UKBizDB.co.uk

SY4SECURITY LIMITED

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

This company is commonly known as Sy4security Limited. The company was founded 5 years ago and was given the registration number 12360785. The firm's registered office is in FARNBOROUGH. You can find them at Unit 159c, The Hub, Fowler Avenue, Farnborough, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SY4SECURITY LIMITED
Company Number:12360785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 159c, The Hub, Fowler Avenue, Farnborough, England, GU14 7JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building B,, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Secretary12 December 2019Active
1, Spinney House, Shalstone, Buckingham, England, MK18 5LX

Director06 December 2021Active
61, Remington Dr West, Highland Village, Texas, United States, 75077

Director12 December 2019Active
Building B,, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director28 February 2022Active
10, Courtenay Drive, Beckenham, England, BR3 6YE

Director01 December 2021Active
Building B,, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director12 December 2019Active
Platform, New Station Street, Leeds, England, LS1 4JB

Director05 December 2021Active
1, 5548 Farmside Way,, Johns Creek,, United States, 300022

Director05 December 2021Active

People with Significant Control

Mr Keven Knight
Notified on:12 December 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Building B,, Watchmoor Park, Camberley, England, GU15 3YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Brown
Notified on:12 December 2019
Status:Active
Date of birth:July 1958
Nationality:American
Country of residence:United States
Address:61, Remington Dr West, Texas, United States, 75077
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.