ULTRA SECURE LIMITED - TOWCESTER


Company Profile Company Filings

Overview

ULTRA SECURE LIMITED is a Private Limited Company from TOWCESTER UNITED KINGDOM and has the status: Active.
ULTRA SECURE LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ULTRA SECURE LIMITED - TOWCESTER

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE MILL PURY HILL BUSINESS PARK
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER SUMMERS-JAMES Jul 1985 British Director 2023-03-09 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-02-27 UNTIL 2003-03-04 RESIGNED
MR MARK WALTER Jul 1962 British Director 2003-03-04 UNTIL 2023-03-09 RESIGNED
MR MICHAEL STATHAM May 1958 British Director 2005-04-01 UNTIL 2023-03-09 RESIGNED
MRS DENISE ANNE STATHAM Nov 1959 British Director 2021-03-01 UNTIL 2023-03-09 RESIGNED
JANETTE WALTER Secretary 2003-03-04 UNTIL 2006-03-23 RESIGNED
MR MICHAEL STATHAM May 1958 British Secretary 2006-03-23 UNTIL 2023-03-09 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-02-27 UNTIL 2003-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultra Secure Holdings Limited 2023-03-09 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Denise Anne Statham 2021-03-01 - 2023-03-09 11/1959 Towcester   Northamptonshire Significant influence or control
Mrs Janette Walter 2021-03-01 - 2023-03-09 4/1964 Towcester   Northamptonshire Significant influence or control
Mr Mark Walter 2021-02-27 - 2023-03-09 7/1962 Towcester   Northamptonshire Significant influence or control
Mr Michael Statham 2016-04-06 - 2023-03-09 5/1958 Towcester   Northamptonshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTER-BROADLEY LIMITED Dissolved... MICRO ENTITY 99999 - Dormant Company
SPINACLEAN LTD ALTRINCHAM UNITED KINGDOM Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
SOLAR GATES DIRECT LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Ultra Secure Limited - Period Ending 2023-03-31 2023-07-29 31-03-2023 £248,452 Cash
Ultra Secure Limited - Period Ending 2022-03-31 2022-12-24 31-03-2022 £401,168 Cash
Ultra Secure Limited - Period Ending 2021-03-31 2021-12-24 31-03-2021 £489,382 Cash
ULTRA SECURE LIMITED 2017-12-22 31-03-2017 £199,153 Cash £653,069 equity
Abbreviated Company Accounts - ULTRA SECURE LIMITED 2016-12-20 31-03-2016 £140,648 Cash £443,017 equity
Abbreviated Company Accounts - ULTRA SECURE LIMITED 2015-12-24 31-03-2015 £208,499 Cash £408,325 equity

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