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Companies House/Boldon Colliery/Company profile

UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED

Active
05057198·incorporated 2004-02-26

UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED is an active UK private limited company, incorporated on 26 February 2004 at Companies House (number 05057198; OpenRegistry canonical ID GB-05057198-universal-systems-solutions-security-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 318 active companies registered in Boldon Colliery, Tyne And Wear (postcode NE35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-26
Registered Address
UNIT 4 BOLDON COURT, BURFORD WAY, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PY
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED

Filings

Check filing history of UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED has 1 person with significant control on file:

  • Eberbach Limited (United Kingdom reg. 11068506). Notified 2025-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Brian Joseph Fascoine born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Bruce born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Boldon Colliery:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05057198.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.