Universal Security Systems Limited
Company Profile
dissolved
UnknownUniversal Security Systems Limited
01773251•Private Limited With Share Capital
21 Holborn Viaduct, London, EC1A2DY
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Incorporated
28/11/1983
Company Age
42 years
Directors
1
Employees
—
SIC Code
80200
Risk
not scored
Company Overview
Registration, classification & business activity
Universal Security Systems Limited (01773251) is a private limited with share capital incorporated on 28/11/1983 (42 years old) and registered in london, EC1A2DY. The company operates under SIC code 80200 - security systems service activities.
Universal security systems limited is a specialist provider of installation and maintenance services for all types of security systems including access control, closed circuit television, physical security, intruder detection and ip based systems.with our head office just east of canary wharf in lon...
Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 28/11/1983
EC1A2DY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:25-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2025
Legacy
Category:Capital
Date:07-01-2025
Legacy
Category:Insolvency
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2022
Auditors Resignation Company
Category:Auditors
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:11-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Memorandum Articles
Category:Incorporation
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Change Sail Address Company With New Address
Category:Address
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:06-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Legacy
Category:Mortgage
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:28-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Mortgage
Date:16-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2003
Legacy
Category:Mortgage
Date:20-06-2003
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2000
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months25
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date22/09/2023
Latest Accounts31/12/2022
Trading Addresses
21 Holborn Viaduct, London, Ec1A 2Dy, EC1A2DYRegistered
Mint Business Park, 41 Butchers Road, London, E161PW
Related Companies
2
Contact
02075118080enquiries@universal-security.cominfo@universal-security.comsalesenquiries@universal-security.comuniversal-security.com
21 Holborn Viaduct, London, EC1A2DY