Underwater Security Consultants Limited in Temple Stairs VICTORIA EMBANKMENT

Underwater Security Consultants Limited VICTORIA EMBANKMENT

Underwater Security Consultants started in year 1974 as Private Limited Company with registration number 01184587. The Underwater Security Consultants company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Victoria Embankment at H Q S Wellington. Postal code: WC2R 2PN.

At present there are 5 directors in the the firm, namely Nicholas H., Mark G. and Barbara S. and others. In addition one secretary - George G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Underwater Security Consultants Limited Address / Contact

Office Address	H Q S Wellington
Office Address2	Temple Stairs
Town	Victoria Embankment
Post code	WC2R 2PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01184587
Date of Incorporation	Thu, 19th Sep 1974
Industry	Security systems service activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	50 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Nicholas H.

Position: Director

Appointed: 17 January 2022

Mark G.

Position: Director

Appointed: 17 January 2022

George G.

Position: Secretary

Appointed: 17 January 2022

Barbara S.

Position: Director

Appointed: 17 January 2022

Christopher A.

Position: Director

Appointed: 17 November 1999

Graham S.

Position: Director

Appointed: 06 July 1995

Barbara S.

Position: Secretary

Appointed: 16 April 2015

Resigned: 17 January 2022

Ahmed F.

Position: Secretary

Appointed: 30 November 2011

Resigned: 15 April 2015

Richard M.

Position: Secretary

Appointed: 20 April 2010

Resigned: 20 September 2011

Dorota S.

Position: Secretary

Appointed: 08 June 2009

Resigned: 20 September 2011

Elliott A.

Position: Director

Appointed: 16 March 2009

Resigned: 24 March 2009

Christopher A.

Position: Director

Appointed: 01 June 2008

Resigned: 30 June 2011

Barbara S.

Position: Secretary

Appointed: 01 June 2008

Resigned: 08 June 2009

Ashley R.

Position: Director

Appointed: 21 July 2005

Resigned: 01 May 2008

Christopher E.

Position: Director

Appointed: 18 January 2005

Resigned: 20 December 2007

Barbara S.

Position: Director

Appointed: 18 January 2005

Resigned: 04 May 2010

Christopher L.

Position: Director

Appointed: 31 December 2003

Resigned: 15 November 2006

Richard J.

Position: Director

Appointed: 31 December 2003

Resigned: 21 July 2006

Robert R.

Position: Director

Appointed: 31 December 2003

Resigned: 09 November 2004

Paul S.

Position: Director

Appointed: 22 December 2003

Resigned: 25 May 2005

Roger M.

Position: Secretary

Appointed: 01 September 2003

Resigned: 31 May 2008

Roger M.

Position: Director

Appointed: 01 November 2001

Resigned: 31 May 2008

Simon E.

Position: Director

Appointed: 01 April 1997

Resigned: 17 September 2001

Francis B.

Position: Director

Appointed: 01 May 1996

Resigned: 01 September 2003

Francis B.

Position: Secretary

Appointed: 01 May 1996

Resigned: 01 September 2003

Francis B.

Position: Director

Appointed: 25 May 1992

Resigned: 21 May 1993

Anthony L.

Position: Director

Appointed: 25 May 1992

Resigned: 17 April 1996

Mary L.

Position: Director

Appointed: 25 May 1992

Resigned: 19 July 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Hill College Holdings from Wimborne, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graham S. This PSC .

Hill College Holdings

7&8 Church Street, Wimborne, BH21 1JH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham S.

Notified on	1 May 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2 725	2 940	132	241	708	482	667
Current Assets	235 662	236 896	242 912	234 087	234 787	233 740	233 740	232 851
Debtors	232 937	233 956	242 780	233 846	234 079	233 258	232 851
Net Assets Liabilities						-3 836 231	3 839 753	249 004
Other Debtors	86	86	1 829	995	1 228	407

Other
Creditors	3 090 249	3 100 880	4 100 369	4 080 625	4 085 312	4 087 524	4 090 724	1 500
Fixed Assets	17 553	17 553	17 553	17 553	17 553	17 553	17 553	17 553
Investments Fixed Assets	17 553	17 553	17 553	17 553	17 553	17 553	17 553
Net Current Assets Liabilities	-2 854 587	-2 863 984	-3 857 457	-3 846 538	-3 850 525	-3 853 784	233 740	231 351
Total Assets Less Current Liabilities	-2 837 034	-2 846 431	-3 839 904	-3 828 985	-3 832 972	-3 836 231	251 393	249 004
Amount Specific Advance Or Credit Directors	39 651	45 756	45 756	45 756	45 756
Amount Specific Advance Or Credit Made In Period Directors		6 105	30 181	6 075	41 541
Amount Specific Advance Or Credit Repaid In Period Directors		14 464		49 007	126 460
Accrued Liabilities	33 258	9 166
Accumulated Depreciation Impairment Property Plant Equipment	939 238	939 238	939 238	939 238	939 238
Amounts Owed To Group Undertakings	2 467 855	2 495 592	3 469 481	3 408 899	3 322 797	3 336 293
Bank Borrowings Overdrafts			2 360
Other Creditors	2 000	8 804	628 451	671 661	757 030	749 816
Other Investments Other Than Loans	17 553	17 553	17 553	17 553	17 553	17 553
Property Plant Equipment Gross Cost	939 238	939 238	939 238	939 238	939 238
Recoverable Value-added Tax		1 019
Trade Creditors Trade Payables	9 696	972	77	65	5 485	1 415
Trade Debtors Trade Receivables	232 851	232 851	240 951	232 851	232 851	232 851
Accrued Liabilities Not Expressed Within Creditors Subtotal							422
Called Up Share Capital Not Paid Not Expressed As Current Asset							100	100

Company filings

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Underwater Security Consultants Limited VICTORIA EMBANKMENT

Underwater Security Consultants Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Mark G.

George G.

Barbara S.

Christopher A.

Graham S.

Barbara S.

Ahmed F.

Richard M.

Dorota S.

Elliott A.

Christopher A.

Barbara S.

Ashley R.

Christopher E.

Barbara S.

Christopher L.

Richard J.

Robert R.

Paul S.

Roger M.

Roger M.

Simon E.

Francis B.

Francis B.

Francis B.

Anthony L.

Mary L.

People with significant control

Annual reports financial information

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