Urmet Communication And Security Uk Limited

General information

Name:

Urmet Communication And Security Uk Ltd

Office Address:

490 Urban Hive Skyline 120 Avenue West CM77 7AA Great Notley

Number: 03810447

Incorporation date: 1999-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urmet Communication And Security Uk Limited has existed in this business for at least 25 years. Registered with number 03810447 in 1999, the company is based at 490 Urban Hive Skyline 120, Great Notley CM77 7AA. It has been already twelve years that Urmet Communication And Security Uk Limited is no longer identified under the name Urmet Domus Communication And Security Uk. This firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Tue, 11th Apr 2023.

The directors currently chosen by this limited company are as follow: Angelica C. appointed seven years ago, Silvia Z. appointed on 2008-12-11, Mark H. appointed on 2000-06-01 and 2 remaining, listed below. Moreover, the managing director's assignments are constantly supported by a secretary - Antony C., who was appointed by the limited company on 1999-07-29.

  • Previous company's names
  • Urmet Communication And Security Uk Limited 2012-12-13
  • Urmet Domus Communication And Security Uk Limited 1999-07-20

Financial data based on annual reports

Company staff

Angelica C.

Role: Director

Appointed: 19 October 2017

Latest update: 30 January 2024

Silvia Z.

Role: Director

Appointed: 11 December 2008

Latest update: 30 January 2024

Mark H.

Role: Director

Appointed: 01 June 2000

Latest update: 30 January 2024

Antony C.

Role: Secretary

Appointed: 29 July 1999

Latest update: 30 January 2024

Antony C.

Role: Director

Appointed: 29 July 1999

Latest update: 30 January 2024

Manji G.

Role: Director

Appointed: 20 July 1999

Latest update: 30 January 2024

People with significant control

The companies that control this firm include: Urmet Domus International Sa owns over 1/2 to 3/4 of company shares . This business can be reached in Luxembourg at Boulevard Roosevelt 15 L.

Urmet Domus International Sa
Address: Boulevard Roosevelt 15 L Boulevard Roosevelt 15 L, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 June 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 27th, July 2016
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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