UNIQUE SECURE LIMITED
UNIT 27B,SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD GU2 7YG- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 03478880
- Last Updated: 01 Oct 2022
Company Profile
UNIQUE SECURE LIMITED was incorporated on Wednesday, December 10, 1997 as a Private Limited Company with registered address in GUILDFORD. UNIQUE SECURE LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 26 years 9 months and 10 days.
| Name | UNIQUE SECURE LIMITED |
|---|---|
| Company number | 03478880 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1997 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 27B,SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christoper Kevin Patrick Clarke Nationality: British |
Dates: Friday, January 27, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr David Paul Rimer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1359 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE SECURE LIMITED | 10 Dec 1997 |
| INDEPENDENT TECHNOLOGY LIMITED | 16 Oct 2002 |
| AUTOSAFE INTERNATIONAL LIMITED | 18 Apr 2015 |