ULTRA SECURITY GUARDING LTD
Company is dissolved
General Information
NAME
ULTRA SECURITY GUARDING LTD
COMPANY NUMBER
08182959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
16/08/2012
(12 years and 2 months old)
WEBSITE
ULTRASECURITYGUARDING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/06/2019
ACCOUNTS MADE UP TO
31/08/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 1BA
Telephone: 02085181226
TPS: No
28-42 Olympic House
Clements Road
Ilford
IG1 1BA
IG1 1BA
Telephone: 85181226
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Beatrix Szabacsik (924739008) has left the board |
| 12/06/2019 | New Board Member Asif Ali (925368413) Appointed |
Credit Risk Overview
Want to learn more about ULTRA SECURITY GUARDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRA SECURITY GUARDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA SECURITY GUARDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2013 - 22/10/2013 (2 months) Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/2013 - 28/09/2015 (1 years and 11 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/07/2015 - 30/09/2015 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Born in May 1984 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Beatrix Szabacsik (924739008) has left the board |
| 12/06/2019 | New Board Member Asif Ali (925368413) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | Zeshan Sadiq (923766760) has left the board |
| 30/07/2018 | Change in Reg. Office |
| 16/07/2018 | Muhammad Ibrahim (917144901) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Board Member Beatrix Szabacsik (924739008) Appointed |
| 06/06/2018 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Muhammad Ibrahim (920635837) has left the board |
| 11/09/2017 | New Company Secretary Zeshan Sadiq (923766760) Appointed |
| 29/06/2017 | New Annual Return filed |
| 27/06/2017 | New Board Member Muhammad Ibrahim (917144901) Appointed |
| 27/06/2017 | Zeshan Sadiq (915489875) has left the board |
| 16/09/2016 | New Accounts filed |
| 24/03/2016 | New Company Secretary Muhammad Ibrahim (920635837) Appointed |
| 25/12/2015 | Muhammad Ibrahim (920141960) has left the board |
| 05/10/2015 | Muhammad Ibrahim (918230913) has left the board |
| 05/10/2015 | Zeshan Sadiq (919962326) has left the board |
| 05/10/2015 | New Company Secretary Muhammad Ibrahim (920141960) Appointed |
| 29/09/2015 | New Annual Return filed |
| 24/09/2015 | New Board Member Zeshan Sadiq (915489875) Appointed |
| 27/07/2015 | New Company Secretary Zeshan Sadiq (919962326) Appointed |
| 04/06/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 03/02/2014 | Change in Reg. Office |
| 24/10/2013 | Muhammad Bilal Anwar Karam (918040559) has left the board |
| 24/10/2013 | New Board Member Muhammad Ibrahim (918230913) Appointed |
| 11/09/2013 | New Annual Return filed |
| 09/08/2013 | Muhammad Ibrahim (917144901) has left the board |
| 09/08/2013 | New Board Member Muhammad Bilal Anwar Karam (918040559) Appointed |
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