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 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.
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)
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 |