UNIPART SECURITY SOLUTIONS LIMITED
Non-Trading
General Information
NAME
UNIPART SECURITY SOLUTIONS LIMITED
COMPANY NUMBER
02033040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
01/07/1986
(38 years and 5 months old)
WEBSITE
www.unipartsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/1986
22/11/2008
WPI LIMITED
View all previous names
OXFORD
OX4 2PG
Telephone: 01865778966
TPS: No
Cavalry Hill Industrial Park
Weedon
Northampton
Northamptonshire
NN7 4PP
Telephone: 344035
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 778966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIPART GROUP LIMITED | Active - Accounts Filed | View Report |
| UNIPART SECURITY SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928739832) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005834) Appointed |
Credit Risk Overview
Want to learn more about UNIPART SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPART SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPART SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2017 - Present (7 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in May 1950 |
Resigned | Director |
Current: 6 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928739832) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005834) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739832) Appointed |
| 21/09/2021 | New Company Secretary Tanya Russell (928739832) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/02/2019 | Christopher James Weldon (925527899) has left the board |
| 18/02/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 14/02/2019 | New Board Member Christopher James Weldon (925527899) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 25/05/2017 | John Robin Gerard-Pearse (915255171) has left the board |
| 09/05/2017 | Mark Howard Tonks (913362494) has left the board |
| 09/05/2017 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 22/03/2017 | Andrew John Hallam (920013705) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 14/08/2015 | Colin Frank Moore (913461501) has left the board |
| 14/08/2015 | New Board Member Andrew John Hallam (920013705) Appointed |
| 12/06/2015 | Michael Douglas Rimmer (904835536) has left the board |
| 12/06/2015 | New Company Secretary Robert Paul David O'Brien (919841951) Appointed |
| 10/02/2015 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
| 20/02/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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