Company number 05639855
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 4 ST. ANDREWS DRIVE, LEICESTER, LE2 2RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2016
GBP 2
; Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Sabina Ali as a director on 1 February 2016. The most likely internet sites of 4SEC LTD are www.4sec.co.uk, and www.4sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 4sec Ltd is a Private Limited Company.
The company registration number is 05639855. 4sec Ltd has been working since 30 November 2005.
The present status of the company is Active. The registered address of 4sec Ltd is 4 St Andrews Drive Leicester Le2 2rg. . ALI, Bashir Ahmed is a Secretary of the company. ALI, Nasir Bashir is a Director of the company. ALI, Sabina is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
ALI, Sabina
Appointed Date: 01 February 2016
40 years old
Persons With Significant Control
Mr Nasir Bashir Ali
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
4SEC LTD Events
27 Feb 2017
Statement of capital following an allotment of shares on 1 February 2016
17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
17 Jan 2017
Appointment of Mrs Sabina Ali as a director on 1 February 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 21 more events
29 Dec 2006
Return made up to 30/11/06; full list of members
29 Dec 2006
Registered office changed on 29/12/06 from: 50 50 leicester street leicester
28 Apr 2006
Registered office changed on 28/04/06 from: 177 evington road leicester LE2 1QN
12 Jan 2006
Director's particulars changed
30 Nov 2005
Incorporation