UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
BOLDON COLLIERY UNIVERSAL SYSTEMS SOLUTIONS LTD

Hellopages » Tyne and Wear » South Tyneside » NE35 9PY

Company number 05057198
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address UNIT 4 BOLDON COURT, BURFORD WAY, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 61200 - Wireless telecommunications activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Be LIMITED to the allotment of ordinary shares of £1.00 each in the capital of the company up to an aggregate nominal amount of £1024.00 and expire five years from the passing of the resolution. 31/03/2017 ; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED are www.universalsystemssolutionssecurity.co.uk, and www.universal-systems-solutions-security.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and seven months. The distance to to Newcastle Rail Station is 6 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9.1 miles; to Cramlington Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Systems Solutions Security Limited is a Private Limited Company. The company registration number is 05057198. Universal Systems Solutions Security Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Universal Systems Solutions Security Limited is Unit 4 Boldon Court Burford Way Boldon Colliery Tyne and Wear Ne35 9py. The company`s financial liabilities are £65.07k. It is £23.95k against last year. The cash in hand is £294.7k. It is £121.36k against last year. And the total assets are £600.19k, which is £168.65k against last year. REAY, Michelle is a Secretary of the company. BRUCE, Kevin is a Director of the company. FASCIONE, Brian is a Director of the company. RAMSAY, John Frederick is a Director of the company. Secretary TRAILL, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TRAILL, Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


universal systems solutions (security) Key Finiance

LIABILITIES £65.07k
+58%
CASH £294.7k
+70%
TOTAL ASSETS £600.19k
+39%
All Financial Figures

Current Directors

Secretary
REAY, Michelle
Appointed Date: 17 June 2008
Director
BRUCE, Kevin
Appointed Date: 26 February 2004
68 years old
Director
FASCIONE, Brian
Appointed Date: 26 February 2004
62 years old
Director
RAMSAY, John Frederick
Appointed Date: 26 February 2004
65 years old

Resigned Directors

Secretary
TRAILL, Ian
Resigned: 17 June 2008
Appointed Date: 26 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
TRAILL, Ian
Resigned: 17 June 2008
Appointed Date: 26 February 2004
70 years old

Persons With Significant Control

Mr Kevin Bruce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Fascoine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED Events

10 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Be LIMITED to the allotment of ordinary shares of £1.00 each in the capital of the company up to an aggregate nominal amount of £1024.00 and expire five years from the passing of the resolution. 31/03/2017
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
01 Mar 2016
Register(s) moved to registered inspection location 8 Adelaide Row Seaham County Durham SR7 7EF
...
... and 35 more events
05 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2004
Secretary resigned
26 Feb 2004
Incorporation

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