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Companies/05057198

Universal Systems Solutions (Security) Limited

Private Limited Company · Boldon Colliery

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Eberbach LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-09 · No cessation recorded

Source record 109040262
Show 2 ceased records
KB
Mr Kevin BruceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-09

Source record 108075163
BF
Mr Brian Joseph FascoineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-09

Source record 108075926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MK
Mayamiko Allen Harrison KachingweCurrent director
Appointed 2025-12-09
MR
Michelle ReayCurrent directorCurrent secretary
Appointed 2019-09-16 · 7 yrs · Accountant
+1 other
JR
John RamsayCurrent director
Appointed 2004-02-26 · 22 yrs · Contracts Manager
+1 other
BF
Brian FascioneCurrent director
Appointed 2004-02-26 · 22 yrs · Director
+1 other
Show 4 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-26
IT
Ian TraillResigned directorResigned secretary
Resigned 2004-02-26 · 4 yrs · Financial Director
KB
Kevin BruceResigned director
Resigned 2004-02-26 · 21 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active