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Companies House/Gloucester/Company profile

ULTRA VISION FIRE & SECURITY LTD

Active
09444249·incorporated 2015-02-17

ULTRA VISION FIRE & SECURITY LTD is an active UK private limited company, incorporated on 17 February 2015 at Companies House (number 09444249; OpenRegistry canonical ID GB-09444249-ultra-vision-fire-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-17
Registered Address
30 GLENMORE CENTRE, JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AP, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

ULTRA VISION FIRE & SECURITY LTD has 1 person with significant control on file:

  • Ultra-Vision Holding Limited (England reg. 14339047). Notified 2023-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Samuel Drew born 1988 resident in England, British national. Notified 2018-07-01. Ceased 2023-12-08.
    • Owns 25–50% of shares
  • Mr Robert Henry Enos Drew born 1980 resident in United Kingdom, British national. Notified 2016-04-16. Ceased 2023-12-08.
    • Owns 25–50% of shares

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