USSL LIMITED
Company is dissolved
General Information
NAME
USSL LIMITED
COMPANY NUMBER
03841431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
14/09/1999
(25 years and 2 months old)
WEBSITE
ULTIMATESECURITY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/09/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
14/09/1999
09/02/2018
ULTIMATE SECURITY SERVICES LIMITED
LONDON
EC3R 6HD
St. Magnus House
3 Lower Thames Street
LONDON
EC3R 6HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2019 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about USSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/1999 - 01/11/2005 (6 years and 1 months) Born in Jun 1957 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
14/09/1999 - 16/11/2017 (18 years and 2 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Director: 02/05/2002 - 16/11/2017 (15 years and 6 months) Secretary: 01/11/2005 - 16/11/2017 (12years) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2019 | Change in Reg. Office |
| 04/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 14/03/2018 | Declan Doyle (924031900) has left the board |
| 14/03/2018 | New Board Member Declan Doyle (913429427) Appointed |
| 29/11/2017 | John O'Donoghue (924031946) has left the board |
| 29/11/2017 | New Board Member John O'Donoghue (913429428) Appointed |
| 22/11/2017 | Stephen John Hall (908345857) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 22/11/2017 | New Board Member John O'Donoghue (924031946) Appointed |
| 22/11/2017 | New Company Secretary Declan Doyle (924031954) Appointed |
| 22/11/2017 | New Board Member Declan Doyle (924031900) Appointed |
| 22/11/2017 | Elaine Rosetta Bright (908407272) has left the board |
| 22/11/2017 | Martin Dominic Edwards (906862238) has left the board |
| 14/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 29/09/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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