Based in Boldon Colliery, Universal Systems Solutions (Security) Ltd was established in 2004. The companies directors are Reay, Michelle, Bruce, Kevin, Fascione, Brian, Ramsay, John Frederick, Reay, Michelle, Traill, Ian. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, Kevin | 26 February 2004 | - | 1 |
| FASCIONE, Brian | 26 February 2004 | - | 1 |
| RAMSAY, John Frederick | 26 February 2004 | - | 1 |
| REAY, Michelle | 16 September 2019 | - | 1 |
| TRAILL, Ian | 26 February 2004 | 17 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REAY, Michelle | 17 June 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| AP01 - Appointment of director | 17 September 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| SH01 - Return of Allotment of shares | 21 June 2018 | |
| RESOLUTIONS - N/A | 20 June 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 15 May 2017 | |
| RESOLUTIONS - N/A | 10 April 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 February 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AD01 - Change of registered office address | 10 May 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH03 - Change of particulars for secretary | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 287 - Change in situation or address of Registered Office | 08 June 2004 | |
| CERTNM - Change of name certificate | 18 May 2004 | |
| 225 - Change of Accounting Reference Date | 27 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2004 | |
| RESOLUTIONS - N/A | 05 March 2004 | |
| RESOLUTIONS - N/A | 05 March 2004 | |
| RESOLUTIONS - N/A | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| NEWINC - New incorporation documents | 26 February 2004 |
