ULTIMATE SECURITY & INVESTIGATIONS LIMITED
75 PARKHILL ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE CA3 0EX- Active
- Private Limited Company
- Company No. 03879044
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE SECURITY & INVESTIGATIONS LIMITED was incorporated on Wednesday, November 17, 1999 as a Private Limited Company with registered address in CARLISLE. ULTIMATE SECURITY & INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 25 years 3 months and 6 days.
| Name | ULTIMATE SECURITY & INVESTIGATIONS LIMITED |
|---|---|
| Company number | 03879044 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 PARKHILL ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gregory Martin Kelly Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Judith Margaret Kelly Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE SECURITY & INVESTIGATIONS LIMITED | 17 Nov 1999 |
| ROSEHILL BUSINESS SECURITY LIMITED | 19 Jan 2009 |