ULTIMATE SECURITY SYSTEMS LTD

ULTIMATE SECURITY SYSTEMS LTD is an active private limited company, incorporated on 6 August 2021. The nature of the business is Security systems service activities. The company's registered office is on Towerfield Road, Southend-on-sea. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ULTIMATE SECURITY SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 TOWERFIELD ROAD
Address Line 2	SHOEBURYNESS
Post Town	SOUTHEND-ON-SEA
Country	ENGLAND
Postcode	SS3 9QE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	03/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

ULTIMATE SECURITY SYSTEMS LTD

Directors

(The company's officers)

MR HENRY RAYMOND REMBLANCE

(~24 year old British national)

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2021

MR NIKKO AMNON GIOVANNI SINGER

(~37 year old British national)

10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/2022

Shareholders

(Persons of Significant Control)

Mr Henry Raymond Remblance

(~24 year old British national)

10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/08/2021

Mr Nikko Amnon Giovanni Singer

(~37 year old British national)

10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/03/2023

Connections

(Shared officers)

FORTIS SERVICES LIMITED

MR NIKKO AMNON GIOVANNI SINGER

MARINE FOOD RESTAURANT LIMITED

MR NIKKO AMNON GIOVANNI SINGER

STAR PUB COMPANY LIMITED

MR NIKKO AMNON GIOVANNI SINGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)