4armed Limited

General information

Name:

4armed Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 05526276

Incorporation date: 2005-08-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

4armed Limited with reg. no. 05526276 has been a part of the business world for twelve years. This Private Limited Company can be found at 3 Warren Yard Warren Park, Stratford Road in Milton Keynes and company's zip code is MK12 5NW. Although lately it's been operating under the name of 4armed Limited, it had the name changed. The company was known under the name Lush Technology until 2010-11-12, at which point it got changed to Sense Security. The definitive switch came on 2011-01-24. This company's principal business activity number is 62020 which means Information technology consultancy activities. 4armed Ltd reported its latest accounts for the financial year up to 2016-03-31. Its latest annual confirmation statement was filed on 2017-08-03.

Thus far, this specific limited company has only been supervised by 1 director: Marc Colin Henry Wickenden who has been in charge of it for twelve years.

  • Previous company's names
  • 4armed Limited 2011-01-24
  • Sense Security Limited 2010-11-12
  • Lush Technology Ltd 2005-08-03

Financial data based on annual reports

Company staff

Marc Colin Henry Wickenden

Role: Secretary

Appointed: 30 May 2017

Address: Warren Park, Stratford Road, Milton Keynes, MK12 5NW

Latest update: 25 August 2017

Marc Colin Henry Wickenden

Date of birth: December 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 03 August 2005

Occupation: Company Director

Address: Warren Park, Stratford Road, Milton Keynes, MK12 5NW, United Kingdom

Residence: England

Latest update: 25 August 2017

Rebecca Shields

Role: Secretary

Appointed: 14 May 2015

Resigned: 30 May 2017

Address: Warren Park, Stratford Road, Milton Keynes, MK12 5NW, United Kingdom

Latest update: 25 August 2017

Rebecca Shields

Role: Secretary

Appointed: 03 August 2005

Resigned: 13 August 2014

Address: Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA, England

Latest update: 25 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 17 August 2020
Confirmation statement last made up date 03 August 2017
Account category Total Exemption Small
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts 20 November 2015
Date Approval Accounts 20 November 2015
Annual Accounts 15 November 2016
Date Approval Accounts 15 November 2016

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Rebecca Shields secretary appointment termination on Tuesday 30th May 2017 (TM02)
filed on: 5th, June 2017
officers
Free Download (1 page)
Rebecca Shields secretary appointment termination on Tuesday 30th May 2017 (TM02)
filed on: 5th, June 2017
officers
Free Download (1 page)
Mr Marc Colin Henry Wickenden was appointed on Tuesday 30th May 2017 as a secretary (AP03)
filed on: 5th, June 2017
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 16th, November 2016
accounts
Free Download (6 pages)
Confirmation statement with updates Wednesday 3rd August 2016 (CS01)
filed on: 5th, August 2016
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 20th, November 2015
accounts
Free Download (6 pages)
Annual return made up to Monday 3rd August 2015 with full list of members (AR01)
filed on: 3rd, August 2015
annual return
Free Download (3 pages)
Previous accounting period shortened from Monday 31st August 2015 to Tuesday 31st March 2015 (AA01)
filed on: 11th, June 2015
accounts
Free Download (3 pages)
Data of total exemption small company accounts made up to Sunday 31st August 2014 (AA)
filed on: 30th, May 2015
accounts
Free Download (4 pages)
Ms Rebecca Shields was appointed on Thursday 14th May 2015 as a secretary (AP03)
filed on: 14th, May 2015
officers
Free Download (2 pages)
Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA to 3 Warren Yard Warren Park Stratford Road Milton Keynes MK12 5NW on Friday 17th October 2014 (AD01)
filed on: 17th, October 2014
address
Free Download (1 page)
Rebecca Shields secretary appointment termination on Wednesday 13th August 2014 (TM02)
filed on: 13th, August 2014
officers
Free Download (1 page)
Annual return made up to Sunday 3rd August 2014 with full list of members (AR01)
filed on: 11th, August 2014
annual return
Free Download (3 pages)
2.00 GBP is the capital in company's statement on Monday 11th August 2014 (SH01)
capital
On Monday 11th August 2014 Marc Wickenden director's details were changed (CH01)
filed on: 11th, August 2014
officers
Free Download (2 pages)
Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG England to Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA on Monday 11th August 2014 (AD01)
filed on: 11th, August 2014
address
Free Download (1 page)
Change of registered office on Thursday 1st May 2014 from 23 Cottingham Way Thrapston Northants NN14 4PL (AD01)
filed on: 1st, May 2014
address
Free Download (1 page)
Data of total exemption small company accounts made up to Saturday 31st August 2013 (AA)
filed on: 11th, April 2014
accounts
Free Download (5 pages)
Annual return made up to Saturday 3rd August 2013 with full list of members (AR01)
filed on: 2nd, October 2013
annual return
Free Download (3 pages)
2.00 GBP is the capital in company's statement on Wednesday 2nd October 2013 (SH01)
capital
Data of total exemption small company accounts made up to Friday 31st August 2012 (AA)
filed on: 30th, May 2013
accounts
Free Download (4 pages)
Annual return made up to Friday 3rd August 2012 with full list of members (AR01)
filed on: 1st, October 2012
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Wednesday 31st August 2011 (AA)
filed on: 16th, May 2012
accounts
Free Download (4 pages)
Annual return made up to Wednesday 3rd August 2011 with full list of members (AR01)
filed on: 23rd, August 2011
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Tuesday 31st August 2010 (AA)
filed on: 24th, May 2011
accounts
Free Download (4 pages)
On Monday 31st January 2011 Rebecca Shields secretary's details were changed (CH03)
filed on: 31st, January 2011
officers
Free Download (1 page)
On Monday 31st January 2011 Marc Wickenden director's details were changed (CH01)
filed on: 31st, January 2011
officers
Free Download (2 pages)
Company name changed sense security LIMITEDcertificate issued on 24/01/11 (CERTNM)
filed on: 24th, January 2011
change of name
Free Download (2 pages)
Name changed by resolution on Thursday 20th January 2011 (RES15)
change of name
Change of name notice (CONNOT)
filed on: 24th, January 2011
change of name
Free Download (1 page)
Company name changed lush technology LTDcertificate issued on 12/11/10 (CERTNM)
filed on: 12th, November 2010
change of name
Free Download (2 pages)
Change of name notice (CONNOT)
filed on: 12th, November 2010
change of name
Free Download (2 pages)
Annual return made up to Tuesday 3rd August 2010 with full list of members (AR01)
filed on: 15th, September 2010
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Monday 31st August 2009 (AA)
filed on: 1st, June 2010
accounts
Free Download (4 pages)
Annual return made up to Monday 17th August 2009 (363a)
filed on: 17th, August 2009
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Sunday 31st August 2008 (AA)
filed on: 1st, July 2009
accounts
Free Download (4 pages)
Annual return made up to Tuesday 16th September 2008 (363a)
filed on: 16th, September 2008
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Friday 31st August 2007 (AA)
filed on: 2nd, July 2008
accounts
Free Download (4 pages)
Annual return made up to Thursday 6th September 2007 (363a)
filed on: 6th, September 2007
annual return
Free Download (2 pages)
Registered office changed on 28/08/07 from: chapter house, 63 high street titchmarsh kettering northamptonshire NN14 3DF (287)
filed on: 28th, August 2007
address
Free Download (1 page)
Data of total exemption small company accounts made up to Thursday 31st August 2006 (AA)
filed on: 12th, June 2007
accounts
Free Download (3 pages)
Annual return made up to Friday 18th August 2006 (363a)
filed on: 18th, August 2006
annual return
Free Download (2 pages)
Company registration (NEWINC)
filed on: 3rd, August 2005
incorporation
Free Download (12 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
Company Age

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