Menna Overview
Here’s a quick overview of UNIPART SECURITY SOLUTIONS LIMITED 👀 — a Oxford based business that started in 1986.
UNIPART SECURITY SOLUTIONS LIMITED
- Company statusactive
- Company No02033040
- Age40 years Incorporated 1 July 1986
- Officers3
Address
Unipart House, Cowley, Oxford, OX4 2PG
UNIPART SECURITY SOLUTIONS LIMITED is an active company incorporated on 1 July 1986 and based in Oxford. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2022
Auditors Resignation Company
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Benjamin Lascelles | secretary | 01 Mar 2024 | |
| LEUNG, Alex Raymond | director | May 1974 | 04 May 2017 |
| WELDON, Christopher James | director | Feb 1978 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unipart Group Limited | 06 Apr 2016 |
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LEUNG, Alex Raymond are mutual persons.
LEUNG, Alex Raymond are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James are mutual persons.
LEUNG, Alex Raymond are mutual persons.
LEUNG, Alex Raymond are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James, HOPPER, Michael Royston are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James, HOPPER, Michael Royston are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James, RIMMER, Michael Douglas are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James, RIMMER, Michael Douglas are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James are mutual persons.
LEUNG, Alex Raymond are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James, TONKS, Mark Howard are mutual persons.
LEUNG, Alex Raymond, TONKS, Mark Howard are mutual persons.
LEUNG, Alex Raymond, RIMMER, Michael Douglas, TONKS, Mark Howard are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James, TONKS, Mark Howard are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James, TONKS, Mark Howard are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James are mutual persons.
LEUNG, Alex Raymond, WELDON, Christopher James are mutual persons.
WELDON, Christopher James are mutual persons.
WELDON, Christopher James are mutual persons.
WELDON, Christopher James are mutual persons.
WELDON, Christopher James are mutual persons.
WELDON, Christopher James, RIMMER, Michael Douglas, HOPPER, Michael Royston, MOURGUE, Anthony John are mutual persons.
WELDON, Christopher James are mutual persons.
WELDON, Christopher James are mutual persons.
WELDON, Christopher James are mutual persons.
WELDON, Christopher James are mutual persons.
WELDON, Christopher James are mutual persons.
WELDON, Christopher James are mutual persons.
RIMMER, Michael Douglas, DESSAIN, Paul Mark, HOPPER, Michael Royston are mutual persons.
RIMMER, Michael Douglas, MOURGUE, Anthony John are mutual persons.
RIMMER, Michael Douglas, DESSAIN, Paul Mark, TONKS, Mark Howard are mutual persons.
RIMMER, Michael Douglas, DESSAIN, Paul Mark are mutual persons.
RIMMER, Michael Douglas are mutual persons.
BASSETT, Anthony are mutual persons.
BASSETT, Anthony are mutual persons.
BASSETT, Anthony are mutual persons.
BASSETT, Anthony are mutual persons.
BASSETT, Anthony are mutual persons.
BASSETT, Anthony are mutual persons.
BASSETT, Anthony are mutual persons.
DESSAIN, Paul Mark are mutual persons.
HOPPER, Michael Royston are mutual persons.
MOURGUE, Anthony John are mutual persons.
UNIPART POLYMER AND COMPOSITE SOLUTIONS LIMITED
WELDON, Christopher James are mutual persons.
UNIPART ROBOTICS LIMITED
WELDON, Christopher James are mutual persons.
LUCASVARITY
BASSETT, Anthony are mutual persons.
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MOURGUE, Anthony John are mutual persons.
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Here’s a quick overview of UNIPART SECURITY SOLUTIONS LIMITED 👀 — a Oxford based business that started in 1986.