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FOUR DIMENSION JOHNSON SECURITY UK LIMITED

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

This company is commonly known as Four Dimension Johnson Security Uk Limited. The company was founded 20 years ago and was given the registration number 05056173. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Unit 20, Orchard Industrial, Estate, Toddington, Gloucestershire, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:FOUR DIMENSION JOHNSON SECURITY UK LIMITED
Company Number:05056173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 20, Orchard Industrial, Estate, Toddington, Gloucestershire, GL54 5EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnson Security Limited, Orchard Industrial Estate, Toddington, Cheltenham, England, GL54 5EB

Director25 February 2004Active
Ladycross Boddington Road, Staverton, Cheltenham, GL51 0TN

Secretary25 February 2004Active
Leybournes House, Fawley, Hereford, HR1 4SP

Secretary08 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 2004Active
Leybournes House, Fawley, Hereford, HR1 4SP

Director23 July 2004Active
Waterloo House, Naunton, Cheltenham, GL54 3AF

Director08 April 2004Active
Common Farm, Henley Road, Mapleborough Green, B80 7DR

Director08 April 2004Active
48 Saint Bernards Road, Olton, B92 7BA

Director23 July 2004Active
Building 5 District 1 An Ding Men, Wai Xian Huang Zhuang Chao Yang Dis, Beijing, China, FOREIGN

Director08 April 2004Active

People with Significant Control

Mr Shan Wang
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Chinese
Address:Unit 20, Orchard Industrial, Gloucestershire, GL54 5EB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-10-23Mortgage

Mortgage satisfy charge full.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2017-02-27Officers

Change person director company with change date.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-14Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type group.

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2016-01-23Gazette

Gazette filings brought up to date.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Mortgage

Mortgage satisfy charge full.

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2014-10-09Accounts

Accounts with accounts type dormant.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type dormant.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type full.

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