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4SEE LTD

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

This company is commonly known as 4see Ltd. The company was founded 21 years ago and was given the registration number 05013988. The firm's registered office is in BURTON-ON-TRENT. You can find them at Socotec House Bretby Business Park, Bretby, Burton-on-trent, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:4SEE LTD
Company Number:05013988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Socotec House Bretby Business Park, Bretby, Burton-on-trent, England, DE15 0YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 1 Prospect Place, Pride Park, DE24 8HG

Director29 March 2021Active
Prospect House, 1 Prospect Place, Pride Park, DE24 8HG

Director24 March 2020Active
15 Red Poll Close, Banbury, United Kingdom, OX16 1UG

Secretary01 September 2017Active
76 Stafford Grove, Shenley Church End, Milton Keynes, MK5 6AZ

Secretary01 September 2004Active
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS

Secretary27 January 2014Active
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Secretary05 October 2021Active
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS

Secretary08 May 2007Active
14 Langton Drive, Two Mile Ash, Milton Keynes, MK8 8PD

Secretary01 March 2004Active
14 Langton Drive, Two Mile Ash, Milton Keynes, MK8 8PD

Secretary13 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 2004Active
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS

Director18 April 2017Active
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director02 July 2018Active
57 Park Avenue, Worcester, WR3 7AG

Director01 September 2004Active
19 Regency Gardens, Tingley, Wakefield, WF3 1JS

Director01 May 2004Active
4, Bramley Close, Southmoor, Abingdon, OX13 5FJ

Director01 April 2004Active
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS

Director01 April 2004Active
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS

Director01 March 2004Active
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS

Director08 November 2011Active
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director02 July 2018Active
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director13 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 2004Active

People with Significant Control

Socotec Uk Limited
Notified on:02 July 2018
Status:Active
Country of residence:England
Address:Socotec House, Bretby Business Park, Burton-On-Trent, England, DE15 0YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shain Nicholas Allen
Notified on:01 April 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Socotec House, Bretby Business Park, Burton-On-Trent, England, DE15 0YZ
Nature of control:
  • Significant influence or control
Mr Gavin Malcolm Clarke
Notified on:30 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Henge Barn, Pury Hill Business Park, Towcester, NN12 7LS
Nature of control:
  • Significant influence or control
Mr Leigh Douglas Hayman
Notified on:30 June 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Socotec House, Bretby Business Park, Burton-On-Trent, England, DE15 0YZ
Nature of control:
  • Significant influence or control
Mr Michael James Walker
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Socotec House, Bretby Business Park, Burton-On-Trent, England, DE15 0YZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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