About

Registered Number: 04680858
Date of Incorporation: 27/02/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: 163 Main Road, Duston, Northampton, NN5 6RD,

 

Ultra Secure Ltd was setup in 2003, it's status is listed as "Active". We don't currently know the number of employees at Ultra Secure Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTER, Mark 04 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WALTER, Janette 04 March 2003 23 March 2006 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 21 December 2017
AAMD - Amended Accounts 05 April 2017
AAMD - Amended Accounts 30 March 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 28 July 2015
AR01 - Annual Return 03 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 06 January 2014
AD01 - Change of registered office address 12 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 08 March 2011
CH03 - Change of particulars for secretary 08 March 2011
CH01 - Change of particulars for director 08 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 27 February 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 22 December 2008
395 - Particulars of a mortgage or charge 29 March 2008
363a - Annual Return 21 March 2008
395 - Particulars of a mortgage or charge 08 March 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 24 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 04 January 2006
287 - Change in situation or address of Registered Office 23 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 26 January 2005
225 - Change of Accounting Reference Date 26 January 2005
363s - Annual Return 01 June 2004
287 - Change in situation or address of Registered Office 08 August 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
NEWINC - New incorporation documents 27 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.