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UK INVESTIGATION SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Investigation Services Ltd. The company was founded 3 years ago and was given the registration number 12878798. The firm's registered office is in BOLTON. You can find them at 1st Floor 293 Darwen Road, Bromley Cross, Bolton, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:UK INVESTIGATION SERVICES LTD
Company Number:12878798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:1st Floor 293 Darwen Road, Bromley Cross, Bolton, England, BL7 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe, England, BB7 1QX

Secretary14 September 2020Active
Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe, England, BB7 1QX

Director14 September 2020Active
Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe, England, BB7 1QX

Director14 September 2020Active

People with Significant Control

Mr Robert Peter Farrell
Notified on:14 September 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Unit 24 Twin Brook Business Park, Twin Brook Road, Clitheroe, England, BB7 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Opsec Group Ltd
Notified on:14 September 2020
Status:Active
Country of residence:England
Address:1st Floor Eastgate, 2 Castle Street, Manchester, England, M3 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-08-29Address

Change registered office address company with date old address new address.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-14Incorporation

Incorporation company.

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