Introduction
Watch Company
U
UKFS INSTALLATIONS LTD
UKFS INSTALLATIONS LTD is an active company incorporated on 11 April 2022 with the registered office located in Pwllheli. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. UKFS INSTALLATIONS LTD was registered 4 years ago.(SIC: 80200)
Status
active
Active since 4 years ago
Company No
14039557
LTD Company
Age
4 Years
Incorporated 11 April 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Previous Company Names
ARM SECURE LIMITED
From: 12 September 2023To: 3 January 2025
EV EVERYDAY LIMITED
From: 11 April 2022To: 12 September 2023
Address
Seagulls Stryd Fawr Abersoch Pwllheli, LL53 7DU,
Previous Addresses
Suite 2 720, Mandarin Court Warrington WA1 1GG United Kingdom
From: 11 April 2022To: 14 February 2024
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JACKSON, Nigel Keith
ActiveStryd Fawr, PwllheliLL53 7DU
Born August 1955
Director
Appointed 31 Jul 2023
JACKSON, Nigel Keith
Stryd Fawr, PwllheliLL53 7DU
Born August 1955
Director
31 Jul 2023
Active
JACKSON, Benjamin Thomas John
ResignedStryd Fawr, PwllheliLL53 7DU
Born June 1987
Director
Appointed 21 Jul 2023
Resigned 15 Jul 2025
JACKSON, Benjamin Thomas John
Stryd Fawr, PwllheliLL53 7DU
Born June 1987
Director
21 Jul 2023
Resigned 15 Jul 2025
Resigned
MACKAY, Craig Richard
Resigned720, Mandarin Court, WarringtonWA1 1GG
Born May 1970
Director
Appointed 11 Apr 2022
Resigned 31 Jul 2023
MACKAY, Craig Richard
720, Mandarin Court, WarringtonWA1 1GG
Born May 1970
Director
11 Apr 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Keith Jackson
ActiveStryd Fawr, PwllheliLL53 7DU
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2023
Mr Nigel Keith Jackson
Stryd Fawr, PwllheliLL53 7DU
Born August 1955
Ownership of shares 75 to 100 percent
31 Dec 2023
Active
Arm Secure Holdings Ltd
CeasedMandarin Court, WarringtonWA1 1GG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2023
Ceased 31 Dec 2023
Arm Secure Holdings Ltd
Mandarin Court, WarringtonWA1 1GG
Ownership of shares 75 to 100 percent
21 Jul 2023
Ceased 31 Dec 2023
Ceased
Mr Peter Derrick Holland
Ceased720, Mandarin Court, WarringtonWA1 1GG
Born February 1986
Nature of Control
Significant influence or control
Notified 21 Jul 2023
Ceased 21 Jul 2023
Mr Peter Derrick Holland
720, Mandarin Court, WarringtonWA1 1GG
Born February 1986
Significant influence or control
21 Jul 2023
Ceased 21 Jul 2023
Ceased
Craig Mackay
Ceased720, Mandarin Court, WarringtonWA1 1GG
Born May 1970
Nature of Control
Significant influence or control
Notified 11 Apr 2022
Ceased 31 Jul 2023
Craig Mackay
720, Mandarin Court, WarringtonWA1 1GG
Born May 1970
Significant influence or control
11 Apr 2022
Ceased 31 Jul 2023
Ceased
720, Mandarin Court, WarringtonWA1 1GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2022
Ceased 21 Jul 2023
Arm Secure Holdings Limited
720, Mandarin Court, WarringtonWA1 1GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2022
Ceased 21 Jul 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
3 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2025
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
26 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2024
12 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2023
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023