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Universal Security Systems Limited

Universal Security Systems Limited is a dissolved company incorporated on 28 November 1983 with the registered office located in London, City of London. Universal Security Systems Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (3 months ago)
Was 41 years old at the time of dissolution
Via voluntary strike-off
Company No
01773251
Private limited company
Age
41 years
Incorporated 28 November 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 Holborn Viaduct
London
EC1A 2DY
United Kingdom
Address changed on 11 May 2022 (3 years ago)
Previous address was 14 Forest Road Loughton IG10 1DX England
Telephone
02075118080
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in United States • Born in Feb 1956
Director • Vice President, Chief Financial Officer • American • Lives in United States • Born in May 1970
Director • Managing Director Emea • British • Lives in UK • Born in Feb 1962
Director • Director, International Finance • American • Lives in United States • Born in Jun 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Convergint Technologies UK, Limited
Sisec Limited, Jacques Akafou Yapo, and 1 more are mutual people.
Active
Convergint Technologies UK Holdings, Limited
Sisec Limited and Jacques Akafou Yapo are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Concoat Holdings Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
Humiseal Europe Limited
Sisec Limited is a mutual person.
Active
D.E Holding UK Limited
Sisec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
£1.43M
Increased by £1.34M (+1423%)
Turnover
£24.68M
Increased by £2.86M (+13%)
Employees
79
Increased by 13 (+20%)
Total Assets
£10.48M
Increased by £3.36M (+47%)
Total Liabilities
-£4.2M
Increased by £1.81M (+76%)
Net Assets
£6.29M
Increased by £1.55M (+33%)
Debt Ratio (%)
40%
Increased by 6.49% (+19%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 13 May 2025
Voluntary Gazette Notice
6 Months Ago on 25 Feb 2025
Sisec Limited Resigned
6 Months Ago on 18 Feb 2025
Application To Strike Off
6 Months Ago on 18 Feb 2025
Jacques Akafou Yapo Resigned
8 Months Ago on 16 Dec 2024
Michael Duncan Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Alan Bergschneider Resigned
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Termination of appointment of Sisec Limited as a secretary on 18 February 2025
Submitted on 19 Feb 2025
Application to strike the company off the register
Submitted on 18 Feb 2025
Statement by Directors
Submitted on 7 Jan 2025
Statement of capital on 7 January 2025
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Solvency Statement dated 30/12/24
Submitted on 7 Jan 2025
Termination of appointment of Jacques Akafou Yapo as a director on 16 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Michael Duncan as a director on 5 June 2024
Submitted on 10 Jun 2024
Repayment History
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