URMET COMMUNICATION AND SECURITY UK LIMITED - GREAT NOTLEY


Company Profile Company Filings

Overview

URMET COMMUNICATION AND SECURITY UK LIMITED is a Private Limited Company from GREAT NOTLEY and has the status: Active.
URMET COMMUNICATION AND SECURITY UK LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810447. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

URMET COMMUNICATION AND SECURITY UK LIMITED - GREAT NOTLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

490 URBAN HIVE SKYLINE 120
GREAT NOTLEY
ESSEX
CM77 7AA

This Company Originates in : United Kingdom
Previous trading names include:
URMET DOMUS COMMUNICATION AND SECURITY UK LIMITED (until 13/12/2012)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SILVIA ZUCCA Apr 1978 Italian Director 2008-12-11 CURRENT
MR MARK IAN HAGGER Jul 1970 British Director 2000-06-01 CURRENT
MR MANJI GAMI Mar 1967 British Director 1999-07-20 CURRENT
MS ANGELICA COMETTO Feb 1990 Italian Director 2017-10-19 CURRENT
MR ANTONY JAMES CARPENTER British Director 1999-07-29 CURRENT
MR ANTONY JAMES CARPENTER British Secretary 1999-07-29 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1999-07-20 UNTIL 1999-07-20 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1999-07-20 UNTIL 1999-07-20 RESIGNED
MR PAOLO ZUNINO Jan 1969 Italian Director 2017-05-08 UNTIL 2017-10-19 RESIGNED
LUCA TONON Nov 1971 Italian Director 2006-01-27 UNTIL 2008-12-10 RESIGNED
LUIGI LANOTTE Jan 1951 Italian Director 1999-10-04 UNTIL 1999-11-16 RESIGNED
FERRUCCIO COMETTO Mar 1961 Italian Director 1999-10-04 UNTIL 2017-05-08 RESIGNED
MAURO FERRERO May 1961 Italian Director 1999-11-16 UNTIL 2006-01-27 RESIGNED
SARAH JAYNE BAKER Jan 1972 British Director 1999-07-20 UNTIL 2000-05-31 RESIGNED
SUMITA GAMI Sep 1968 Secretary 1999-07-20 UNTIL 1999-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urmet Domus International Sa 2016-04-06 Luxembourg   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODFREY WAY LIMITED FELSTED ESSEX Active MICRO ENTITY 55900 - Other accommodation
SELECT MANUFACTURING LIMITED BRAINTREE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GOLMAR UK LIMITED GREAT NOTLEY Active DORMANT 82990 - Other business support service activities n.e.c.
APRIMATIC UK LIMITED GREAT NOTLEY Active DORMANT 82990 - Other business support service activities n.e.c.
SKYLINE 120 URBAN HIVE MANAGEMENT LIMITED GREAT NOTLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
BITRON VIDEO GROUP LIMITED BRAINTREE Dissolved... 82990 - Other business support service activities n.e.c.
EASTFIELD SECURITY BROKERS LIMITED ONGAR Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASTEL COMMUNICATION AND SECURITY UK LIMITED BRAINTREE Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
M E S EUROPE LIMITED BRAINTREE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LOOKING FOR CAKE LIMITED BRAINTREE ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Urmet Communication and Security UK Limited - Period Ending 2022-12-31 2023-03-02 31-12-2022 £374,120 Cash
Urmet Communication and Security UK Limited - Period Ending 2021-12-31 2022-09-02 31-12-2021 £519,852 Cash
Urmet Communication and Security UK Limited - Period Ending 2020-12-31 2021-04-24 31-12-2020 £783,487 Cash £1,040,378 equity
Urmet Communication and Security UK Limited - Period Ending 2019-12-31 2020-07-17 31-12-2019 £287,135 Cash £855,031 equity
Urmet Communication and Security UK Limited - Period Ending 2018-12-31 2019-05-09 31-12-2018 £391,487 Cash £576,258 equity
Urmet Communication and Security UK Limited - Period Ending 2017-12-31 2018-06-12 31-12-2017 £404,031 Cash £464,336 equity
Urmet Communication and Security UK Limited - Period Ending 2016-12-31 2017-08-12 31-12-2016 £310,737 Cash £372,158 equity
Abbreviated Company Accounts - URMET COMMUNICATION AND SECURITY UK LIMITED 2016-07-28 31-12-2015 £252,959 Cash £264,520 equity
Abbreviated Company Accounts - URMET COMMUNICATION AND SECURITY UK LIMITED 2015-07-17 31-12-2014 £162,492 Cash £161,501 equity
Abbreviated Company Accounts - URMET COMMUNICATION AND SECURITY UK LIMITED 2014-08-14 31-12-2013 £30,926 Cash £202,112 equity

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