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UNISECURE LIMITED

UNISECURE LIMITED is an active private limited company, incorporated on 29 March 2021. The nature of the business includes Security systems service activities and one other classification. The company's registered office is on Hall Lane, Upminster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UNISECURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13298392
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UPMINSTER COURT
Address Line 2133 HALL LANE
Post TownUPMINSTER
CountryUNITED KINGDOM
PostcodeRM14 1AL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date26/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
UNISECURE LIMITED

Directors

(The company's officers)
MR IAIN ROBERT LIDDELL
(~60 year old British national)
UPMINSTER COURT 133 HALL LANE, UPMINSTER, RM14 1AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2021
DOUGLAS EDWARD RENWICK
(~58 year old British national)
UPMINSTER COURT 133 HALL LANE, UPMINSTER, RM14 1AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2021

Shareholders

(Persons of Significant Control)
Douglas Edward Renwick
(~58 year old British national)
Upminster Court, 133 Hall Lane, Upminster, RM14 1AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2021
Mr Iain Robert Liddell
(~60 year old British national)
Upminster Court, 133 Hall Lane, Upminster, RM14 1AL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2021

Connections

(Shared officers)
  • MR IAIN ROBERT LIDDELL
  • MR IAIN ROBERT LIDDELL
BEYONDLY GLOBAL LIMITED
  • MR IAIN ROBERT LIDDELL
  • MR IAIN ROBERT LIDDELL
  • MR IAIN ROBERT LIDDELL
  • MR IAIN ROBERT LIDDELL
  • MR IAIN ROBERT LIDDELL
  • MR IAIN ROBERT LIDDELL
  • MR IAIN ROBERT LIDDELL
  • MR IAIN ROBERT LIDDELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UNISECURE LIMITED: Maps

Maps show the location of the postcode of the registered office, RM14 1AL.

Map of UNISECURE LIMITED at local scale
Map of UNISECURE LIMITED at local scale
Map of UNISECURE LIMITED at district scale
Map of UNISECURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 1AL

Other companies with registered offices in RM14 1AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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