UNIQUE SECURE LIMITED
Company number 03478880 · Monitor this company
Shareholders' funds
-£3,303,389
Balance sheet as at 2018-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-12-10
- Dissolved
- 2022-10-06
- Registered office
- Unit 27b,Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, England, GU2 7YG
- Postcode
- GU2 7YG
- Capital
- 5,704 GBP
- Accounts category
- Total Exemption Full
- Charges
- 5 outstanding
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 25990 Manufacture of other fabricated metal products not elsewhere classified
Officers 2 current · 7 resigned
MR GORDON STUART FREWIN
Director
MR DAVID PAUL RIMER
Director
Group structure 1 subsidiary
-
I LOVE VELVET UK LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- unique-secure.co.uk
Modular POS Tablet Based Payment Systems, Accessories & Security - Flexible, Secure, Mobile & Kiosk hardware for Business. Designed & manufactured by Unique Secure
Previous company names
| Name | Date changed |
|---|---|
| AUTOSAFE INTERNATIONAL LIMITED | 2015-04-18 |
| INDEPENDENT TECHNOLOGY LIMITED | 2002-10-16 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 10 MEDAWAR ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AE, ENGLAND | 2020-01-07 |
| SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG | 2016-03-04 |
| GISTERED OFFICE CHANGED ON 08/01/2009 FROM, SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG, ENGLAND | 2009-01-08 |
| SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG, ENGLAND | 2009-01-08 |
| GISTERED OFFICE CHANGED ON 05/01/2009 FROM, 3000 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YB | 2009-01-05 |
| 3000 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YB | 2009-01-05 |
| UNIT 5 COLHOOK INDUSTRIAL PARK, PETWORTH, WEST SUSSEX GU28 9LP | 2007-06-01 |
| 89A ROCHESTER ROW, LONDON, SW1P 1LJ | 2006-12-22 |
| 82 WHITCHURCH ROAD, CARDIFF, CF4 3LX | 1998-03-19 |
The class of 1997
43%
of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.