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United Kingdom Company reports and documents

Ultra Secure Ltd

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Reports
Financials
Details
Charts
Directors
Filings (11)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2024-03-31
Trade Debtors	£776,413	+28.75%
Employees	£10	-40.00%
Total assets	£1,285,836	+3.76%

Details

Company type	Private Limited Company, Active
Company Number	04680858
Record last updated	Tuesday, March 14, 2023 2:43:54 PM UTC
Official Address	222 Wolverton Road Blakelands Linford North There are 112 companies registered at this street
Locality	Linford North
Region	Milton Keynes, England
Postal Code	MK145AB
Sector	retail, good, specialise, store, commercial

Charts

Visits

Directors

Michael Statham (born on Jun 9, 1960), 7 companies
Michael Statham (1958) (born on May 1, 1958), 4 companies
Mark Walter (born on Oct 1, 1963), 18 companies
Denise Anne Statham (born on Nov 1, 1959), 2 companies
Janette Walter
Christopher Summers-James (born on Jul 1, 1985), 2 companies

Filings

Document Type	Publication date	Download link
Registry	Mar 9, 2023	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Mar 9, 2023	Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Mar 9, 2023	Appointment of a man as Director
Registry	Mar 1, 2021	Two appointments: 2 women,: 2 women
Registry	Mar 1, 2021	Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Feb 27, 2021	Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry	Feb 27, 2021	Resignation of one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Apr 6, 2016	Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry	Mar 23, 2006	Appointment of a man as Secretary
Registry	Apr 1, 2005	Appointment of a man as Security Consultant and Director
Registry	Mar 4, 2003	Appointment of a man as Director

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A member company of the Spanish Consumption Arbitration System, with code 413

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