ULTRA FIRE PROTECTION SYSTEMS LTD

DEPT 7970 196 HIGH ROAD, WOOD GREEN, LONDON  N22 8HH
  • Active
  • Private Limited Company
  • Company No. 07908830
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

ULTRA FIRE PROTECTION SYSTEMS LTD was incorporated on Friday, January 13, 2012 as a Private Limited Company with registered address in LONDON. ULTRA FIRE PROTECTION SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 13 years 1 month and 11 days.

Name ULTRA FIRE PROTECTION SYSTEMS LTD
Company number 07908830
Company type Private Limited Company
Incorporation date 13 Jan 2012
Status Active
Industry (SIC 2007)

Address

Registered Address DEPT 7970 196 HIGH ROAD
WOOD GREEN
LONDON
N22 8HH
Country Of Origin UNITED KINGDOM

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 Bryan Anthony Thornton Nationality: British Dates: Monday, February 7, 2022 - Wednesday, March 30, 2022
significant influence or control
Peter Valaitis Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-482 days left)
Latest accounts 31 January 2022
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

No mortgages have been registered against ULTRA FIRE PROTECTION SYSTEMS LTD.

Previous Names

Name Change Date
ULTRA FIRE PROTECTION SYSTEMS LTD 13 Jan 2012
CYCLEUTION LTD 01 Apr 2022