Introduction
Watch Company
U
UOB SECURITY SERVICES LTD
UOB SECURITY SERVICES LTD is an active company incorporated on 23 November 2021 with the registered office located in Bolton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities and 1 other business activity. UOB SECURITY SERVICES LTD was registered 4 years ago.(SIC: 80100, 80200)
Status
active
Active since 4 years ago
Company No
13759681
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
University Of Greater Manchester Deane Road Bolton, BL3 5AB,
Previous Addresses
University of Bolton Deane Road Bolton BL3 5AB United Kingdom
From: 23 November 2021To: 27 August 2025
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
UNSWORTH, Anthony Richard
ActiveDeane Road, BoltonBL3 5AB
Secretary
Appointed 23 Nov 2021
UNSWORTH, Anthony Richard
Deane Road, BoltonBL3 5AB
Secretary
23 Nov 2021
Active
GERMAINE-COX, Sharon Ann Marie
ActiveDeane Road, BoltonBL3 5AB
Born September 1966
Director
Appointed 23 Nov 2021
GERMAINE-COX, Sharon Ann Marie
Deane Road, BoltonBL3 5AB
Born September 1966
Director
23 Nov 2021
Active
UNSWORTH, Anthony Richard
ActiveDeane Road, BoltonBL3 5AB
Born July 1949
Director
Appointed 23 Nov 2021
UNSWORTH, Anthony Richard
Deane Road, BoltonBL3 5AB
Born July 1949
Director
23 Nov 2021
Active
ROUT, Derek Barry
ResignedDeane Road, BoltonBL3 5AB
Born September 1961
Director
Appointed 23 Nov 2021
Resigned 03 Dec 2025
ROUT, Derek Barry
Deane Road, BoltonBL3 5AB
Born September 1961
Director
23 Nov 2021
Resigned 03 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
University Of Greater Manchester
ActiveDeane Road, BoltonBL3 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jan 2022
University Of Greater Manchester
Deane Road, BoltonBL3 5AB
Ownership of shares 75 to 100 percent
19 Jan 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2025
7 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2022
20 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2022
20 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 January 2022