UKBizDB.co.uk

UK SECURITY PATROL LTD

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

This company is commonly known as Uk Security Patrol Ltd. The company was founded 13 years ago and was given the registration number 07555572. The firm's registered office is in BURY. You can find them at 1875 Davenport House, 261 Bolton Road, Bury, Greater Manchester. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:UK SECURITY PATROL LTD
Company Number:07555572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 33200 - Installation of industrial machinery and equipment
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1875 Davenport House, 261 Bolton Road, Bury, Greater Manchester, England, BL8 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1875 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director14 September 2018Active
145-157, St John Street, London, England, EC1V 4PW

Director08 March 2011Active
1875 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director10 September 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 November 2012Active

People with Significant Control

Mr Ian Bell
Notified on:15 September 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:1875 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ewen Morrison Morrison
Notified on:01 June 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:1875 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Barry Marshall
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:1875 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-02-14Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-16Persons with significant control

Cessation of a person with significant control.

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2018-09-16Confirmation statement

Confirmation statement with updates.

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2018-09-15Officers

Termination director company with name termination date.

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2018-09-15Officers

Appoint person director company with name date.

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2017-12-10Accounts

Accounts with accounts type unaudited abridged.

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2017-09-16Confirmation statement

Confirmation statement with updates.

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2017-09-16Persons with significant control

Cessation of a person with significant control.

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2017-09-16Persons with significant control

Cessation of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2016-05-21Address

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

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2015-12-14Accounts

Accounts with accounts type total exemption full.

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