UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
Overview
| Company Name | UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11073592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED located?
| Registered Office Address | Ramsbury House Charnhan Lane RG17 0EY Hungerford Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JQA LIMITED | Dec 20, 2017 | Dec 20, 2017 |
| BASINGHALL CAPITAL LIMITED | Nov 21, 2017 | Nov 21, 2017 |
What are the latest accounts for UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 4 pages | SH01 | ||||||
Confirmation statement made on Mar 20, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 31, 2022
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 01, 2022
| 3 pages | SH01 | ||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||
Second filing for the appointment of Mr David John Shouesmith as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 70 South Street Lancing Sussex BN15 8AJ United Kingdom to Ramsbury House Charnhan Lane Hungerford Berkshire RG17 0EY on Jun 01, 2022 | 1 pages | AD01 | ||||||
Micro company accounts made up to Jul 31, 2021 | 1 pages | AA | ||||||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Mr David John Shouesmith as a director on Dec 10, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Apr 20, 2021
| 3 pages | SH01 | ||||||
Micro company accounts made up to Jul 31, 2020 | 1 pages | AA | ||||||
Confirmation statement made on May 05, 2021 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Peter Lionel Raleigh Hewitt as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||||||
Change of details for Sir Richard Lawson Barrons as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jul 31, 2019 | 1 pages | AA | ||||||
Appointment of Mr Philip Colin Osborn as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||
Appointment of Mark William Poffley as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Duncan Laurence Potts as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||
Who are the officers of UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRONS, Richard Lawson, Sir | Director | Charnhan Lane RG17 0EY Hungerford Ramsbury House Berkshire United Kingdom | England | British | Company Director | 139776560003 | ||||
| HEWITT, Peter Lionel Raleigh | Director | BN15 8AJ Lancing 70 South Street Sussex United Kingdom | United Kingdom | British | Director | 240359610001 | ||||
| OSBORN, Philip Colin, Air Marshal | Director | Charnhan Lane RG17 0EY Hungerford Ramsbury House Berkshire United Kingdom | England | British | Company Director | 269154640001 | ||||
| POFFLEY, Mark William | Director | Charnhan Lane RG17 0EY Hungerford Ramsbury House Berkshire United Kingdom | United Kingdom | British | Company Director | 259369240001 | ||||
| POTTS, Duncan Laurence | Director | Charnhan Lane RG17 0EY Hungerford Ramsbury House Berkshire United Kingdom | England | British | Company Director | 258988000001 | ||||
| SHOUESMITH, David John | Director | Cannon Street Fourth Floor EC4M 5SB London 33 England | England | British | Company Director | 183817350001 |
Who are the persons with significant control of UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Richard Lawson Barrons | Mar 26, 2019 | Charnhan Lane RG17 0EY Hungerford Ramsbury House Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Lionel Raleigh Hewitt | Nov 21, 2017 | BN15 8AJ Lancing 70 South Street Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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