Menna Overview
Here’s a quick overview of ULTIMATE SECURITY & INVESTIGATIONS LIMITED 👀 — a Carlisle, Cumbria based business that started in 1999.
ULTIMATE SECURITY & INVESTIGATIONS LIMITED
- Company statusactive
- Company No03879044
- Age26 years 8 months Incorporated 17 November 1999
- Officers1
Address
75 Parkhill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EX
ULTIMATE SECURITY & INVESTIGATIONS LIMITED is an active company incorporated on 17 November 1999 and based in Carlisle, Cumbria. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities, 80200 Security systems service activities, 80300 Investigation activities, 84250 Fire service activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 11 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Memorandum Articles
5 Years Ago on 23 Sep 2020
Resolution
5 Years Ago on 23 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 23 Sep 2020
Statement Of Companys Objects
5 Years Ago on 23 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 05 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 03 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 03 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Gregory Martin | director | May 1963 | 07 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Martin Kelly | May 1963 | 31 Oct 2016 |
| Mrs Judith Margaret Kelly | Jun 1973 | 31 Oct 2016 |
Related Companies
To view a related company, use above.
COCHRANE, James Stirling are mutual persons.
COCHRANE, James Stirling are mutual persons.
COCHRANE, James Stirling are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ULTIMATE SECURITY & INVESTIGATIONS LIMITED 👀 — a Carlisle, Cumbria based business that started in 1999.