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 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
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 |
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 |