4SECGROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 10496381
Status Active
Incorporation Date 25 November 2016
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Ian Stuart Reay as a director on 18 April 2017; Statement of capital following an allotment of shares on 22 March 2017 GBP 100,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 4SECGROUP LIMITED are www.4secgroup.co.uk, and www.4secgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4secgroup Limited is a Private Limited Company. The company registration number is 10496381. 4secgroup Limited has been working since 25 November 2016. The present status of the company is Active. The registered address of 4secgroup Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . REAY, Ian Stuart is a Director of the company. SMEE, Grahame is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
REAY, Ian Stuart
Appointed Date: 18 April 2017
65 years old

Director
SMEE, Grahame
Appointed Date: 25 November 2016
59 years old

Persons With Significant Control

Mr Grahame Smee
Notified on: 25 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

4SECGROUP LIMITED Events

19 Apr 2017
Appointment of Mr Ian Stuart Reay as a director on 18 April 2017
06 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 100,000

30 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Mar 2017
Registration of charge 104963810001, created on 14 March 2017
25 Nov 2016
Incorporation
Statement of capital on 2016-11-25
  • GBP 1

4SECGROUP LIMITED Charges

14 March 2017
Charge code 1049 6381 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: G Smee
Description: There is no land, ship, aircraft or intellectual property…