UNIVERSAL SECURITY SYSTEMS LIMITED
Company number 01773251
- Company Overview for UNIVERSAL SECURITY SYSTEMS LIMITED (01773251)
- Filing history for UNIVERSAL SECURITY SYSTEMS LIMITED (01773251)
- People for UNIVERSAL SECURITY SYSTEMS LIMITED (01773251)
- Charges for UNIVERSAL SECURITY SYSTEMS LIMITED (01773251)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jun 2024 | TM01 | Termination of appointment of Michael Duncan as a director on 5 June 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Alan Bergschneider as a director on 1 May 2024 | |
| 02 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 19 Dec 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
| 17 Nov 2022 | AUD | Auditor's resignation | |
| 24 Aug 2022 | AA | Full accounts made up to 30 November 2021 | |
| 11 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with updates | |
| 11 May 2022 | AD03 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | |
| 11 May 2022 | AD02 | Register inspection address has been changed from 14 Forest Road Loughton IG10 1DX England to 21 Holborn Viaduct London EC1A 2DY | |
| 20 Dec 2021 | PSC02 | Notification of Convergint Technologies Uk, Limited as a person with significant control on 1 December 2021 | |
| 20 Dec 2021 | PSC07 | Cessation of Paul Frederick Mangham as a person with significant control on 1 December 2021 | |
| 20 Dec 2021 | PSC07 | Cessation of James Ronald Crouch as a person with significant control on 1 December 2021 | |
| 16 Dec 2021 | RESOLUTIONS |
Resolutions
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| 16 Dec 2021 | MA | Memorandum and Articles of Association | |
| 09 Dec 2021 | AP01 | Appointment of Alan Bergschneider as a director on 1 December 2021 | |
| 08 Dec 2021 | AP01 | Appointment of Mr Jacques Akafou Yapo as a director on 1 December 2021 | |
| 08 Dec 2021 | AP01 | Appointment of Mr Stephen Glenn Dorking as a director on 1 December 2021 | |
| 08 Dec 2021 | TM01 | Termination of appointment of James Ronald Crouch as a director on 1 December 2021 | |
| 08 Dec 2021 | TM01 | Termination of appointment of Paul Frederick Mangham as a director on 1 December 2021 | |
| 07 Dec 2021 | TM02 | Termination of appointment of James Ronald Crouch as a secretary on 1 December 2021 | |
| 07 Dec 2021 | AP01 | Appointment of Michael Duncan as a director on 1 December 2021 | |
| 07 Dec 2021 | AD01 | Registered office address changed from Mint Business Park 41 Butchers Road London E16 1PW to 21 Holborn Viaduct London EC1A 2DY on 7 December 2021 | |
| 07 Dec 2021 | AP04 | Appointment of Sisec Limited as a secretary on 1 December 2021 |