Unipart Security Solutions Ltd was registered on 01 July 1986, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as O'brien, Robert Paul David, Hayes, Andrew. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, Andrew | 13 November 2008 | 06 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Robert Paul David | 01 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 18 September 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP01 - Appointment of director | 12 August 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| AP03 - Appointment of secretary | 10 June 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| CH01 - Change of particulars for director | 09 September 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 287 - Change in situation or address of Registered Office | 25 November 2008 | |
| CERTNM - Change of name certificate | 22 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 February 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| MEM/ARTS - N/A | 08 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 225 - Change of Accounting Reference Date | 13 May 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2000 | |
| 363s - Annual Return | 22 November 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 29 November 1996 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 09 October 1995 | |
| 288 - N/A | 16 February 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 20 October 1993 | |
| RESOLUTIONS - N/A | 14 October 1993 | |
| RESOLUTIONS - N/A | 14 October 1993 | |
| 288 - N/A | 24 August 1993 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363b - Annual Return | 13 November 1991 | |
| 363(287) - N/A | 13 November 1991 | |
| AA - Annual Accounts | 13 November 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| RESOLUTIONS - N/A | 11 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 1989 | |
| RESOLUTIONS - N/A | 05 October 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 1989 | |
| RESOLUTIONS - N/A | 21 November 1988 | |
| AUD - Auditor's letter of resignation | 21 November 1988 | |
| AA - Annual Accounts | 21 November 1988 | |
| 363 - Annual Return | 21 November 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| 288 - N/A | 17 June 1987 | |
| GAZ(U) - N/A | 02 March 1987 | |
| 395 - Particulars of a mortgage or charge | 14 January 1987 | |
| CERTNM - Change of name certificate | 30 December 1986 | |
| 288 - N/A | 29 September 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1986 | |
| 287 - Change in situation or address of Registered Office | 01 September 1986 | |
| CERTINC - N/A | 01 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First floating charge | 03 October 2011 | Outstanding |
N/A |
| Second floating charge | 19 December 2003 | Outstanding |
N/A |
| Third floating charge | 19 December 2003 | Outstanding |
N/A |
| Non-vesting debts charge and first floating charge | 19 December 2003 | Outstanding |
N/A |
| Deed of guarantee & charge | 08 January 1987 | Fully Satisfied |
N/A |
