The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Singer, Nikko Amnon Giovanni
    Company Director born in April 1987
    Individual (9 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
    Mr Nikko Amnon Giovanni Singer
    Born in April 1987
    Individual (9 offsprings)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Remblance, Henry Raymond
    Director born in November 1999
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ now
    OF - director → CIF 0
    Mr Henry Raymond Remblance
    Born in November 1999
    Individual (2 offsprings)
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ilbey, Gallipcan
    Director born in June 1994
    Individual
    Officer
    2021-08-06 ~ 2023-03-14
    OF - director → CIF 0
    Mr Gallipcan Ilbey
    Born in June 1994
    Individual
    Person with significant control
    2021-08-06 ~ 2023-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ULTIMATE SECURITY SYSTEMS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
Current
20,929 GBP2023-08-31
18,000 GBP2022-08-31
Cash at bank and in hand
29,700 GBP2023-08-31
2,279 GBP2022-08-31
Current Assets
50,629 GBP2023-08-31
20,279 GBP2022-08-31
Net Assets/Liabilities
2,006 GBP2023-08-31
-31 GBP2022-08-31
Average Number of Employees
182022-09-01 ~ 2023-08-31
92021-08-06 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,929 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
20,929 GBP2023-08-31
18,000 GBP2022-08-31

  • ULTIMATE SECURITY SYSTEMS LTD
    Info
    Registered number 13552103
    10 Towerfield Road, Shoeburyness, Southend-on-sea SS3 9QE
    Private Limited Company incorporated on 2021-08-06 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.