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4SECURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4secure Limited. The company was founded 21 years ago and was given the registration number 04647685. The firm's registered office is in NORTHAMPTON. You can find them at 80 Main Road, Earls Barton, Northampton, Northamptonshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:4SECURE LIMITED
Company Number:04647685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:80 Main Road, Earls Barton, Northampton, Northamptonshire, England, NN6 0HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Main Road, Earls Barton, Northampton, England, NN6 0HJ

Director24 January 2003Active
34 Berkeley Road, Hillingdon, England, UB10 9DX

Director25 January 2016Active
24, Park Road, Hanslope, MK19 7LT

Secretary24 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2003Active
24, Park Road, Hanslope, MK19 7LT

Director24 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Peter Robert Hoinville
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:80 Main Road, Earls Barton, Northampton, England, NN6 0HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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