Universal Security Guards Limited

Company Name	Universal Security Guards Limited
Directors	Savas Demetrious Samson and Jamal Yaqub
Company Status	Active
Company Number	09362897
Category	Private Limited Company
Incorporation Date	19 December 2014(9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Savas Demetrious Samson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	438a Palatine Road Manchester M22 4JT

Director Name	Mr Jamal Yaqub
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	438a Palatine Road Manchester M22 4JT

Director Name	Linzi Samson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH

Director Name	Jennifer Yaqub
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH

Location

Registered Address	438a Palatine Road Manchester M22 4JT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

17 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 July 2020	Registered office address changed from Trafalgar House 5-7 High Lane Chorlton Manchester M21 9DJ England to 438a Palatine Road Manchester M22 4JT on 3 July 2020 (1 page)
13 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 March 2018	Registered office address changed from Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH England to Trafalgar House 5-7 High Lane Chorlton Manchester M21 9DJ on 6 March 2018 (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (3 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
13 October 2017	Notification of Universal Logistic Enterprises Limited as a person with significant control on 13 October 2017 (1 page)
13 October 2017	Notification of Universal Logistic Enterprises Limited as a person with significant control on 11 October 2017 (1 page)
13 October 2017	Cessation of Savas Demetrious Samson as a person with significant control on 11 October 2017 (1 page)
13 October 2017	Cessation of Savas Demetrious Samson as a person with significant control on 13 October 2017 (1 page)
13 October 2017	Cessation of Jamal Yaqub as a person with significant control on 13 October 2017 (1 page)
13 October 2017	Cessation of Jamal Yaqub as a person with significant control on 11 October 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Cessation of Jennifer Yaqub as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Notification of Savas Demetrious Samson as a person with significant control on 22 May 2017 (2 pages)
19 September 2017	Cessation of Jennifer Yaqub as a person with significant control on 22 May 2017 (1 page)
19 September 2017	Cessation of Linzi Samson as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Linzi Samson as a person with significant control on 22 May 2017 (1 page)
19 September 2017	Notification of Jamal Yaqub as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Notification of Jamal Yaqub as a person with significant control on 22 May 2017 (2 pages)
19 September 2017	Notification of Savas Demetrious Samson as a person with significant control on 19 September 2017 (2 pages)
22 May 2017	Termination of appointment of Linzi Samson as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Jennifer Yaqub as a director on 22 May 2017 (1 page)
22 May 2017	Appointment of Mr Savas Demetrious Samson as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Mr Jamal Yaqub as a director on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Jennifer Yaqub as a director on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Linzi Samson as a director on 22 May 2017 (1 page)
22 May 2017	Appointment of Mr Savas Demetrious Samson as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Mr Jamal Yaqub as a director on 22 May 2017 (2 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
12 December 2016	Director's details changed for Jennifer Yaqub on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Linzi Samson on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Jennifer Yaqub on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Linzi Samson on 12 December 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 August 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH England to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH England to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 5 August 2016 (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
19 December 2014	Incorporation Statement of capital on 2014-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (28 pages)
19 December 2014	Incorporation Statement of capital on 2014-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (28 pages)

Universal Security Guards Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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