UNITY SECURE LIMITED

UNITY SECURE LIMITED is an active private limited company, incorporated on 15 August 2022. The nature of the business is Private security activities. The company's registered office is on Old Shoreham Road, Brighton. The company's next accounts are due on 15 May 2024, and fall under the accounts category: No Accounts Filed. UNITY SECURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8A WINDMILL PARADE 163-183 OLD SHOREHAM ROAD
Address Line 2	SOUTHWICK
Post Town	BRIGHTON
Country	ENGLAND
Postcode	BN42 4QB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	15/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	12/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

UNITY SECURE LIMITED

Directors

(The company's officers)

MR LUKE WILLIAM HOUGHTON

(~24 year old British national)

28A GORING ROAD, GORING-BY-SEA, WORTHING, BN12 4AD, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 22/03/2024

MR CAMERON LEE VANNER

(~23 year old British national)

8 CHURCH CLOSE, LANCING, BN15 0EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2023

MR THOMAS WILLIAM WELLS-MILLER

(~24 year old British national)

8A WINDMILL PARADE 163-183 OLD SHOREHAM ROAD, SOUTHWICK, BRIGHTON, BN42 4QB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2022

Shareholders

(Persons of Significant Control)

Mr Thomas William Wells-Miller

(~24 year old British national)

8a Windmill Parade 163-183, Old Shoreham Road, Southwick, Brighton, BN42 4QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/08/2022

Mr Cameron Lee Vanner

(~23 year old British national)

8, Church Close, Lancing, BN15 0EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/08/2022

Source: Companies House

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)