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URMET COMMUNICATION AND SECURITY UK LIMITED
Company
URMET COMMUNICATION AND SECURITY UK
Phone:
01376 556 010
A
rating
KEY FINANCES
Year
2016
Assets
£1820.59k
▲ £340.55k (23.01 %)
Cash
£310.74k
▲ £57.78k (22.84 %)
Liabilities
£630.22k
▼ £-219.83k (-25.86 %)
Net Worth
£1190.37k
▲ £560.38k (88.95 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
Braintree
Company name
URMET COMMUNICATION AND SECURITY UK LIMITED
Company number
03810447
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Jul 1999
Age - 25 years
Home Country
United Kingdom
CONTACTS
Website
urmetmobile.co.uk
Phones
01376 556 010
01376 567 874
Registered Address
490 URBAN HIVE SKYLINE 120,
AVENUE WEST,
GREAT NOTLEY,
ESSEX,
CM77 7AA
ECONOMIC ACTIVITIES
82990
Other business support service activities n.e.c.
LAST EVENTS
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Director's details changed for Mr Mark Ian Hagger on 16 January 2016
CHARGES
19 August 2009
Status
Outstanding
Delivered
4 September 2009
Persons entitled
National Westminster Bank PLC
Description
Unit 490 skyline 120 business park great notley t/no…
19 August 2009
Status
Outstanding
Delivered
4 September 2009
Persons entitled
National Westminster Bank PLC
Description
Unit 480 skyline 120 business park great notley t/no…
22 July 2009
Status
Outstanding
Delivered
25 July 2009
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
28 September 2006
Status
Satisfied on 4 September 2009
Delivered
30 September 2006
Persons entitled
Clydesdale Bank PLC
Description
Unit 8 urban hive, skyline 120 business park, great notley…
22 September 2006
Status
Satisfied on 4 September 2009
Delivered
30 September 2006
Persons entitled
Clydesdale Bank PLC
Description
Property k/a unit 9 urban hive, skyline 120 business park…
25 July 2006
Status
Satisfied on 4 September 2009
Delivered
29 July 2006
Persons entitled
Clydesdale Bank PLC
Description
Fixed and floating charges over the undertaking and all…
14 October 1999
Status
Satisfied on 24 August 2006
Delivered
22 October 1999
Persons entitled
Lombard Natwest Factors Limited
Description
By way of fixed equitable charge any debt with its related…
See Also
URBANWIDE PROJECTS LTD
URF LIMITED
UROLOGISTS LIMITED
UROLOGY CONSULTANCY (BIRMINGHAM) LIMITED
URSUS CONSULTING LIMITED
URUSHOP LIMITED
Last update 2018
URMET COMMUNICATION AND SECURITY UK LIMITED DIRECTORS
Antony James Carpenter
Acting
Appointed
29 July 1999
Role
Secretary
Address
490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex, CM77 7AA
Name
CARPENTER, Antony James
Antony James Carpenter
Acting
Appointed
29 July 1999
Occupation
Technical Director
Role
Director
Age
53
Nationality
British
Address
490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex, CM77 7AA
Country Of Residence
United Kingdom
Name
CARPENTER, Antony James
Ferruccio Cometto
Acting
Appointed
04 October 1999
Occupation
Company Director
Role
Director
Age
64
Nationality
Italian
Address
Pino Torinese Strada Valle Balbiana, Turin, 10095, Italy
Country Of Residence
Italy
Name
COMETTO, Ferruccio
Manji Gami
Acting
Appointed
20 July 1999
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex, CM77 7AA
Country Of Residence
United Kingdom
Name
GAMI, Manji
Mark Ian Hagger
Acting
Appointed
01 June 2000
Occupation
Sales Director
Role
Director
Age
54
Nationality
British
Address
490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex, CM77 7AA
Country Of Residence
England
Name
HAGGER, Mark Ian
Silvia Zucca
Acting
Appointed
11 December 2008
Occupation
Employee
Role
Director
Age
47
Nationality
Italian
Address
Corso Belgio 71/C, Torino, 10153, Italy
Country Of Residence
Italy
Name
ZUCCA, Silvia
Sumita Gami
Resigned
Appointed
20 July 1999
Resigned
20 July 1999
Role
Secretary
Address
65 Sackville Gardens, Ilford, Essex, IG1 3LJ
Name
GAMI, Sumita
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned
Appointed
20 July 1999
Resigned
20 July 1999
Role
Nominee Secretary
Address
229 Nether Street, London, N3 1NT
Name
PARAMOUNT COMPANY SEARCHES LIMITED
Sarah Jayne Baker
Resigned
Appointed
20 July 1999
Resigned
31 May 2000
Occupation
Sales Director
Role
Director
Age
53
Nationality
British
Address
29 Station Road, Dunmow, Essex, CM6 1EJ
Name
BAKER, Sarah Jayne
Mauro Ferrero
Resigned
Appointed
16 November 1999
Resigned
27 January 2006
Occupation
Director
Role
Director
Age
63
Nationality
Italian
Address
Via Val Della Torre 28c, Alpignano To, Italy, 10090
Name
FERRERO, Mauro
Luigi Lanotte
Resigned
Appointed
04 October 1999
Resigned
16 November 1999
Occupation
Company Director
Role
Director
Age
74
Nationality
Italian
Address
Grugliasco Strada Della Pronda 191/C, Turin 10095, Italy, FOREIGN
Name
LANOTTE, Luigi
Luca Tonon
Resigned
Appointed
27 January 2006
Resigned
10 December 2008
Occupation
Director
Role
Director
Age
53
Nationality
Italian
Address
Corso Tassoni 73, Turin, 10143, Italy
Name
TONON, Luca
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned
Appointed
20 July 1999
Resigned
20 July 1999
Role
Nominee Director
Address
229 Nether Street, London, N3 1NT
Name
PARAMOUNT PROPERTIES (UK) LIMITED
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