Ultra Fire & Security Ltd
- Company number
- 13061142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2020
- Nature of business
- Security systems service activities
Registered office
Previous names
- Future Alarms Ltd (until 3 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARLEY, Jamie Daniel | Director | 4 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jamie Lee Kitson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2020 | 10 Mar 2023 |
| The Future Group York Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Dec 2020 | 21 Jun 2023 |
| Miss Dulcie Mae Brooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2025 | |
| Mr Jamie Daniel Varley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £22,865 | £21,396 | 2 |
| 31 Dec 2024 | £425 | £4,547 | 2 |
| 31 Dec 2023 | £429 | £5,296 | 2 |
| 31 Dec 2022 | £5,157 | £10,700 | 2 |
| 31 Dec 2021 | £147 | £2,150 | 2 |
Connections
Registered address
421 companies are registered at this address - likely a registration agent.