CompaniesInTheUK

ULTIMATE SECURITY SYSTEMS LTD

Company number 13552103 ·

Active

2 active / 1 ceased · persons with significant control

Mr Nikko Amnon Giovanni Singer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-14
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Mr Henry Raymond Remblance

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-06
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Mr Gallipcan Ilbey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-06
Ceased on
2023-03-14
Date of birth
June 1994
Nationality
British
Country of residence
England
Correspondence address
10, Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England