ULTRA FIRE & SECURITY LTD - YORK


Company Profile Company Filings

Overview

ULTRA FIRE & SECURITY LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
ULTRA FIRE & SECURITY LTD was incorporated 3 years ago on 04/12/2020 and has the registered number: 13061142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ULTRA FIRE & SECURITY LTD - YORK

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 CLIFTON MOOR BUSINESS VILLAGE
YORK
YO30 4XG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUTURE ALARMS LTD (until 03/07/2023)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE VARLEY Aug 1987 British Director 2020-12-04 CURRENT
MR JAMIE LEE KITSON Jun 1992 British Director 2022-09-12 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Future Group York Ltd 2020-12-04 - 2023-06-21 York   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jamie Lee Kitson 2020-12-04 - 2023-03-10 6/1992 York   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie Daniel Varley 2020-12-04 8/1987 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITY FIRE AND SECURITY SYSTEMS LTD YORK UNITED KINGDOM Dissolved... DORMANT 80200 - Security systems service activities
ULTRA FIRE & SECURITY SYSTEMS LTD YORK ENGLAND Active -... NO ACCOUNTS FILED 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Future Alarms Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 31-12-2022 £10,700 Cash £5,157 equity
Future Alarms Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-12-2021 £2,150 Cash £147 equity

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