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UNITRUST PROTECTION SERVICES (U.K.) LIMITED

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

This company is commonly known as Unitrust Protection Services (u.k.) Limited. The company was founded 46 years ago and was given the registration number 01335720. The firm's registered office is in WEMBLEY. You can find them at Unitrust House, Heather Park Drive, Wembley, Middlesex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:UNITRUST PROTECTION SERVICES (U.K.) LIMITED
Company Number:01335720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Unitrust House, Heather Park Drive, Wembley, Middlesex, HA0 1SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unitrust House, Heather Park Drive, Wembley, HA0 1SS

Secretary19 August 2021Active
Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS

Secretary21 June 1994Active
Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS

Director01 April 2014Active
Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS

Director-Active
Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS

Director-Active
Unitrust House, Heather Park Drive, Wembley, HA0 1SS

Director27 October 2020Active
Studio Cottage, Wormleybury Court Church Lane, Wormley, EN10 7QE

Secretary-Active
18 Bloomsbury Way, Blackwater, Camberley, GU17 9JG

Director01 October 1993Active
43 Moreland Road, Kenton, Middlesex, HA3

Director-Active
Studio Cottage, Wormleybury Court Church Lane, Wormley, EN10 7QE

Director-Active
Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS

Director01 October 1993Active

People with Significant Control

Unitrust Protection Services Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unitrust House, Heather Park Drive, Wembley, England, HA0 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type full.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type full.

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2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2021-10-11Officers

Appoint person secretary company with name date.

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2021-08-11Accounts

Accounts with accounts type full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-10-28Officers

Appoint person director company with name date.

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2020-08-14Accounts

Accounts with accounts type full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-10-18Officers

Termination director company with name termination date.

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2016-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Change person director company with change date.

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2016-06-06Officers

Change person director company with change date.

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