ULTRA SUREFIRE LIMITED

05289726
Dissolved Milton Keynes

Other construction installation

Other construction installation
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ULTRA SUREFIRE LIMITED

05289726

Other construction installation

Founded 17 Nov 2004 Dissolved Milton Keynes, United Kingdom website.com
Other construction installation

Previous Company Names

ULTRA SUPPRESSION SYSTEMS LIMITED 17 Nov 2004 — 27 Jun 2012
Accounts Due 31 Jan 2024 30 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ

Full company profile for ULTRA SUREFIRE LIMITED (05289726), a dissolved company based in Milton Keynes, United Kingdom. Incorporated 17 Nov 2004. Other construction installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2023
Due by 31 January 2024 30 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 201050£50£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ultra Surefire Group Limited
90.0%
900
Paul John Ruttley
10.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peter Kemp

British

Active
Notified 22 Dec 2022
Residence United Kingdom
DOB October 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ultra Surefire Group Limited

Ceased 22 Dec 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Feb 2025InsolvencyLiquidation In Administration Move To Creditors Voluntary Liquidation
2 Sept 2024InsolvencyLiquidation In Administration Progress Report
27 Mar 2024InsolvencyLiquidation In Administration Progress Report
3 Mar 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Feb 2025 Insolvency

Liquidation In Administration Move To Creditors Voluntary Liquidation

2 Sept 2024 Insolvency

Liquidation In Administration Progress Report

27 Mar 2024 Insolvency

Liquidation In Administration Progress Report

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 months ago on 3 Mar 2026

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 8 May 2025

Liquidation In Administration Move To Creditors Voluntary Liquidation

1 years ago on 14 Feb 2025

Liquidation In Administration Progress Report

1 years ago on 2 Sept 2024

Liquidation In Administration Progress Report

2 years ago on 27 Mar 2024