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Universal Security Systems Limited (reg no 01773251) is a private limited company legally formed on 1983-11-28 originating in United Kingdom. This company is situated at 21 Holborn Viaduct, London EC1A 2DY. Universal Security Systems Limited is operating under SIC: 80200 that means "security systems service activities".

Company details

Name	Universal Security Systems Limited
Number	01773251
Date of Incorporation:	Mon, 28th Nov 1983
End of financial year:	31 December
Address:	21 Holborn Viaduct, London, EC1A 2DY
SIC code:	80200 - Security systems service activities

As for the 4 directors that can be found in this company, we can name: Jacques Y. (appointed on 01 December 2021), Stephen D. (appointment date: 01 December 2021), Alan B. (appointed on 01 December 2021). The Companies House lists 3 persons of significant control, namely: Convergint Technologies Uk, Limited can be reached at Holborn Viaduct, EC1A 2DY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James C. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30
Current Assets	11,604,083	18,496,474	6,258,808
Total Assets Less Current Liabilities	8,406,473	11,226,568	4,737,692

People with significant control

Convergint Technologies Uk, Limited

1 December 2021

Address	21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Legal authority	Company Governed By The Laws Of England
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02910983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James C.

6 April 2016 - 1 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Paul M.

6 April 2016 - 1 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (27 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to November 30, 2021 filed on: 24th, August 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to November 30, 2020 filed on: 3rd, June 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to November 30, 2019 filed on: 8th, June 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to November 30, 2018 filed on: 15th, August 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to November 30, 2017 filed on: 5th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to November 30, 2016 filed on: 11th, September 2017 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to November 30, 2015 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 17, 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2014 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 17, 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 18, 2015: 1.00 GBP capital
(AA) Accounts for a small company made up to November 30, 2013 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 17, 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2012 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 17, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2011 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 17, 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2010 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 17, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2009 filed on: 11th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 17, 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2008 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 29, 2009 filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to November 30, 2007 filed on: 26th, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 23, 2008 filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to November 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to June 1, 2007 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(363s) Annual return made up to May 22, 2006 filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to May 22, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to November 30, 2005 filed on: 10th, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to November 30, 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to November 30, 2003 filed on: 5th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to May 20, 2004 filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to November 30, 2002 filed on: 16th, August 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to May 12, 2003 filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to November 30, 2001 filed on: 20th, September 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 14, 2002 filed on: 14th, May 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to November 30, 2000 filed on: 29th, June 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 21, 2001 filed on: 21st, May 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to November 30, 1999 filed on: 29th, June 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 26, 2000 filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to November 30, 1998 filed on: 5th, June 1999 \| accounts
(363s) Annual return made up to June 2, 1999 filed on: 2nd, June 1999 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 1997 filed on: 1st, July 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 22, 1998 filed on: 22nd, May 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to May 22, 1998 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to November 30, 1996 filed on: 21st, July 1997 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 30, 1997 filed on: 30th, May 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to May 26, 1996 filed on: 26th, May 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to November 30, 1995 filed on: 27th, March 1996 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 22, 1995 filed on: 22nd, May 1995 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to November 30, 1994 filed on: 2nd, March 1995 \| accounts
(AA) Accounts for a small company made up to November 30, 1993 filed on: 6th, May 1994 \| accounts
(363s) Annual return made up to May 6, 1994 filed on: 6th, May 1994 \| annual return
(AA) Accounts for a small company made up to November 30, 1992 filed on: 9th, June 1993 \| accounts
(363s) Annual return made up to May 19, 1993 filed on: 19th, May 1993 \| annual return
(AA) Accounts for a small company made up to November 30, 1991 filed on: 28th, October 1992 \| accounts
(363s) Annual return made up to August 25, 1992 filed on: 25th, August 1992 \| annual return
(AA) Accounts for a small company made up to November 30, 1990 filed on: 7th, August 1991 \| accounts
(363b) Annual return made up to August 1, 1991 with full list of members filed on: 1st, August 1991 \| annual return
(363) Return made up to 17/05/90; full list of members filed on: 24th, May 1990 \| annual return
(AA) Accounts for a small company made up to November 30, 1989 filed on: 24th, May 1990 \| accounts
(AA) Accounts for a small company made up to November 30, 1988 filed on: 24th, April 1989 \| accounts
(363) Return made up to 13/04/89; full list of members filed on: 24th, April 1989 \| annual return
(AA) Accounts for a small company made up to November 30, 1987 filed on: 15th, June 1988 \| accounts
(363) Return made up to 10/06/88; full list of members filed on: 15th, June 1988 \| annual return
(AA) Accounts for a small company made up to November 30, 1986 filed on: 23rd, June 1987 \| accounts
(363) Return made up to 21/05/87; full list of members filed on: 23rd, June 1987 \| annual return

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(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (27 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to November 30, 2021 filed on: 24th, August 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to November 30, 2020 filed on: 3rd, June 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to November 30, 2019 filed on: 8th, June 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to November 30, 2018 filed on: 15th, August 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to November 30, 2017 filed on: 5th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to November 30, 2016 filed on: 11th, September 2017 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to November 30, 2015 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 17, 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2014 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 17, 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 18, 2015: 1.00 GBP capital
(AA) Accounts for a small company made up to November 30, 2013 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 17, 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2012 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 17, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2011 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 17, 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2010 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 17, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2009 filed on: 11th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 17, 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2008 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 29, 2009 filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to November 30, 2007 filed on: 26th, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 23, 2008 filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to November 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to June 1, 2007 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(363s) Annual return made up to May 22, 2006 filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to May 22, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to November 30, 2005 filed on: 10th, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to November 30, 2004 filed on: 23rd, March 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to November 30, 2003 filed on: 5th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to May 20, 2004 filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to November 30, 2002 filed on: 16th, August 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to May 12, 2003 filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to November 30, 2001 filed on: 20th, September 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 14, 2002 filed on: 14th, May 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to November 30, 2000 filed on: 29th, June 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 21, 2001 filed on: 21st, May 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to November 30, 1999 filed on: 29th, June 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 26, 2000 filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to November 30, 1998 filed on: 5th, June 1999 \| accounts
(363s) Annual return made up to June 2, 1999 filed on: 2nd, June 1999 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 1997 filed on: 1st, July 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 22, 1998 filed on: 22nd, May 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to May 22, 1998 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to November 30, 1996 filed on: 21st, July 1997 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 30, 1997 filed on: 30th, May 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to May 26, 1996 filed on: 26th, May 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to November 30, 1995 filed on: 27th, March 1996 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 22, 1995 filed on: 22nd, May 1995 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to November 30, 1994 filed on: 2nd, March 1995 \| accounts
(AA) Accounts for a small company made up to November 30, 1993 filed on: 6th, May 1994 \| accounts
(363s) Annual return made up to May 6, 1994 filed on: 6th, May 1994 \| annual return
(AA) Accounts for a small company made up to November 30, 1992 filed on: 9th, June 1993 \| accounts
(363s) Annual return made up to May 19, 1993 filed on: 19th, May 1993 \| annual return
(AA) Accounts for a small company made up to November 30, 1991 filed on: 28th, October 1992 \| accounts
(363s) Annual return made up to August 25, 1992 filed on: 25th, August 1992 \| annual return
(AA) Accounts for a small company made up to November 30, 1990 filed on: 7th, August 1991 \| accounts
(363b) Annual return made up to August 1, 1991 with full list of members filed on: 1st, August 1991 \| annual return
(363) Return made up to 17/05/90; full list of members filed on: 24th, May 1990 \| annual return
(AA) Accounts for a small company made up to November 30, 1989 filed on: 24th, May 1990 \| accounts
(AA) Accounts for a small company made up to November 30, 1988 filed on: 24th, April 1989 \| accounts
(363) Return made up to 13/04/89; full list of members filed on: 24th, April 1989 \| annual return
(AA) Accounts for a small company made up to November 30, 1987 filed on: 15th, June 1988 \| accounts
(363) Return made up to 10/06/88; full list of members filed on: 15th, June 1988 \| annual return
(AA) Accounts for a small company made up to November 30, 1986 filed on: 23rd, June 1987 \| accounts
(363) Return made up to 21/05/87; full list of members filed on: 23rd, June 1987 \| annual return