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Unipart Security Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Unipart Security Solutions Limited
  • Address
    ******************
  • SIC Codes
    80100
  • SIC Description
    Private security activities
  • Company Number
    02033040
  • Listing UID
    130930
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Location
  • Cavalry Hill Industrial Park, Weedon Bec, Northampton NN7 4PP, UK

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Geolocation Details
  • Latitude
    52.232842
  • Longitude
    -1.088073
  • Easting
    462376.0
  • Northing
    259795.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL113119
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 31, 2016
    Shortcode
    [email_notify]
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    Company Officers
    THORNTON, Benjamin Lascelles
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, OX4 2PG, England
    LEUNG, Alex Raymond
    Appointed On: May 4, 2017
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, OX4 2PG
    WELDON, Christopher James
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
    O'BRIEN, Robert Paul David
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Unipart House, Cowley, Oxford, OX4 2PG
    Resigned On: July 31, 2021
    RIMMER, Michael Douglas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
    Resigned On: June 1, 2015
    RUSSELL, Tanya
    Appointed On: September 6, 2021
    Occupation: N/A
    Role: secretary
    Address: Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
    Resigned On: March 1, 2024
    BASSETT, Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 53 Danford Lane, Solihull, West Midlands, B91 1QD
    Resigned On: July 27, 1993
    DESSAIN, Paul Mark
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
    Resigned On: November 13, 2008
    GERARD-PEARSE, John Robin
    Appointed On: June 6, 2010
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, OX4 2PG
    Resigned On: May 17, 2017
    HALLAM, Andrew John
    Appointed On: July 27, 2015
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, OX4 2PG
    Resigned On: March 16, 2017
    HAYES, Andrew
    Appointed On: November 13, 2008
    Occupation: N/A
    Role: director
    Address: Crown Wheel Barn, Mill Lane, Sutton Coldfield, West Midlands, WS9 0LZ
    Resigned On: June 6, 2010
    HOPPER, Michael Royston
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
    Resigned On: November 13, 2008
    MOORE, Colin Frank
    Appointed On: November 13, 2008
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, OX4 2PG
    Resigned On: July 27, 2015
    MOURGUE, Anthony John
    Appointed On: January 24, 1995
    Occupation: N/A
    Role: director
    Address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
    Resigned On: November 13, 2008
    TONKS, Mark Howard
    Appointed On: November 13, 2008
    Occupation: N/A
    Role: director
    Address: Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX
    Resigned On: May 4, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    UNIPART SECURITY SOLUTIONS LIMITED
    Company Number
    02033040
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 1, 2026
    Next Due
    January 15, 2027
    Next Made Up To
    January 1, 2027
    Overdue
    No
    Date Of Creation
    July 1, 1986
    ETag
    e7e3a693cff1b64b6c680f16a11fc1923f52e29f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 1, 2016
    Previous Company Names
    Ceased On
    November 25, 2008
    Effective From
    December 30, 1986
    Name
    WPI LIMITED
    Ceased On
    December 30, 1986
    Effective From
    July 1, 1986
    Name
    LEGIBUS 749 LIMITED
    Registered Office Address
    Address Line 1
    Unipart House
    Address Line 2
    Cowley
    Locality
    Oxford
    Post Code
    OX4 2PG
    Type
    ltd

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