This company is commonly known as Unipart Security Solutions Limited. The company was founded 37 years ago and was given the registration number 02033040. The firm's registered office is in OXFORD. You can find them at Unipart House, Cowley, Oxford, . This company's SIC code is 80100 - Private security activities.
| Name | : | UNIPART SECURITY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02033040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unipart House, Cowley, Oxford, OX4 2PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG | Secretary | 01 March 2024 | Active |
| Unipart House, Cowley, Oxford, OX4 2PG | Director | 04 May 2017 | Active |
| Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG | Director | 01 February 2019 | Active |
| Unipart House, Cowley, Oxford, OX4 2PG | Secretary | 01 June 2015 | Active |
| 32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG | Secretary | - | Active |
| Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG | Secretary | 06 September 2021 | Active |
| 53 Danford Lane, Solihull, B91 1QD | Director | - | Active |
| 10 High Street, Bodicote, Banbury, OX15 4BX | Director | - | Active |
| Unipart House, Cowley, Oxford, OX4 2PG | Director | 06 June 2010 | Active |
| Unipart House, Cowley, Oxford, OX4 2PG | Director | 27 July 2015 | Active |
| Crown Wheel Barn, Mill Lane, Sutton Coldfield, WS9 0LZ | Director | 13 November 2008 | Active |
| Binn End, Sibford Gower, Banbury, OX15 5RQ | Director | - | Active |
| Unipart House, Cowley, Oxford, OX4 2PG | Director | 13 November 2008 | Active |
| Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE | Director | 24 January 1995 | Active |
| Sunrise Church Road, North Leigh, Witney, OX8 6TX | Director | 13 November 2008 | Active |
| Unipart Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unipart House, Garsington Road, Oxford, England, OX4 2PG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-21 | Auditors | Auditors resignation company. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-23 | Officers | Termination director company with name termination date. | Download |
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