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UNISEC LIMITED

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

This company is commonly known as Unisec Limited. The company was founded 6 years ago and was given the registration number 11094601. The firm's registered office is in HULL. You can find them at 119 Sutton Road, , Hull, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:UNISEC LIMITED
Company Number:11094601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:119 Sutton Road, Hull, England, HU6 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Sutton Road, Hull, England, HU6 7DP

Director14 November 2019Active
8, Marlowe Street, Hull, England, HU8 8NE

Director04 December 2017Active
119, Sutton Road, Hull, England, HU6 7DP

Director04 December 2017Active

People with Significant Control

Mr Lemi Sanli
Notified on:27 November 2019
Status:Active
Date of birth:August 1990
Nationality:Turkish
Country of residence:England
Address:119, Sutton Road, Hull, England, HU6 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Tiffany Lake Sanli
Notified on:27 November 2019
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:119, Sutton Road, Hull, England, HU6 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Tiffany Lake Greenfield
Notified on:04 December 2017
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:8, Marlowe Street, Hull, England, HU6 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lemi San Gezer
Notified on:04 December 2017
Status:Active
Date of birth:August 1990
Nationality:Turkish
Country of residence:England
Address:119, Sutton Road, Hull, England, HU6 7DP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-24Persons with significant control

Change to a person with significant control.

Download
2023-10-24Persons with significant control

Change to a person with significant control.

Download
2023-10-23Officers

Change person director company with change date.

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2023-10-23Officers

Change person director company with change date.

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2023-10-05Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Gazette

Gazette filings brought up to date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Gazette

Gazette notice compulsory.

Download
2021-07-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-09-02Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Officers

Termination director company with name termination date.

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2019-04-10Persons with significant control

Cessation of a person with significant control.

Download
2018-12-06Persons with significant control

Change to a person with significant control.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Incorporation

Incorporation company.

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