Ltd Facts The UK company register, as filed

Register entry · No. 01779979

ULTRA SECURITY SYSTEMS LIMITED

Active Private Limited Company Incorporated 21 Dec 1983

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £534,855.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 21 Dec 1983 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    138 DERBY LANE, LIVERPOOL, L13 3DW

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ULTRA SECURITY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £42,298 £410,993 £534,855 9
31 Dec 2023 not published £31,512 £337,121 £492,557 9
31 Dec 2022 * not published not published £266,156 £469,212 9
31 Dec 2021 not published not published £326,687 £515,480 9
31 Dec 2020 not published not published £273,885 £450,105 9
31 Dec 2019 not published not published £244,930 £411,400 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Barry Wright Managing Director Director — — June 1948 British · England
Jacqueline Woods Secretary — — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Roger Barry Wright Ownership of shares 50 to 75 percent 6 Apr 2016 — June 1948 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ULTRA SECURITY SYSTEMS LIMITED still trading?

The register shows ULTRA SECURITY SYSTEMS LIMITED as active.

What does ULTRA SECURITY SYSTEMS LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was ULTRA SECURITY SYSTEMS LIMITED set up?

It was incorporated on 21 December 1983.

When are ULTRA SECURITY SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ULTRA SECURITY SYSTEMS LIMITED's next confirmation statement due?

By 24 January 2027.

Who runs ULTRA SECURITY SYSTEMS LIMITED?

ULTRA SECURITY SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 01779829 ASSURED SECURITY LIMITED Active Private Limited Company Inc. 21 Dec 1983 80200 · Security systems service activities
  2. 01778799 ARMOUR SECURITY (LONDON) LIMITED Active Private Limited Company Inc. 16 Dec 1983 80200 · Security systems service activities
  3. 01772597 GBSG LTD Active Private Limited Company Inc. 24 Nov 1983 80200 · Security systems service activities
  4. 01758680 LEE FIRE AND SECURITY LIMITED Active Private Limited Company Inc. 5 Oct 1983 80200 · Security systems service activities
  5. 01751338 D J BYERS SECURITY SOLUTIONS LIMITED Active Private Limited Company Inc. 8 Sep 1983 80200 · Security systems service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House