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Universal Systems Solutions (security) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    South Tyneside
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Company Details
  • Business Name
    Universal Systems Solutions (security) Limited
  • Address
    ******************
  • SIC Codes
    43999, 61200, 80200
  • SIC Description
    Other specialised construction activities n.e.c., Wireless telecommunications activities, Security systems service activities
  • Company Number
    05057198
  • Listing UID
    58446
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Location
  • Unit 4, Boldon Colliery NE35 9PE, UK

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Geolocation Details
  • Latitude
    54.944957
  • Longitude
    -1.471631
  • Easting
    433945.0
  • Northing
    561271.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU60716
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 10, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    REAY, Michelle
    Appointed On: June 17, 2008
    Occupation: N/A
    Role: secretary
    Address: Unit 4, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, United Kingdom
    FASCIONE, Brian
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: director
    Address: Unit 4, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, United Kingdom
    KACHINGWE, Mayamiko Allen Harrison
    Appointed On: December 9, 2025
    Occupation: N/A
    Role: director
    Address: Unit 4, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY
    RAMSAY, John Frederick
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: director
    Address: Unit 4, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, United Kingdom
    REAY, Michelle
    Appointed On: September 16, 2019
    Occupation: N/A
    Role: director
    Address: Unit 4, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY
    TRAILL, Ian
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: secretary
    Address: 15 Holmfield Avenue, South Shields, Tyne & Wear, NE34 6LU
    Resigned On: June 17, 2008
    SWIFT INCORPORATIONS LIMITED
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: February 26, 2004
    BRUCE, Kevin
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: director
    Address: Unit 4, Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear, NE35 9PY, United Kingdom
    Resigned On: December 9, 2025
    TRAILL, Ian
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: director
    Address: 15 Holmfield Avenue, South Shields, Tyne & Wear, NE34 6LU
    Resigned On: June 17, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
    Company Number
    05057198
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 25, 2026
    Next Due
    March 11, 2027
    Next Made Up To
    February 25, 2027
    Overdue
    No
    Date Of Creation
    February 26, 2004
    ETag
    c169eddd161e1f63df49d5cda3913c433f96180f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 26, 2016
    Previous Company Names
    Ceased On
    May 18, 2004
    Effective From
    February 26, 2004
    Name
    UNIVERSAL SYSTEMS SOLUTIONS LTD
    Registered Office Address
    Address Line 1
    Unit 4 Boldon Court
    Address Line 2
    Burford Way
    Locality
    Boldon Colliery
    Post Code
    NE35 9PY
    Region
    Tyne And Wear
    Type
    ltd

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