UNIVERSAL SECURITIES & INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2QD

Company number 05187654
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address SUITE 501, INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of UNIVERSAL SECURITIES & INVESTMENTS LIMITED are www.universalsecuritiesinvestments.co.uk, and www.universal-securities-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. Universal Securities Investments Limited is a Private Limited Company. The company registration number is 05187654. Universal Securities Investments Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Universal Securities Investments Limited is Suite 501 International House 223 Regent Street London W1b 2qd. The company`s financial liabilities are £218.51k. It is £44.73k against last year. The cash in hand is £121.26k. It is £37.17k against last year. And the total assets are £541.01k, which is £285.64k against last year. QURESHI, Saima is a Secretary of the company. QURESHI, Saima is a Director of the company. TAIMURI, Khaleeq Bakht is a Director of the company. Secretary QURESHI, Nadeem has been resigned. Director QURESHI, Abdul Qadir has been resigned. Director QURESHI, Nadeem has been resigned. The company operates in "Financial intermediation not elsewhere classified".


universal securities & investments Key Finiance

LIABILITIES £218.51k
+25%
CASH £121.26k
+44%
TOTAL ASSETS £541.01k
+111%
All Financial Figures

Current Directors

Secretary
QURESHI, Saima
Appointed Date: 01 November 2009
Director
QURESHI, Saima
Appointed Date: 30 June 2011
41 years old
Director
TAIMURI, Khaleeq Bakht
Appointed Date: 01 February 2012
63 years old

Resigned Directors

Secretary
QURESHI, Nadeem
Resigned: 01 November 2009
Appointed Date: 23 July 2004
Director
QURESHI, Abdul Qadir
Resigned: 30 June 2011
Appointed Date: 23 July 2004
42 years old
Director
QURESHI, Nadeem
Resigned: 01 November 2009
Appointed Date: 05 May 2008
44 years old

Persons With Significant Control

Mrs Saima Qureshi
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL SECURITIES & INVESTMENTS LIMITED Events

05 Apr 2017
Amended total exemption small company accounts made up to 30 June 2015
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 60,001
...
... and 37 more events
16 Dec 2005
Total exemption small company accounts made up to 30 June 2005
22 Jul 2005
Return made up to 21/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
04 Aug 2004
Secretary's particulars changed
23 Jul 2004
Incorporation

UNIVERSAL SECURITIES & INVESTMENTS LIMITED Charges

23 November 2006
Deed of charge over credit balances
Delivered: 29 November 2006
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re universal securities & investments…

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