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All Information about:

                        
Name

Ultra Vision Fire & Security LTD

Address
Apartment 5
Vinings Warehouse
The Docks
Gloucester
GL1 2EG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 30 Glenmore Centre, Jessop Court
Gloucester
GL2 2AP
Company No. 09444249 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)43210 - Electrical installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ultra-Vision Holding Limited Status: Active Notified: 08/12/2023 Companies House Number: 14339047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Drew, Robert Henry Enos Status: Ceased Notified: 16/04/2016 Ceased: 08/12/2023 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Drew, Samuel Status: Ceased Notified: 01/07/2018 Ceased: 08/12/2023 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Drew, Robert Henry Enos Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 17/02/2015 Date of Birth: 03/1980 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Drew, Samuel Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 01/07/2018 Date of Birth: 03/1988 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag PHX Security LTD Status: Ceased Notified: 29/11/2019 Ceased: 08/12/2023 Companies House Number: 03968681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors