Company01779979Active

Ultra Security Systems Limited

Private limited company, incorporated 21 December 1983

Summary

Company name	Ultra Security Systems Limited
Company status	Active
Company number	01779979
Incorporation date	21 December 1983 (42 years, 10 months ago)
Dissolution date	—
Category	Private Limited Company with Share Capital
Previous names	—
Current director	Roger Barry Wright

Business industry	Administrative and Support Service Activities
Business activity	Security Systems Service Activities
Latest accounts	31 December 2024 (1 year, 9 months ago)
Next accounts due	31 December 2026 (2 months, 1 week from now)
Accounts category	Unaudited Abridged
Accounts year end	31 December
Latest return	10 January 2026 (9 months, 2 weeks ago)
Next return due	24 January 2027 (3 months from now)

Financials

via FinUK on Raq.com

TurnoverLocked

Net assetsLocked

Current liabilitiesLocked

Cash at bankLocked

EmployeesLocked

Gross profitLocked

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Contact

Registered address	138 Derby Lane Liverpool L13 3DW
Shared address	This company doesn't share its address with any other companies

Constituency	Liverpool, Wavertree
Region	North West
County	Merseyside
Built up area	Liverpool

Accounts & returns

Accounts year end	31 December
Category	Unaudited Abridged
Latest accounts	31 December 2024 (1 year, 9 months ago)
Next accounts due	31 December 2026 (2 months, 1 week from now)

Latest return	10 January 2026 (9 months, 2 weeks ago)
Next return due	24 January 2027 (3 months from now)

Director overview

Current

Retired

Closed

—

View all 3 directors

Classification

SIC industry	Administrative and support service activities
SIC 2007 (80200)	Security systems service activities

Event history

22 January 2024	Confirmation statement made on 10 January 2024 with no updates Download CS01 PDF	3 pages
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 Download AA PDF	10 pages
24 January 2023	Confirmation statement made on 10 January 2023 with updates Download CS01 PDF	4 pages
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 Download AA PDF	9 pages
20 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. Download SH03 PDF	3 pages

View complete filing history (125 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

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