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All Information about:
Name

Ussl Limited
Address
St. Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID no VAT ID available
Company No. 03841431 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 September 1999
AccountsFULL
last accounts made up to 30 June 2018
Sector (SIC)80100 - Private security activities
Previous Names
  • Ultimate Security Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Noonan Services Group (Uk) Limited Status: Active Notified: 16/11/2017 Companies House Number: 05049403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Edwards, Martin Dominic Status: Ceased Notified: 01/07/2016 Ceased: 16/11/2017 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Edwards, Theresa Maria Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hall, Stephen John Status: Ceased Notified: 01/07/2016 Ceased: 16/11/2017 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Doyle, Declan London, United Kingdom Status: Active Notified: 16/11/2017 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Doyle, Declan London, United Kingdom Status: Active Notified: 16/11/2017 Role: Secretary
    O'Donoghue, John London, United Kingdom Status: Active Notified: 16/11/2017 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish