Ukfss Installations Ltd is a private limited company that can be found at Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-05, this 7-year-old company is run by 3 directors.
Director Nigel J., appointed on 31 July 2023. Director Benjamin J., appointed on 21 July 2023. Director Robert A., appointed on 31 October 2021.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999). According to official records there was a change of name on 2023-08-25 and their previous name was Vrc Monitoring Solutions Ltd.
The last confirmation statement was filed on 2023-03-14 and the date for the following filing is 2024-03-28. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Suite 2, 720 Mandarin Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1GG |
| Country of origin | United Kingdom |
| Registration Number | 11186046 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (313 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 31 October 2021
The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Nigel J. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Peter H. This PSC has significiant influence or control over the company,. Then there is Arm Secure Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Nigel J.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Peter H.
| Notified on | 21 July 2023 |
| Ceased on | 2 October 2023 |
| Nature of control: |
significiant influence or control |
Arm Secure Holdings Limited
Suite 2 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 10 March 2023 |
| Ceased on | 21 July 2023 |
| Nature of control: |
75,01-100% shares |
Remote Video Response Centre Limited
Vision House, The Alpha Centre Armstrong Way, Yate, Bristol, BS37 5NG, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06235194 |
| Notified on | 14 March 2018 |
| Ceased on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 5 February 2018 |
| Ceased on | 14 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vrc Monitoring Solutions | August 25, 2023 |
| Helpful Ventures | April 3, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 100 | 23 | 1 944 | 166 |
| Current Assets | 1 | 101 | 23 | 1 944 | 166 | |
| Debtors | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | -77 | -156 | -234 |
| Other Debtors | 1 | 1 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 2 100 | 400 | ||||
| Creditors | 100 | 100 | 2 100 | 400 | ||
| Net Current Assets Liabilities | 1 | 1 | -77 | -156 | -234 | |
| Other Creditors | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | -77 | -156 | -234 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed arm secure technologies LTDcertificate issued on 20/02/25 filed on: 20th, February 2025 |
change of name | Free Download (3 pages) |
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