Company NameUnisecure Limited
Company StatusActive
Company Number13298392
CategoryPrivate Limited Company
Incorporation Date29 March 2021(3 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Iain Robert Liddell
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpminster Court 133 Hall Lane
Upminster
RM14 1AL
Director NameRobert Morris
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpminster Court 133 Hall Lane
Upminster
RM14 1AL
Director NameDouglas Edward Renwick
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpminster Court 133 Hall Lane
Upminster
RM14 1AL

Location

Registered AddressUpminster Court
133 Hall Lane
Upminster
RM14 1AL
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardCranham
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (1 week, 5 days from now)

Filing History

26 April 2023Cessation of Robert Morris as a person with significant control on 25 April 2023 (1 page)
26 April 2023Termination of appointment of Robert Morris as a director on 25 April 2023 (1 page)
4 April 2023Total exemption full accounts made up to 31 March 2022 (6 pages)
29 March 2023Compulsory strike-off action has been discontinued (1 page)
28 March 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
28 March 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
16 September 2021Director's details changed for Douglas Edward Renwick on 16 September 2021 (2 pages)
29 March 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-29
  • GBP 3
(29 pages)