4 Secure International Ltd

Company Registration Number: 05353839

Company registered in England and Wales

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4 Secure International Ltd is a Private Company Limited by Shares first registered on 5 February 2005. Its current registered address is in Watford, Hertfordshire.

Registered Address

3 CENTURY COURT
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9PU

There are 12 companies currently registered at this postcode, including this one.

All companies at WD18 9PU

Registration Data

Company Number

05353839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91011 - Library activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HOINVILLE, Peter Robert

    Director

    Appointed on 5 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    3 Duncan Close,
    Redhouse Square,
    Moulton Park,
    Northampton
    Northamptonshire
    NN3 6WL
    United Kingdom

  • THOMSON, William Nelson

    Secretary

    Appointed on 5 February 2005

    Resigned on 16 July 2013

    24
    Park Road
    Hanslope
    Buckinghamshire
    MK19 7LT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2005

    Resigned on 5 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • THOMSON, William Nelson

    Director

    Appointed on 5 February 2005

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    24
    Park Road
    Hanslope
    Buckinghamshire
    MK19 7LT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2005

    Resigned on 5 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZL2TU. Transaction: MzE2ODY2NDA2N2FkaXF6a2N4.

  2. 22 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBCB4R. Transaction: MzE2MjQyMTg2MWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X55H8U5F. Transaction: MzE0Njk2NDc1OGFkaXF6a2N4.

  4. 12 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DMRJ5V. Transaction: MzEyODg2MDAyMmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X43N6OEO. Transaction: MzExOTY2ODEzN2FkaXF6a2N4.

  6. 21 March 2015 Director's details changed for Mr Peter Robert Hoinville on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43N6ODV. Transaction: MzExOTY2ODEwMmFkaXF6a2N4.

  7. 9 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I5YLBN. Transaction: MzEwOTEzMTA2NGFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X33LC7LL. Transaction: MzA5NjIwMzgxOWFkaXF6a2N4.

  9. 17 February 2014 Termination of appointment of William Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31XGYM8. Transaction: MzA5NDYyMDA2OGFkaXF6a2N4.

  10. 17 February 2014 Termination of appointment of William Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XGYC2. Transaction: MzA5NDYxOTk1MmFkaXF6a2N4.

  11. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1L783. Transaction: MzA4OTU3NDE5NGFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X232FZFK. Transaction: MzA3MzY2MTg1M2FkaXF6a2N4.

  13. 12 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LJR961. Transaction: MzA2NzM3MDA0MGFkaXF6a2N4.

  14. 13 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X14N9KMO. Transaction: MzA1NDAyODM0NWFkaXF6a2N4.

  15. 12 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0VKNYB8. Transaction: MzA0NTM5NjQ0N2FkaXF6a2N4.

  16. 22 June 2011 Registered office address changed from Letchford House, Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZ90OV7V. Transaction: MzAzOTIyNzc1NWFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XWIBAS2Q. Transaction: MzAzMzA3Nzk4M2FkaXF6a2N4.

  18. 19 July 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XL1ILLT0. Transaction: MzAxOTcyNzc0MWFkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XI1G5J6Q. Transaction: MzAxMzYxMTY4N2FkaXF6a2N4.

  20. 21 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJ6LXFZI. Transaction: MzAwNTM4ODM0NWFkaXF6a2N4.

  21. 11 May 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBMB9RH. Transaction: MjAzMjU5MTk0N2FkaXF6a2N4.

  22. 11 May 2009 Director and secretary's change of particulars / william thomson / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCBMA9RG. Transaction: MjAzMjU5MTQwMmFkaXF6a2N4.

  23. 27 March 2009 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PV38IB. Transaction: MjAyOTIwMDM4OGFkaXF6a2N4.

  24. 21 August 2008 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMG4V2GG. Transaction: MjAxMTU3MDg4N2FkaXF6a2N4.

  25. 20 May 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X1T53ZVT. Transaction: MjAwNTcyMjA1MmFkaXF6a2N4.

  26. 27 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM3MTUxOWFkaXF6a2N4.

  27. 23 August 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5NDQ1N2FkaXF6a2N4.

  28. 23 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM1NTk3OWFkaXF6a2N4.

  29. 13 July 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY3OTgwNWFkaXF6a2N4.

  30. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk1NjI2M2FkaXF6a2N4.

  31. 24 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTExMzAyNWFkaXF6a2N4.

  32. 27 December 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NDI2NDMxM2FkaXF6a2N4.

  33. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI0MjM2N2FkaXF6a2N4.

  34. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc3MDg2MWFkaXF6a2N4.

  35. 5 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU3NzcwOGFkaXF6a2N4.

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