Company Profile
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SmallUniversal Fire And Security Limited
06148243•Private Limited With Share Capital
Unit 34 Sisna Park Estover, Plymouth, Devon, PL67FH
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Incorporated
09/03/2007
Company Age
19 years
Directors
3
Employees
12
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Universal Fire And Security Limited (06148243) is a private limited with share capital incorporated on 09/03/2007 (19 years old) and registered in devon, PL67FH. The company operates under SIC code 80200 - security systems service activities.
Universal fire and security is one of the leading independent fire & security companies in the south west. we install and maintain, intruder alarms, fire systems, closed circuit television, access control, emergency lighting, fire extinguishers and automatic gates and barriers. we pride ourselves on...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 09/03/2007
PL67FH
12 employees
Financial Overview
Total Assets
£805.3K
Liabilities
£567.8K
Net Assets
£237.5K
Est. Turnover
£2.50M
AI Estimated
Unreported
Cash
£415.3K
Key Metrics
12
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2026
Legacy
Category:Miscellaneous
Date:08-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Resolution
Category:Resolution
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-11-2013
Capital Allotment Shares
Category:Capital
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2011
Change Of Name Notice
Category:Change Of Name
Date:01-02-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date20/07/2026
Latest Accounts31/10/2025
Trading Addresses
Bell Group Ltd, Unit 34 Darklake Park, 6 Darklake View, Plymouth, Devon, PL67FB
Unit 34 Sisna Park Estover, Plymouth, Devon, PL67FHRegistered
Related Companies
10
Contact
Unit 34 Sisna Park Estover, Plymouth, Devon, PL67FH