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 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
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)
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 |
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 |