This company is commonly known as Universal Security Systems Limited. The company was founded 40 years ago and was given the registration number 01773251. The firm's registered office is in LONDON. You can find them at Mint Business Park, 41 Butchers Road, London, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | UNIVERSAL SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01773251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mint Business Park, 41 Butchers Road, London, E16 1PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 01 December 2021 | Active |
| 1, Commerce Drive, Schaumburg, Illinois, United States, 60173 | Director | 01 December 2021 | Active |
| Millbrook House, 24 Millbrook Business Park, Crowborough, United Kingdom, TN6 3JZ | Director | 01 December 2021 | Active |
| 1, Commerce Drive, Schaumburg, Illinois, United States, 60173 | Director | 01 December 2021 | Active |
| 1, Commerce Drive, Schaumburg, Illinois, United States, 60061 | Director | 01 December 2021 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Secretary | - | Active |
| Mint Business Park, 41 Butchers Road, London, E16 1PW | Director | 23 June 2010 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Director | - | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Director | - | Active |
| 2 Wistaria Lane, Yateley, Camberley, GU17 7HY | Director | 03 September 2008 | Active |
| Convergint Technologies Uk, Limited | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY |
| Nature of control | : |
|
| Mr Paul Frederick Mangham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY |
| Nature of control | : |
|
| Mr James Ronald Crouch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-17 | Auditors | Auditors resignation company. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Address | Move registers to sail company with new address. | Download |
| 2022-05-11 | Address | Change sail address company with old address new address. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Resolution | Resolution. | Download |
| 2021-12-16 | Incorporation | Memorandum articles. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.