ULTRA FIRE & SECURITY LTD
2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK YO30 4XG- Active
- Private Limited Company
- Company No. 13061142
- Last Updated: 01 Mar 2024
Company Profile
ULTRA FIRE & SECURITY LTD was incorporated on Friday, December 4, 2020 as a Private Limited Company with registered address in YORK. ULTRA FIRE & SECURITY LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 3 years 11 months and 11 days.
| Name | ULTRA FIRE & SECURITY LTD |
|---|---|
| Company number | 13061142 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG |
|---|---|
| Country Of Origin | ENGLAND |
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 Jamie Lee Kitson Nationality: British |
Dates: Friday, December 4, 2020 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Daniel Varley Nationality: British |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Future Group York Ltd Clifton Moor Business Village, James Nicolson Link, YO30 4XG |
Dates: Friday, December 4, 2020 - Wednesday, June 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA FIRE & SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA FIRE & SECURITY LTD | 04 Dec 2020 |
| FUTURE ALARMS LTD | 03 Jul 2023 |