ULTRA SUREFIRE LIMITED
In Administration
General Information
NAME
ULTRA SUREFIRE LIMITED
COMPANY NUMBER
05289726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
17/11/2004
(20years old)
WEBSITE
www.ultrasurefire.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
17/11/2004
27/06/2012
ULTRA SUPPRESSION SYSTEMS LIMITED
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 01494444123
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Lexham House
14a Hill Avenue
Amersham
Buckinghamshire
HP6 5BW
Telephone: 444123
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 |
|---|---|---|
| ULTRA SUREFIRE GROUP LIMITED | In Liquidation | View Report |
| ULTRA SUREFIRE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | Sarah Browne (930166965) has left the board |
| 16/01/2023 | Marcus Peter Kemp (920028749) has left the board |
| 16/01/2023 | Johanna Linda Cherriman (920027671) has left the board |
Credit Risk Overview
Want to learn more about ULTRA SUREFIRE 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 ULTRA SUREFIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA SUREFIRE 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 |
|---|---|---|---|---|
|
Director: 17/11/2004 - Present (20years) Secretary: 17/11/2004 - Present (20years) Born in Oct 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
17/11/2004 - 03/04/2007 (2 years and 4 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
17/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
03/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA SUREFIRE GROUP LIMITED | In Liquidation | View Report |
| SUREFIRE SERVICES LTD. | Active - Accounts Filed | View Report |
| ULTRA MIST FIRE PROTECTION LIMITED | Company is dissolved | View Report |
| ULTRA SUREFIRE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2023 | Sarah Browne (930166965) has left the board |
| 16/01/2023 | Marcus Peter Kemp (920028749) has left the board |
| 16/01/2023 | Johanna Linda Cherriman (920027671) has left the board |
| 05/01/2023 | Paul John Ruttley (915663885) has left the board |
| 12/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Colin McQuade (929353156) has left the board |
| 01/11/2022 | New Company Secretary Sarah Browne (930166965) Appointed |
| 16/03/2022 | Lorna King (927521663) has left the board |
| 16/03/2022 | New Company Secretary Colin McQuade (929353156) Appointed |
| 21/11/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Company Secretary Lorna King (927521663) Appointed |
| 13/10/2020 | Samina Ally (911574240) has left the board |
| 01/08/2020 | New Accounts filed |
| 05/06/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 20/08/2015 | New Board Member Marcus Peter Kemp (920028749) Appointed |
| 20/08/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Johanna Linda Cherriman (920027671) Appointed |
| 20/08/2015 | New Board Member Paul John Ruttley (915663885) Appointed |
| 29/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 22/01/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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