Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Universal Systems Solutions (Security) Limited
- Incorporated
- 26 February 2004 (22 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Wireless telecommunications activities (61200)Security systems service activities (80200)
- Directors
- Mayamiko Allen Harrison KachingweMichelle ReayBrian Fascione
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 4 Boldon CourtBurford WayBoldon CollieryNE35 9PY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Kachingwe, Mayamiko Allen Harrison
Director · Appointed 9 December 2025
British
Born October 1969 (57)
Reay, Michelle
Director · Appointed 16 September 2019
British
Born May 1977 (49)
Reay, Michelle
Secretary · Appointed 17 June 2008
British
Fascione, Brian
Director · Appointed 26 February 2004
British
Born December 1962 (63)
Ramsay, John Frederick
Director · Appointed 26 February 2004
British
Born May 1960 (66)
Officer history (4 former)
9 December 2025
Appointed Kachingwe, Mayamiko Allen Harrison as Director
9 December 2025
Resigned Bruce, Kevin as Director
16 September 2019
Appointed Reay, Michelle as Director
17 June 2008
Appointed Reay, Michelle as Secretary
17 June 2008
17 June 2008
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
Appointed Ramsay, John Frederick as Director
26 February 2004
Appointed Bruce, Kevin as Director
26 February 2004
Appointed Fascione, Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11068506
Former controllers (2)
9 December 2025
Ceased Brian Joseph Fascoine — Owns 25–50% of shares
9 December 2025
Ceased Kevin Bruce — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Eberbach Limited Owns 75–100% of shares
Centre Security Innovations Limited Owns 75–100% of shares
Custom Technology Solutions Limited Owns 75–100% of shares
Daemon Fire & Security Limited Owns 75–100% of shares
Knox Fire & Security Limited Owns 75–100% of shares
Universal Systems Solutions (Security) Limited This company Owns 75–100% of shares
Wiesloch Limited Owns 75–100% of shares
I P 24 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £600,389
- Cash
- £523,243
- Employees
- 20
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £69,823 | £68,661 | £82,311 | £62,730 | £61,218 | £62,308 |
| Current Assets | £1,164,424 | £1,303,080 | £1,223,135 | £1,117,123 | £1,402,233 | £1,584,570 |
| Debtors | £485,852 | £534,661 | £575,707 | £682,521 | £338,386 | £1,210,707 |
| Cash | £523,243 | £464,461 | £504,580 | £311,355 | £399,423 | £70,511 |
| Creditors (< 1 year) | £616,402 | £925,990 | £816,895 | £729,695 | £1,046,676 | £1,298,426 |
| Creditors (> 1 year) | £42,000 | £57,000 | £72,000 | |||
| Net Current Assets | £548,022 | £377,090 | £406,240 | £387,428 | £355,557 | £286,144 |
| Net Assets | £600,389 | £428,598 | £430,912 | £381,239 | £337,511 | £342,610 |
| Shareholder Funds | £600,389 | £428,598 | £430,912 | £381,239 | £337,511 | £342,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Current accounting period extended | |||
| 26 February 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 3 January 2026 | Statement of company's objects | |||
| 20 December 2025 | Memorandum and Articles of Association | |||
| 20 December 2025 | Resolutions |
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