UK INVESTIGATION SERVICES LTD
UNIT 24 TWIN BROOK BUSINESS PARK, TWIN BROOK ROAD, CLITHEROE BB7 1QX- Active
- Private Limited Company
- Company No. 12878798
- Last Updated: 01 Mar 2024
Company Profile
UK INVESTIGATION SERVICES LTD was incorporated on Monday, September 14, 2020 as a Private Limited Company with registered address in CLITHEROE. UK INVESTIGATION SERVICES LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 4 years 1 month and 26 days.
| Name | UK INVESTIGATION SERVICES LTD |
|---|---|
| Company number | 12878798 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 TWIN BROOK BUSINESS PARK TWIN BROOK ROAD CLITHEROE BB7 1QX |
|---|---|
| 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 Robert Peter Farrell Nationality: British |
Dates: Monday, September 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Opsec Group Ltd 2 Castle Street, M3 4LZ |
Dates: Monday, September 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK INVESTIGATION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK INVESTIGATION SERVICES LTD | 14 Sep 2020 |