About

Registered Number: 02033040
Date of Incorporation: 01/07/1986 (36 years ago)
Company Status: Active
Registered Address: Unipart House, Cowley, Oxford, OX4 2PG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.