ULTRA VISION FIRE & SECURITY LTD - GLOUCESTER
| Company Profile | Company Filings |
Overview
ULTRA VISION FIRE & SECURITY LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
ULTRA VISION FIRE & SECURITY LTD was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ULTRA VISION FIRE & SECURITY LTD was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ULTRA VISION FIRE & SECURITY LTD - GLOUCESTER
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
30 GLENMORE CENTRE, JESSOP COURT
GLOUCESTER
GL2 2AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL DREW | Mar 1988 | British | Director | 2018-07-01 | CURRENT |
| MR ROBERT HENRY ENOS DREW | Mar 1980 | British | Director | 2015-02-17 | CURRENT |
| MR SAMUEL DREW | Mar 1988 | British | Director | 2016-02-18 UNTIL 2016-02-18 | RESIGNED |
| MR ROBERT HENRY ENOS DREW | Mar 1980 | British | Director | 2015-02-17 UNTIL 2016-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ultra-Vision Holding Limited | 2023-12-08 | Longhope |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Samuel Drew | 2018-07-01 - 2023-12-08 | 3/1988 | Gloucester | Ownership of shares 25 to 50 percent |
| Mr Robert Henry Enos Drew | 2016-04-16 - 2023-12-08 | 3/1980 | Gloucester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ultra Vision Fire & Security Ltd | 2023-12-26 | 31-05-2023 | £291,444 Cash |
| Ultra Vision Fire & Security Ltd Filleted accounts for Companies House (small and micro) | 2023-02-24 | 31-05-2022 | £166,398 Cash £474,532 equity |
| Ultra Vision Fire & Security Ltd Filleted accounts for Companies House (small and micro) | 2022-01-14 | 31-05-2021 | £101,673 Cash £318,879 equity |
| Ultra Vision Fire & Security Ltd Filleted accounts for Companies House (small and micro) | 2021-01-20 | 31-05-2020 | £125,782 Cash £233,432 equity |
| Ultra Vision Fire & Security Ltd Filleted accounts for Companies House (small and micro) | 2019-03-28 | 31-05-2018 | £107,331 Cash £65,021 equity |
| Ultra Vision Fire & Security Ltd - Period Ending 2017-05-31 | 2018-03-01 | 31-05-2017 | £92,160 Cash £1,722 equity |
| Abbreviated Company Accounts - ULTRA VISION FIRE & SECURITY LTD | 2016-11-08 | 31-05-2016 | £26,223 Cash £3,839 equity |