ULTRA SECURITY SYSTEMS LIMITED
Active Company number 01779979
ULTRA SECURITY SYSTEMS LIMITED (company number 01779979) is a private limited company incorporated on 21 December 1983. Its status on the Companies House register is Active. Its registered office is in L13 3DW. Its nature of business (SIC 2007) is security systems service activities (80200). Its latest accounts we hold, for the period ending 31 December 2024, report net assets of £535k.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on ULTRA SECURITY SYSTEMS LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 01779979
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 December 1983
- Country of origin
- United Kingdom
- Registered office
- 138 DERBY LANE
LIVERPOOL
L13 3DW
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- UNAUDITED ABRIDGED
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026
- Confirmation statement last made up to
- 10 January 2026
- Next confirmation statement due
- 24 January 2027
Financial summary
| Period ending | 31 December 2024 | 31 December 2023 | 31 December 2022 | 31 December 2021 | 31 December 2020 | 31 December 2019 | 31 December 2018 | 31 December 2017 | 31 December 2016 | 31 December 2015 | 31 December 2014 | 31 December 2013 | 31 December 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Profit after tax | £42k | £32k | — | — | — | — | — | — | — | — | — | — | — |
| Total assets | £702k | £671k | £631k | £692k | £671k | £627k | £567k | £531k | £546k | £459k | £355k | £316k | £343k |
| Cash at bank | £411k | £337k | £266k | £327k | £274k | £245k | £231k | £201k | £217k | £150k | £119k | £71k | £121k |
| Current liabilities | £167k | £178k | £156k | £172k | £215k | £196k | £182k | £187k | £265k | £230k | £190k | £162k | £198k |
| Net current assets | £446k | £393k | £362k | £396k | £346k | £307k | £280k | £241k | £170k | £108k | £102k | £92k | £86k |
| Total liabilities | £167k | £179k | £162k | £176k | £221k | £215k | £188k | £187k | £267k | £239k | £200k | £167k | £202k |
| Net assets | £535k | £493k | £469k | £515k | £450k | £411k | £378k | £344k | £279k | £220k | £155k | £148k | £141k |
| Employees | 9 | 9 | 9 | 9 | 9 | 0 | 9 | 9 | 8 | — | — | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Charges (mortgages)
- 1 registered, 1 outstanding, 0 satisfied
Questions about ULTRA SECURITY SYSTEMS LIMITED
Is ULTRA SECURITY SYSTEMS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was ULTRA SECURITY SYSTEMS LIMITED incorporated?
ULTRA SECURITY SYSTEMS LIMITED was incorporated on 21 December 1983, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is ULTRA SECURITY SYSTEMS LIMITED registered?
Its registered office is in L13 3DW. (Companies House register, as at 2 October 2026.)
Who controls ULTRA SECURITY SYSTEMS LIMITED?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/01779979/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are ULTRA SECURITY SYSTEMS LIMITED's next accounts due?
The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 December 2024. (Companies House register, as at 2 October 2026.)
Does ULTRA SECURITY SYSTEMS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Unaudited abridged accounts”, made up to 31 December 2024. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Does ULTRA SECURITY SYSTEMS LIMITED have any charges registered against it?
Yes. The register shows 1 charge: 1 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/01779979/charges. (Companies House register, as at 2 October 2026.) Company charges: what a mortgage or debenture means and how to read one
Is ULTRA SECURITY SYSTEMS LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 6 October 2026. A name screen is not legal clearance.
Related companies
More security systems service activities companies
- VERISURE SERVICES (UK) LIMITED
- ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
- SECOM PLC
- TRITON SECURITY & FACILITIES MANAGEMENT LIMITED
- NEWMARK SECURITY PLC
- ABSOLUTE SOFTWARE EMEA LIMITED
- EA-RS SOLUTIONS LTD
- EAST MIDLANDS CENTRAL STATION LIMITED
Industry overview: 6,290 active companies in SIC 80200
Other active companies registered at L13 3DW
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “ULTRA SECURITY”. Each is a separate legal entity from ULTRA SECURITY SYSTEMS LIMITED: check the registered number before relying on a name. Register data as at 2 October 2026.
- ULTRA SECURITY LTD (Company, Active, London; 14858941)
- ULTRA SECURITY SHUTTER AND SHOPFRONT LTD (Company, Active, Stockport; 14213579)
- ULTRA SECURITY SYSTEMS UK LIMITED (Company, Active, Chislehurst; 06730016)
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CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: ULTRA SECURITY SYSTEMS LIMITED on Companies House.
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