Ultimate Security Systems Ltd
- Company number
- 13552103
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Aug 2021
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGER, Nikko Amnon Giovanni | Director | 17 Nov 2022 | |
| REMBLANCE, Henry Raymond | Director | 6 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gallipcan Ilbey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | 14 Mar 2023 |
| Mr Nikko Amnon Giovanni Singer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Mar 2023 | |
| Mr Henry Raymond Remblance | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £15,679 | £18,727 | 12 |
| 31 Aug 2024 | £10,831 | £1,260 | 18 |
| 31 Aug 2023 | £2,006 | £29,700 | 9 |
| 31 Aug 2022 | -£31 | £2,279 | 9 |
Connections
Directors’ other companies
- REMBLANCE, Henry Raymond - Director at Greater Essex Leisure Ltd
- REMBLANCE, Henry Raymond - Director at Shoreline Leisure Limited
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