Universal Defence And Security Solutions Limited

General information

Name:

Universal Defence And Security Solutions Ltd

Office Address:

Ramsbury House Charnhan Lane RG17 0EY Hungerford

Number: 11073592

Incorporation date: 2017-11-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Universal Defence And Security Solutions Limited. The company was started seven years ago and was registered with 11073592 as the registration number. This registered office of this firm is situated in Hungerford. You can reach them at Ramsbury House, Charnhan Lane. It switched its registered name two times. Before 2019 it has been working on providing the services it's been known for as Jqa but now it is registered under the business name Universal Defence And Security Solutions Limited. This company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. Universal Defence And Security Solutions Ltd filed its account information for the period that ended on 2022-07-31. The company's most recent confirmation statement was submitted on 2023-03-20.

That business owes its well established position on the market and unending growth to exactly six directors, who are David S., Mark P., Duncan P. and 3 others listed below, who have been managing the firm since 2021.

  • Previous company's names
  • Universal Defence And Security Solutions Limited 2019-02-19
  • Jqa Limited 2017-12-20
  • Basinghall Capital Limited 2017-11-21

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 10 December 2021

Latest update: 29 April 2024

Mark P.

Role: Director

Appointed: 20 July 2020

Latest update: 29 April 2024

Duncan P.

Role: Director

Appointed: 20 July 2020

Latest update: 29 April 2024

Philip O.

Role: Director

Appointed: 20 July 2020

Latest update: 29 April 2024

Richard B.

Role: Director

Appointed: 26 March 2019

Latest update: 29 April 2024

Peter H.

Role: Director

Appointed: 21 November 2017

Latest update: 29 April 2024

People with significant control

Executives who control the firm include: Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard B.
Notified on 26 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter H.
Notified on 21 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 31st May 2022: 3.08 GBP (SH01)
filed on: 21st, March 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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