# Unisecure Limited

## Details

- **Company number:** [13298392](https://find-and-update.company-information.service.gov.uk/company/13298392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2021
- **Registered office:** UPMINSTER COURT, 133 HALL LANE, UPMINSTER, RM14 1AL
- **Nature of business:** [80200](/sic/80200) Security systems service activities, [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIDDELL, Iain Robert | director | 29 Mar 2021 |  |
| RENWICK, Douglas Edward | director | 29 Mar 2021 | 1 Jan 2025 |
| MORRIS, Robert | director | 29 Mar 2021 | 25 Apr 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Robert Liddell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Mar 2021 |  |
| Douglas Edward Renwick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Mar 2021 | 1 Dec 2025 |
| Robert Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Mar 2021 | 25 Apr 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £7,199 | 2 |
| 31 Mar 2024 | - | £85,137 | 3 |
| 31 Mar 2023 | - | £11,867 | 3 |
| 31 Mar 2022 | £79,167 | £157,297 | 3 |





## Directors' other companies

- [LIDDELL, Iain Robert](/person/5857135) - director at [Ellerman Lines Limited](/company/13476590)
- [LIDDELL, Iain Robert](/person/5857135) - director at [Saville`s Catering Limited](/company/04833331)
- [LIDDELL, Iain Robert](/person/5857135) - director at [Supply Chain Academy Holdings Limited](/company/07703491)
- [LIDDELL, Iain Robert](/person/5857135) - director at [TRI State Lines Inc. Limited](/company/02020992)
- [LIDDELL, Iain Robert](/person/5857135) - director at [Metro Global Holdings Limited](/company/07317590)
- [LIDDELL, Iain Robert](/person/5857135) - director at [Pelican Two Limited](/company/02097332)
- [LIDDELL, Iain Robert](/person/5857135) - director at [Uniserve Drinks Logistics Limited](/company/01240152)
- [LIDDELL, Iain Robert](/person/5857135) - director at [GB Europe Holdings Limited](/company/13411913)
- [LIDDELL, Iain Robert](/person/5857135) - director at [Corby Property Holdings Limited](/company/09153895)
- [LIDDELL, Iain Robert](/person/5857135) - director at [Zenith Logistics Services (UK) Limited](/company/07234185)



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