OpenCompanies

Universal Systems Solutions (Security) Limited

Company number
05057198
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2004
Nature of business
Other specialised construction activities n.e.c.
Wireless telecommunications activities
Security systems service activities
Corporate group
Ilektra Limited (8 companies)

Registered office

Unit 4 Boldon Court
Burford Way
Boldon Colliery
NE35 9PY

Control

NameNature of controlNotifiedCeased
Mr Kevin Bruce Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Dec 2025
Mr Brian Joseph Fascoine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Dec 2025
Eberbach Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £600,389 £523,243 20
31 Mar 2024 £428,598 £464,461 20
31 Mar 2023 £430,912 £504,580 20
31 Mar 2022 £381,239 £311,355 20
31 Mar 2021 £337,511 £399,423 20
31 Mar 2020 £342,610 £70,511 20
31 Mar 2019 £341,635 £219,658 20
31 Mar 2018 £284,078 £363,980 20
31 Mar 2017 £198,791 £205,036 20
31 Mar 2016 £119,155 £294,697 -
31 Mar 2015 £62,094 £173,334 -
31 Mar 2014 £37,473 £75,419 -
31 Mar 2013 £33,308 £42,933 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Universal Systems Solutions (Security) Limited → Eberbach LimitedIlektra Limited

Data