Ultimate Security (Uk) Limited

DataGardener
dissolved

Ultimate Security (uk) Limited

03762666•Private Limited With Share Capital

1 Carreg Yr Afon, Swansea, Sa8 9Aj, SA92DR

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/04/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

84240

Risk

—

Company Overview

Registration, classification & business activity

Ultimate Security (uk) Limited (03762666) is a private limited with share capital incorporated on 29/04/1999 (26 years old) and registered in sa8 9aj, Sa8 9Aj. The company operates under SIC code 84240 - public order and safety activities.

Private Limited With Share Capital
SIC: 84240
Incorporated 29/04/1999
Sa8 9Aj

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
R
rebecca rees-jones
director
P
paul john hudson
director
P
paul john hudson
director

Filed Documents

58
Gazette Dissolved Compulsary
Category:Gazette
Date:18-11-2014
Gazette Notice Compulsary
Category:Gazette
Date:05-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-01-2010
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Address
Date:09-10-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:25-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Capital
Date:05-02-2002
Legacy
Category:Annual Return
Date:24-05-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:16-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:19-10-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Annual Return
Date:06-06-2000
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Address
Date:06-05-1999
Incorporation Company
Category:Incorporation
Date:29-04-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/07/2014
Filing Date25/07/2013
Latest Accounts31/10/2012

Trading Addresses

1 Carreg Yr Afon, Godrergraig, Swansea, West Glamorgan, SA92DRRegistered
1 Carreg Yr Afon, Swansea, West Glamorgan, SA89AJ

Related Companies

2
rgm security limited
live
convergent security limited
live

Contact

1 Carreg Yr Afon, Swansea, Sa8 9Aj, SA92DR