FOUR SECURITY CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
FOUR SECURITY CONSULTANTS LIMITED
COMPANY NUMBER
05999088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/11/2006
(18 years and 1 months old)
WEBSITE
foursecurityconsultants.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/11/2006
24/11/2010
FOUR PROGRAMME MANAGEMENT LIMITED
STAMFORD
PE9 2PF
Telephone: 01780755751
TPS: Yes
22 St. Peters Street
STAMFORD
PE9 2PF
Mercer & Hole Silbury Court
420 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 2AF
Telephone: 755751
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED | Active - Accounts Filed | View Report |
| FOUR SECURITY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOUR SECURITY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUR SECURITY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR SECURITY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2006 - Present (18 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/11/2022 - Present (2years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2006 - 10/04/2007 (4 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 15/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED | Active - Accounts Filed | View Report |
| FOUR GROUP LIMITED | Non-Trading | View Report |
| FOUR SECURITY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Matthew Robert Cayton (911747569) has left the board |
| 12/12/2022 | New Board Member Donna Therese Harmson (918018023) Appointed |
| 10/12/2022 | New Accounts filed |
| 01/12/2022 | New Board Member Donna Therese Harmson (930279262) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Confirmation Statement filed |
| 25/10/2017 | Brendan Hugh James McGarrity (918407055) has left the board |
| 23/06/2017 | New Accounts filed |
| 22/03/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 25/10/2016 | Nigel Grace (908971631) has left the board |
| 27/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 23/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 10/01/2014 | New Board Member Brendan Hugh James McGarrity (918407055) Appointed |
| 17/12/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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