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Companies House/Ilford/Company profile

ULTRA SECURITY SERVICES LTD

Active - Proposal to Strike off
12126883·incorporated 2019-07-29

ULTRA SECURITY SERVICES LTD is an active UK private limited company, incorporated on 29 July 2019 at Companies House (number 12126883; OpenRegistry canonical ID GB-12126883-ultra-security-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-29
Registered Address
12 WINDSOR ROAD, ILFORD, IG1 1HQ, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-07-28. Next confirmation statement due 2023-08-11.

Persons with significant control

ULTRA SECURITY SERVICES LTD has 2 persons with significant control on file:

  • Mr Usman Shaukat born 1984 resident in England, British national. Notified 2019-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Imran Mehmood born 1982 resident in England, Pakistani national. Notified 2022-07-12.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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