UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
UNIT 4 BOLDON COURT, BURFORD WAY, BOLDON COLLIERY NE35 9PY- Active
- Private Limited Company
- Company No. 05057198
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED was incorporated on Thursday, February 26, 2004 as a Private Limited Company with registered address in BOLDON COLLIERY. UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 11 days.
| Name | UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED |
|---|---|
| Company number | 05057198 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BOLDON COURT BURFORD WAY BOLDON COLLIERY NE35 9PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Bruce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Joseph Fascoine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED | 26 Feb 2004 |
| UNIVERSAL SYSTEMS SOLUTIONS LTD | 18 May 2004 |