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UNIFIED SECURITY LTD

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

This company is commonly known as Unified Security Ltd. The company was founded 14 years ago and was given the registration number 07048367. The firm's registered office is in DARTFORD. You can find them at Randall Villa Dartford Road, South Darenth, Dartford, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNIFIED SECURITY LTD
Company Number:07048367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Randall Villa Dartford Road, South Darenth, Dartford, Kent, DA4 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Randall Villa, Dartford Road, South Darenth, Dartford, United Kingdom, DA4 9HY

Director19 October 2009Active
Randall Villa, Dartford Road, South Darenth, Dartford, United Kingdom, DA4 9HY

Director25 November 2009Active

People with Significant Control

Mr Patrick James Willison
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Randall Villa, Dartford Road, Dartford, DA4 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mija Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:South Korean
Address:Randall Villa, Dartford Road, Dartford, DA4 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-07-22Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type micro entity.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type dormant.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2012-11-03Accounts

Accounts with accounts type dormant.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2011-11-15Officers

Change person director company with change date.

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2011-11-02Change of name

Certificate change of name company.

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