UNIQUE SECURE LIMITED
Company is dissolved
General Information
NAME
UNIQUE SECURE LIMITED
COMPANY NUMBER
03478880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
10/12/1997
(27years old)
WEBSITE
UNIQUE-SECURE.COM
CONFIRMATION STATEMENT MADE UP TO
21/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
16/10/2002
18/04/2015
AUTOSAFE INTERNATIONAL LIMITED
View all previous names
GUILDFORD
GU2 7YG
Telephone: 01483678530
TPS: No
Unit 27B,Surrey Technology Centr
40 Occam Road
Guildford
GU2 7YG
GU2 7YG
Telephone: 685655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | New Board Member David Paul Rimer (908425258) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about UNIQUE SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIQUE SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUE SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/1997 - 10/12/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
View Report |
|
Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | New Board Member David Paul Rimer (908425258) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 19/01/2017 | Nigel Bidmead (919281848) has left the board |
| 24/06/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 08/03/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 24/11/2014 | New Board Member Nigel Bidmead (919281848) Appointed |
| 15/07/2014 | New Accounts filed |
| 12/03/2014 | Michael Laurence Fagan (908267736) has left the board |
| 11/03/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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