Menna Overview
Here’s a quick overview of ULTIMATE SOLUTIONS IN SECURITY LIMITED 👀 — a Basildon based business that started in 2019.
ULTIMATE SOLUTIONS IN SECURITY LIMITED
- Company statusactive
- Company No11972084
- Age7 years 2 months Incorporated 1 May 2019
- Officers2
Address
Alexander House, Suite 2, Christy Court, Basildon, SS15 6TL, England
ULTIMATE SOLUTIONS IN SECURITY LIMITED is an active company incorporated on 1 May 2019 and based in Basildon, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 29 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Capital Allotment Shares
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNSTAN, Ian | director | Sep 1972 | 01 May 2019 |
| NOONAN, Elisha Frances | director | Oct 1995 | 29 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Desmond Ernest Gregory | Nov 1957 | 01 May 2019 |
| Mr Ian Dunstan | Sep 1972 | 01 May 2019 |
Related Companies
To view a related company, use above.
GREGORY, Desmond Ernest are mutual persons.
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Here’s a quick overview of ULTIMATE SOLUTIONS IN SECURITY LIMITED 👀 — a Basildon based business that started in 2019.