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FOUR SECURITY CONSULTANTS LIMITED

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

This company is commonly known as Four Security Consultants Limited. The company was founded 18 years ago and was given the registration number 05999088. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Mercer & Hole Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FOUR SECURITY CONSULTANTS LIMITED
Company Number:05999088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mercer & Hole Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, St. Peters Street, Stamford, England, PE9 2PF

Director28 November 2022Active
21 Dorchester Close, Stoke Mandeville, Aylesbury, HP22 5YR

Director15 November 2006Active
Sycamore House, 171 Aylesbury Road, Wendover, HP22 6LU

Secretary13 August 2007Active
Sycamore House, 171 Aylesbury Road, Wendover, HP22 6LU

Secretary15 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 November 2006Active
38 Sutton Road, Muswell Hill, London, N10 1HE

Director15 November 2006Active
Sycamore House, 171 Aylesbury Road, Wendover, HP22 6LU

Director13 August 2007Active
Sycamore House, 171 Aylesbury Road, Wendover, HP22 6LU

Director15 November 2006Active
Hewgate House, Rabans Lane, Rabans Lane Industrial Area, Aylesbury, England, HP19 8RT

Director01 January 2014Active
5a Commondale, London, SW15 1HP

Director11 May 2007Active
3 Sydney Grove, London, NW4 2EJ

Director15 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 November 2006Active

People with Significant Control

Tally D Holdings Ltd
Notified on:01 November 2023
Status:Active
Country of residence:England
Address:22, St. Peters Street, Stamford, England, PE9 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Four Construction Consultancy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, St. Peters Street, Stamford, England, PE9 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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