4 SECURE INTERNATIONAL LTD
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9PU

Company number 05353839
Status Active
Incorporation Date 5 February 2005
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PU
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of 4 SECURE INTERNATIONAL LTD are www.4secureinternational.co.uk, and www.4-secure-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 4 Secure International Ltd is a Private Limited Company. The company registration number is 05353839. 4 Secure International Ltd has been working since 05 February 2005. The present status of the company is Active. The registered address of 4 Secure International Ltd is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9pu. The cash in hand is £0k. It is £0k against last year. . HOINVILLE, Peter Robert is a Director of the company. Secretary THOMSON, William Nelson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMSON, William Nelson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Library activities".


4 secure international Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOINVILLE, Peter Robert
Appointed Date: 05 February 2005
54 years old

Resigned Directors

Secretary
THOMSON, William Nelson
Resigned: 16 July 2013
Appointed Date: 05 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2005
Appointed Date: 05 February 2005
Director
THOMSON, William Nelson
Resigned: 16 July 2013
Appointed Date: 05 February 2005
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2005
Appointed Date: 05 February 2005

Persons With Significant Control

Mr Peter Robert Hoinville
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

4 SECURE INTERNATIONAL LTD Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
25 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
12 Aug 2015
Accounts for a dormant company made up to 28 February 2015
23 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 25 more events
24 Jan 2006
New secretary appointed;new director appointed
27 Dec 2005
First Gazette notice for compulsory strike-off
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
05 Feb 2005
Incorporation

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