical equipment
  • #4321 - Electrical installation
  • #4666 - Wholesale of other office machinery and equipment
  • #4690 - Non-specialised wholesale trade
  • #7112 - Engineering activities and related technical consultancy
  • #9512 - Repair of communication equipment

Contact details

Legal addressUl. Santocka, 39, Szczecin, 71-083, Szczecin, Polska

Officers

individual

IndividualUnited Kingdom

Hemant Kumar Trivedi

Person with significant control


Country of residenceWIELKA BRYTANIA

individual

IndividualUnited Kingdom

Grahame Paul Benson

Person with significant control


Country of residenceWIELKA BRYTANIA

individual

IndividualPoland

Mario Sergio De Freitas Moura

Person with significant control


Country of residenceSZWAJCARIA

corporate

IndividualPoland

HONEYWELL

Partner


Shares700.000,00 ZŁ

Number of shares1400

Value of shares500 ZŁ

Appointed on29 Jun 2001

Resigned on22 Nov 2018

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Tax information

VAT
  • Pays VATYes
  • Registration date24 May 1994

Financial reports

YearNet salesNet profitTotal assetsOther
202172,309,059.72 PLN
(~$18,723,271)
1,255,150.72 PLN
(~$325,001)
38,694,002.74 PLN
(~$10,019,191)
View full report
202067,080,874.33 PLN
(~$17,211,949)
1,062,738.58 PLN
(~$272,683)
28,436,593.91 PLN
(~$7,296,405)
View full report
201959,834,580.18 PLN
(~$15,588,352)
-479,383.56 PLN
(~-$124,891)
27,075,053.94 PLN
(~$7,053,705)
View full report

Find out all the information about the company

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Events

Old value

29 Dec 2016

Capital change700 000,00 ZŁ

50 000,00 ZŁ

04 Mar 2016

Address changeul. SANTOCKA, nr 39, lok. ---, miejsc. SZCZECIN, kod 71-083, poczta SZCZECIN, kraj POLSKA

ul. ---, nr 8, lok. ---, miejsc. LUBIESZYN, kod 72-002, poczta DOŁUJE, kraj POLSKA

26 Aug 2008

Address changeul. ---, nr 8, lok. ---, miejsc. LUBIESZYN, kod 72-002, poczta DOŁUJE, kraj POLSKA

ul. ---, nr 8, lok. ---, miejsc. LUBIESZYN, kod 72-022, poczta DOŁUJE, kraj POLSKA

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Identification numbers

Data from the LEI register
  • 549300BYRM7YTFNQ3D17
  • Legal nameULTRAK SECURITY SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
  • Registration date15 Mar 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Apr 2024

Frequently asked questions

Where is ULTRAK SECURITY SYSTEMS's headquarters?

ULTRAK SECURITY SYSTEMS's headquarters is located at Ul. Santocka, 39, Szczecin, 71-083, Szczecin, Polska

What is ULTRAK SECURITY SYSTEMS's industry?

ULTRAK SECURITY SYSTEMS is in the industry of Wholesale of other machinery and equipment

What year was ULTRAK SECURITY SYSTEMS started?

ULTRAK SECURITY SYSTEMS was started in 2001

What is the LEI number of ULTRAK SECURITY SYSTEMS?

ULTRAK SECURITY SYSTEMS LEI number is 549300BYRM7YTFNQ3D17

How much does ULTRAK SECURITY SYSTEMS generate in sales?

ULTRAK SECURITY SYSTEMS's sales is $18,723,271

How much profit does ULTRAK SECURITY SYSTEMS make?

ULTRAK SECURITY SYSTEMS's profit is $325,001

Sources: Ministerstwa Sprawiedliwości