This company is commonly known as 4secgroup Limited. The company was founded 7 years ago and was given the registration number 10496381. The firm's registered office is in WEMBLEY. You can find them at Unit 7 Wharfside, Rosemont Road, Wembley, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 4SECGROUP LIMITED |
|---|---|---|
| Company Number | : | 10496381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Wharfside, Rosemont Road, Wembley, England, HA0 4QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queen's Court, Wilmslow Road, Alderley Edge, England, SK9 7RR | Director | 03 March 2020 | Active |
| Unit 7, Wharfside, Rosemont Road, Wembley, England, HA0 4QB | Director | 10 September 2020 | Active |
| Retford Business Centre, Randall Way, Retford, England, DN22 7GR | Director | 18 April 2017 | Active |
| Gleanna House, Gough Road, Fleet, United Kingdom, GU51 4LL | Director | 25 November 2016 | Active |
| Sc10 Limited | ||
| Notified on | : | 19 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Coppice, Beechfield Road, Alderley Edge, England, SK9 7AU |
| Nature of control | : |
|
| Qbs Technology Group Limited | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 7 Wharfside, Rosemont Road, Wembley, England, HA0 4QB |
| Nature of control | : |
|
| Mr Grahame John Desmond Smee | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gleanna House, Gough Road, Fleet, United Kingdom, GU51 4LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Incorporation | Memorandum articles. | Download |
| 2020-08-04 | Resolution | Resolution. | Download |
| 2020-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
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