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Company Information for

UNISECURE LIMITED

UNIVERSITY OF HERTFORDSHIRE, HATFIELD CAMPUS COLLEGE LANE, HATFIELD, HERTFORDSHIRE, AL10 9AB,

Company Registration Number

03243294

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Unisecure Ltd

UNISECURE LIMITED was founded on 1996-08-29 and has its registered office in Hatfield. The organisation's status is listed as "Active - Proposal to Strike off". Unisecure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
UNISECURE LIMITED

UNIVERSITY OF HERTFORDSHIRE HATFIELD CAMPUS COLLEGE LANE HATFIELD HERTFORDSHIRE AL10 9AB Other companies in AL10

Filing Information

Company Number		03243294
Company ID Number		03243294
Date formed		1996-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		DORMANT

Last Datalog update:	2018-09-04 06:01:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNISECURE LIMITED

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Companies with same name UNISECURE LIMITED

The following companies were found which have the same name as UNISECURE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UNISECURE LLC	70-26 GROTON STREET Westchester FOREST HILLS NY 11375	Active	Company formed on the 2005-11-16
UNISECURE SOLUTIONS PRIVATE LIMITED	227/9 PURBASHA APARTMENT 1ST FLOOR FLAT NO - 2 ATGHARA RAJARHAT MAIN ROAD KOLKATA West Bengal 700136	ACTIVE	Company formed on the 2003-03-07
UNISECURE NORWAY AS	c/o Tandem Regnskap AS Sandviksveien 26 HØVIK 1363	Active	Company formed on the 2016-06-25
UNISECURE LIMITED	UPMINSTER COURT 133 HALL LANE UPMINSTER RM14 1AL	Active	Company formed on the 2021-03-29

Company Officers of UNISECURE LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER HALL	Company Secretary	2017-09-01
ALISTAIR MOFFAT	Director	2009-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN MARY JOYCE KWAN	Company Secretary	2010-11-20	2017-08-11
RICHARD WILLIAM BUNCE	Company Secretary	2006-06-27	2010-11-19
TERRY MICHAEL NEVILLE	Director	1996-11-20	2009-12-16
ANDREW HOWARD CLUTTERBUCK	Director	2008-01-22	2009-07-31
RACHEL MARY FOX	Director	2008-01-22	2009-07-31
WENDY MARIA PURCELL	Director	2005-10-01	2007-11-30
FRANK ROGER BENTON	Director	2005-02-14	2007-07-01
PHILIP EDWARD WATERS	Company Secretary	2001-06-18	2006-06-26
THOMAS HUGH PATRICK HANAHOE	Director	2003-09-01	2005-12-31
NEIL KEITH BUXTON	Director	1996-11-20	2003-08-31
PETER GRIFFITH JEFFREYS	Company Secretary	1996-11-20	2001-06-18
FRANCES HELEN REED	Company Secretary	1996-08-29	1996-11-20
BRIAN MARSHALL	Nominated Director	1996-08-29	1996-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISTAIR MOFFAT	BIO PARK HERTFORDSHIRE LIMITED	Director	2015-11-15	CURRENT	1997-03-27	Active - Proposal to Strike off
ALISTAIR MOFFAT	CORPORATE FIT SCIENCE LTD.	Director	2011-07-26	CURRENT	2005-04-01	Active - Proposal to Strike off
ALISTAIR MOFFAT	THE STUDENT FORUM LIMITED	Director	2011-03-15	CURRENT	2007-08-29	Active - Proposal to Strike off
ALISTAIR MOFFAT	EVALU8 TRANSPORT INNOVATIONS LIMITED	Director	2011-02-07	CURRENT	2010-10-25	Active
ALISTAIR MOFFAT	THE FIT CORPORATION LIMITED	Director	2009-11-17	CURRENT	1998-11-11	Active - Proposal to Strike off
ALISTAIR MOFFAT	UH HOLDINGS LIMITED	Director	2009-11-09	CURRENT	2007-10-04	Active
ALISTAIR MOFFAT	POLYFIELD PROPERTY LIMITED	Director	2009-11-09	CURRENT	1990-06-08	Active
ALISTAIR MOFFAT	CIMTECH LIMITED	Director	2009-11-09	CURRENT	1989-02-02	Active - Proposal to Strike off
ALISTAIR MOFFAT	UH VENTURES LIMITED	Director	2009-11-09	CURRENT	1989-02-22	Active
ALISTAIR MOFFAT	UNIVERSITYBUS LIMITED	Director	2009-11-09	CURRENT	1989-02-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-09-11	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-08-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-25	DS01	APPLICATION FOR STRIKING-OFF
2018-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-09-13	AP03	SECRETARY APPOINTED MR ALEXANDER HALL
2017-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY KATHLEEN MARY JOYCE KWAN
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2016-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-02	AR01	29/08/15 FULL LIST
2014-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-14	AR01	29/08/14 FULL LIST
2013-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-04	LATEST SOC	04/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-04	AR01	29/08/13 FULL LIST
2012-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-10-15	AR01	29/08/12 FULL LIST
2012-07-30	SH19	30/07/12 STATEMENT OF CAPITAL GBP 3
2012-07-30	SH20	STATEMENT BY DIRECTORS
2012-07-30	CAP-SS	SOLVENCY STATEMENT DATED 25/06/12
2012-07-30	RES13	SHARE PREM REDUCED 25/06/2012
2012-02-16	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-11-08	AR01	29/08/11 FULL LIST
2011-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-12-09	AR01	29/08/10 FULL LIST
2010-11-25	AP03	SECRETARY APPOINTED MISS KATHLEEN MARY JOYCE KWAN
2010-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD BUNCE
2010-01-19	AP01	DIRECTOR APPOINTED MR ALISTAIR MOFFAT
2010-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-10-01	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW CLUTTERBUCK
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR RACHEL FOX
2008-12-04	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-09-10	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GLUTTERBUCK / 01/08/2008
2008-05-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-11	288a	DIRECTOR APPOINTED DR ANDREW HOTSARD GLUTTERBUCK
2008-03-11	288a	DIRECTOR APPOINTED DR RACHEL FOX
2007-12-17	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-12-07	288b	DIRECTOR RESIGNED
2007-10-02	363a	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-10-01	288b	DIRECTOR RESIGNED
2007-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-15	AUD	AUDITOR'S RESIGNATION
2007-01-31	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07	363s	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-09-15	288a	NEW SECRETARY APPOINTED
2006-09-15	288b	SECRETARY RESIGNED
2006-02-16	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-06	288b	DIRECTOR RESIGNED
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-11-01	363s	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-05-16	88(2)R	AD 25/04/05--------- £ SI 1@1=1 £ IC 2/3
2005-04-29	123	£ NC 2/3 28/02/05
2005-04-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-29	RES04	NC INC ALREADY ADJUSTED 28/02/05
2005-02-07	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-09	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-01-10	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-11	288a	NEW DIRECTOR APPOINTED
2003-10-02	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-09-25	288b	DIRECTOR RESIGNED
2003-02-18	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-01	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-02-08	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-11	363(288)	SECRETARY RESIGNED
2001-09-11	363s	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-08-08	288a	NEW SECRETARY APPOINTED
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-11-13	363s	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-12-29	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-25	363s	RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-24	AA	FULL ACCOUNTS MADE UP TO 31/07/98

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to UNISECURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNISECURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-05-31	Outstanding	POLYFIELD PROPERTY LIMITED
RENT DEPOSIT DEED	2007-09-06	Outstanding	POLYFIELD PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of UNISECURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNISECURE LIMITED

Trademarks

We have not found any records of UNISECURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNISECURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UNISECURE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where UNISECURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNISECURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNISECURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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