Menna Overview

Here’s a quick overview of UBISECURE HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 2016.

UBISECURE HOLDINGS LIMITED

  • Company statusactive
  • Company No10408185
  • Age9 years 9 months Incorporated 3 October 2016
  • Officers4

Address

Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

UBISECURE HOLDINGS LIMITED is an active company incorporated on 3 October 2016 and based in Maidstone, Kent, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Notification Of A Person With Significant Control

1 Month Ago on 04 Jun 2026

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Notification Of A Person With Significant Control

1 Month Ago on 03 Jun 2026

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Confirmation Statement With No Updates

2 Months Ago on 16 May 2026

finance
Accounts With Accounts Type Group

9 Months Ago on 04 Oct 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 05 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 19 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 25 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 20 Feb 2025

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Legacy

1 Year Ago on 16 Jan 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 25 Sep 2024

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Gazette Notice Compulsory

1 Year Ago on 24 Sep 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 23 Sep 2024

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Auditors Resignation Company

1 Year Ago on 16 Sep 2024

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Auditors Resignation Company

1 Year Ago on 02 Sep 2024

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Change To A Person With Significant Control

1 Year Ago on 23 Aug 2024

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Capital Allotment Shares

1 Year Ago on 23 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 14 May 2024

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Second Filing Capital Allotment Shares

2 Years Ago on 08 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 23 Apr 2024

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Memorandum Articles

2 Years Ago on 08 Apr 2024

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Resolution

2 Years Ago on 06 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 04 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 04 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 04 Apr 2024

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Capital Allotment Shares

2 Years Ago on 02 Apr 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIDSON, Paul Nigeldirector Jul 198817 May 2018
EDWARDS, Thomas Michael Garethdirector Sep 196701 Aug 2025
TOURRET, Paul Guydirector Sep 196503 Oct 2016
WAITE, Stevendirector Apr 197703 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Octopus Apollo Vct Plc 17 May 2018
Mr Paul Guy Tourret Sep 196503 Oct 2016
Mr Steven Waite Apr 197703 Oct 2016
Mr Peter Valaitis Nov 195003 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.