Unipart Security Solutions Limited

02033040

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIPART HOUSE, OXFORD, OX4 2PG

Incorporated 01/07/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

80100

Private security activities

Officers

Mr Alex Raymond Leung Raymond

director · Since 04/05/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Persons with Significant Control

Unipart Group Limited

75–100% shares

75–100% votes

Appoint directors

Unipart House, Garsington Road, Oxford, OX4 2PG

Reg: 576777 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE

Created 03/10/2011Registered 13/10/2011Satisfied 20/07/2022

charge

satisfied

LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARY TR

Created 19/12/2003Registered 07/01/2004Satisfied 20/07/2022

charge

satisfied

HSBC BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH RAIL CREDITOR)

Created 19/12/2003Registered 07/01/2004Satisfied 31/03/2022

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT

Created 19/12/2003Registered 23/12/2003Satisfied 20/07/2022

charge

satisfied

BARCLAYS DE ZOETC WEDD LIMITED

Created 08/01/1987Registered 14/01/1987Satisfied 06/10/1989