UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED

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UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08000798

Incorporation date

21/03/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DWCopy
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Latest events (Record since 01/11/2022)
dot icon14/01/2026
Termination of appointment of Wayne Anthony Ottley as a director on 2025-12-31
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon09/01/2026
Termination of appointment of Mark Dolan as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of Damian Tracey as a director on 2025-10-01
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon09/07/2025
Satisfaction of charge 080007980003 in full
dot icon01/07/2025
Registration of charge 080007980004, created on 2025-06-30
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon09/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon09/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon09/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon09/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon20/08/2024
Memorandum and Articles of Association
dot icon20/08/2024
Resolutions
dot icon08/08/2024
Registration of charge 080007980003, created on 2024-07-30
dot icon05/08/2024
Termination of appointment of Dilip Purshottam Patel as a director on 2024-05-31
dot icon18/04/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
dot icon28/02/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon15/12/2023
Total exemption full accounts made up to 2023-02-28
dot icon10/07/2023
Previous accounting period shortened from 2023-03-31 to 2023-02-28
dot icon09/05/2023
Confirmation statement made on 2023-03-02 with updates
dot icon09/05/2023
Cessation of Andrew Davis as a person with significant control on 2023-03-03
dot icon16/03/2023
Appointment of Mr Neil Andrew Russ as a director on 2023-03-02
dot icon16/03/2023
Appointment of Mr Mark Dolan as a director on 2023-03-02
dot icon16/03/2023
Appointment of Mr Damian Tracey as a director on 2023-03-02
dot icon16/03/2023
Termination of appointment of Andrew Davis as a director on 2023-03-02
dot icon16/03/2023
Registered office address changed from Unit 115 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB United Kingdom to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 2023-03-16
dot icon16/03/2023
Notification of K.I.G. Limited as a person with significant control on 2023-03-02
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/11/2022
Satisfaction of charge 080007980002 in full
dot icon01/11/2022
Satisfaction of charge 080007980001 in full
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.29M
-
0.00
36.59K
-
2022
3
2.36M
-
0.00
101.89K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russ, Neil Andrew
Director
02/03/2023 - Present
56
Davis, Andrew
Director
21/03/2012 - 02/03/2023
6
Tracey, Damian
Director
02/03/2023 - 01/10/2025
15
Ottley, Wayne Anthony
Director
06/04/2015 - 31/12/2025
1
Patel, Dilip Purshottam
Director
21/03/2012 - 31/05/2024
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED

UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/2012 with the registered office located at Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED?

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UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED is currently Active. It was registered on 21/03/2012 .

Where is UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED located?

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UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED is registered at Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW.

What does UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED do?

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UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITED?

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The latest filing was on 14/01/2026: Termination of appointment of Wayne Anthony Ottley as a director on 2025-12-31.