UNIVERSAL SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL SECURITY SYSTEMS LIMITED
COMPANY NUMBER
01773251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
28/11/1983
(40 years and 11 months old)
WEBSITE
www.universal-security.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2DY
Telephone: 02075118080
TPS: No
21 Holborn Viaduct
London
EC1A 2DY
EC1A 2DY
Mint Business Park
41 Butchers Road
London
E16 1PW
Telephone: 75118080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Alan Bergschneider (929038354) has left the board |
| 12/06/2024 | Michael Duncan (929030260) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIVERSAL SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 716 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/05/1991 - Present (33 years and 5 months) Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Alan Bergschneider (929038354) has left the board |
| 12/06/2024 | Michael Duncan (929030260) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 13/12/2021 | New Board Member Alan Bergschneider (929038354) Appointed |
| 10/12/2021 | James Ronald Crouch (901395890) has left the board |
| 10/12/2021 | Paul Frederick Mangham (903066714) has left the board |
| 10/12/2021 | New Board Member Jacques Akafou Yapo (919040523) Appointed |
| 10/12/2021 | New Board Member Stephen Glenn Dorking (920204989) Appointed |
| 09/12/2021 | New Company Secretary SISEC LIMITED (929029623) Appointed |
| 09/12/2021 | New Board Member Michael Duncan (929030260) Appointed |
| 08/06/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/10/2015 | Glenn Clive Arthur (915244690) has left the board |
| 04/08/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
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