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UNIQUE SECURE LIMITED - Unit 27b,Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, GU2 7YG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03478880
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 27b,Surrey Technology Centre 40 Occam Road
- Surrey Research Park
- Guildford
- GU2 7YG
- England Unit 27b,Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, GU2 7YG, England UK
Management
- Geschäftsführung
- FREWIN, Gordon Stuart
- RIMER, David Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1997
- Alter der Firma 1997-12-10 26 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Paul Rimer
- Mr Christoper Kevin Patrick Clarke
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- AUTOSAFE INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-21
- Jahresmeldung
- Fälligkeit: 2021-04-04
- Letzte Einreichung: 2020-02-21
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UNIQUE SECURE LIMITED Firmenbeschreibung
- UNIQUE SECURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03478880. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1997 registriert. UNIQUE SECURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTOSAFE INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über Unit 27B,surrey Technology Centre 40 Occam Road erreicht werden.
Jetzt sichern UNIQUE SECURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Unique Secure Limited - Unit 27b,Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, GU2 7YG, Grossbritannien
- 1997-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03478880#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03478880#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-02-17) - AM10
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liquidation-in-administration-extension-of-period (2021-07-09) - AM19
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liquidation-in-administration-progress-report (2021-08-30) - AM10
Alle in den Warenkorb
keyboard_arrow_right 2020
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-11-05) - AM06
-
liquidation-in-administration-proposals (2020-10-01) - AM03
-
confirmation-statement-with-no-updates (2020-02-25) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-02-26) - AD02
-
liquidation-in-administration-appointment-of-administrator (2020-08-03) - AM01
-
mortgage-satisfy-charge-full (2020-09-11) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
-
confirmation-statement-with-no-updates (2019-02-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
-
confirmation-statement-with-no-updates (2018-02-27) - CS01
-
mortgage-satisfy-charge-full (2018-08-08) - MR04
-
accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-17) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-12) - MR01
-
mortgage-satisfy-charge-full (2017-08-23) - MR04
-
confirmation-statement-with-updates (2017-03-15) - CS01
-
capital-allotment-shares (2017-03-09) - SH01
-
resolution (2017-02-16) - RESOLUTIONS
-
capital-allotment-shares (2017-02-13) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-20) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-03-20) - AD02
-
accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
-
certificate-change-of-name-company (2015-04-18) - CERTNM
-
resolution (2015-04-17) - RESOLUTIONS
-
change-of-name-notice (2015-04-17) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-11-10) - SH01
-
accounts-with-accounts-type-total-exemption-small (2014-07-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01
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termination-secretary-company-with-name (2014-03-06) - TM02
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resolution (2014-12-17) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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mortgage-satisfy-charge-full (2014-12-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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mortgage-satisfy-charge-full (2014-12-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-05-22) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
change-sail-address-company-with-old-address (2012-02-23) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
change-person-director-company-with-change-date (2011-03-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
-
change-sail-address-company (2010-02-11) - AD02
-
move-registers-to-sail-company (2010-02-11) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-12-24) - MG01
-
legacy (2009-12-23) - MG01
-
resolution (2009-02-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-04-24) - AA
-
legacy (2009-04-20) - 122
-
resolution (2009-04-20) - RESOLUTIONS
-
legacy (2009-02-07) - 169
-
legacy (2009-01-08) - 363a
-
legacy (2009-01-08) - 287
-
legacy (2009-01-05) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 288b
-
legacy (2008-01-31) - 363a
-
legacy (2008-02-18) - 288a
-
legacy (2008-02-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-01) - 287
-
legacy (2007-03-10) - 395
-
accounts-with-accounts-type-total-exemption-small (2007-03-02) - AA
-
legacy (2007-02-13) - 363a
-
legacy (2007-02-13) - 353
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legacy (2007-02-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 287
-
legacy (2006-07-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-14) - AA
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legacy (2006-03-21) - 88(2)R
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legacy (2006-02-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
-
legacy (2005-01-17) - 363a
-
legacy (2005-04-14) - 88(2)R
-
legacy (2005-04-14) - 123
-
legacy (2005-06-22) - 88(2)R
-
legacy (2005-09-02) - 395
-
resolution (2005-04-14) - RESOLUTIONS
-
legacy (2005-07-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-05-10) - AA
-
legacy (2004-02-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 363s
-
accounts-with-accounts-type-dormant (2002-09-11) - AA
-
legacy (2002-09-11) - 88(2)R
-
legacy (2002-10-09) - 288c
-
legacy (2002-09-11) - 288a
-
legacy (2002-11-19) - 395
-
legacy (2002-12-09) - 363a
-
certificate-change-of-name-company (2002-10-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-01-25) - RESOLUTIONS
-
legacy (2000-12-28) - 363s
-
legacy (2000-03-06) - 288c
-
legacy (2000-03-06) - 363a
-
legacy (2000-03-06) - 363(353)
-
accounts-with-accounts-type-dormant (2000-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-19) - 288a
-
legacy (1998-03-19) - 288b
-
legacy (1998-03-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 1997
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incorporation-company (1997-12-10) - NEWINC
