Unique Secure Limited

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dissolved

Unique Secure Limited

03478880•Private Limited With Share Capital

Unit 27B,Surrey Technology Centr, 40 Occam Road, Guildford, GU27YG

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Incorporated

10/12/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

25990

Risk

—

Company Overview

Registration, classification & business activity

Unique Secure Limited (03478880) is a private limited with share capital incorporated on 10/12/1997 (28 years old) and registered in guildford, GU27YG. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Incorporated 10/12/1997
GU27YG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

7

Shareholders

Board of Directors

2
D
david paul rimer
director
G
gordon stuart frewin
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:06-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-01-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-08-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-02-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:05-11-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Change Of Name Notice
Category:Change Of Name
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:10-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Termination Secretary Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Termination Secretary Company With Name
Category:Officers
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Capital
Date:20-04-2009
Resolution
Category:Resolution
Date:20-04-2009
Resolution
Category:Resolution
Date:07-02-2009
Resolution
Category:Resolution
Date:07-02-2009
Resolution
Category:Resolution
Date:07-02-2009
Resolution
Category:Resolution
Date:07-02-2009
Legacy
Category:Capital
Date:07-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Address
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Address
Date:01-06-2007
Legacy
Category:Mortgage
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Address
Date:13-02-2007
Legacy
Category:Officers
Date:13-02-2007

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date27/09/2019
Latest Accounts31/12/2018

Trading Addresses

Unit 27B,Surrey Technology Centr, 40 Occam Road, Guildford, Gu2 7Yg, GU27YGRegistered
Acer House, 10 Medawar Road, Surrey Research Park, Guildford, Surrey, GU27AE

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Contact

Unit 27B,Surrey Technology Centr, 40 Occam Road, Guildford, GU27YG