Unipart Security Solutions Limited
02033040
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 04/05/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 20 other boards
director · Since 01/02/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 46 other boards
secretary · Since 01/03/2024
secretary · Since 01/03/2024
Former
director · Resigned 27/07/1993
director · Resigned 13/11/2008
director · Resigned 13/11/2008
director · Resigned 13/11/2008
director · Resigned 06/06/2010
secretary · Resigned 01/06/2015
director · Resigned 27/07/2015
director · Resigned 16/03/2017
director · Resigned 04/05/2017
director · Resigned 17/05/2017
secretary · Resigned 31/07/2021
secretary · Resigned 01/03/2024
Persons with Significant Control
Unipart Group Limited
Unipart House, Garsington Road, Oxford, OX4 2PG
Reg: 576777 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARY TR
HSBC BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH RAIL CREDITOR)
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
UNIPART HOUSE
OXFORD