UNIVERSAL SECURITY SOLUTIONS LIMITED

UNIVERSAL SECURITY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNIVERSAL SECURITY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06859014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL SECURITY SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNIVERSAL SECURITY SOLUTIONS LIMITED located?

    Registered Office Address
    51 Clarkegrove Road
    S10 2NH Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIVERSAL SECURITY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIVERAL SECURITY SOLUTIONS LIMITEDAug 28, 2013Aug 28, 2013
    ASK 4 EDUCATION LIMITEDMar 25, 2009Mar 25, 2009

    What are the latest accounts for UNIVERSAL SECURITY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for UNIVERSAL SECURITY SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UNIVERSAL SECURITY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Nicholas Bailey as a director on Nov 20, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed univeral security solutions LIMITED\certificate issued on 02/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2013

    Change company name resolution on Aug 28, 2013

    RES15
    change-of-nameSep 02, 2013

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed ask 4 education LIMITED\certificate issued on 28/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2013

    Change company name resolution on Aug 27, 2013

    RES15
    change-of-nameAug 28, 2013

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    legacy

    2 pages88(2)

    Annual return made up to Mar 25, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Glyn Booth as a director

    1 pagesTM01

    Appointment of Glyn Booth as a director

    3 pagesAP01

    Appointment of Spencer Roger Fearn as a director

    3 pagesAP01

    Appointment of Nicholas Bailey as a director

    3 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of UNIVERSAL SECURITY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARN, Spencer Roger
    Business Design Centre
    52 Upper Street Islington
    N1 OQH London
    Suite 324
    Director
    Business Design Centre
    52 Upper Street Islington
    N1 OQH London
    Suite 324
    EnglandBritish64036290004
    BAILEY, Nicholas
    Business Design Centre
    52 Upper Street Islington
    N1 O0H London
    Suite 324
    Director
    Business Design Centre
    52 Upper Street Islington
    N1 O0H London
    Suite 324
    United KingdomBritish149263040001
    BOOTH, Glyn
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    EnglandBritish57258930002
    RODDISON, John
    4 Whirlow Park Road
    Whirlow
    S11 9NP Sheffield
    South Yorkshire
    Director
    4 Whirlow Park Road
    Whirlow
    S11 9NP Sheffield
    South Yorkshire
    British13952540001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0