Four Security Consultants Limited

General information

Name:

Four Security Consultants Ltd

Office Address:

22 St. Peters Street PE9 2PF Stamford

Number: 05999088

Incorporation date: 2006-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Four Security Consultants Limited is categorised as Private Limited Company, based in 22 St. Peters Street, Stamford. The main office's zip code is PE9 2PF. This enterprise has been prospering eighteen years on the local market. Its registered no. is 05999088. Four Security Consultants Limited was listed 14 years ago as Four Programme Management. This business's declared SIC number is 70229, that means Management consultancy activities other than financial management. Its most recent annual accounts were submitted for the period up to Thursday 31st March 2022 and the latest confirmation statement was submitted on Tuesday 15th November 2022.

In this firm, a variety of director's duties up till now have been executed by Donna H. and Adrian W.. As for these two individuals, Adrian W. has been with the firm for the longest period of time, having been one of the many members of directors' team for eighteen years.

  • Previous company's names
  • Four Security Consultants Limited 2010-11-24
  • Four Programme Management Limited 2006-11-15

Company staff

Donna H.

Role: Director

Appointed: 28 November 2022

Latest update: 25 February 2024

Adrian W.

Role: Director

Appointed: 15 November 2006

Latest update: 25 February 2024

People with significant control

The companies with significant control over the firm are: Tally D Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stamford at St. Peters Street, PE9 2PF and was registered as a PSC under the reg no 15331219. Four Construction Consultancy Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stamford at St. Peters Street, Rabans Lane Industrial Area, PE9 2PF.

Tally D Holdings Ltd
Address: 22 St. Peters Street, Stamford, PE9 2PF, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England An Dwales
Registration number 15331219
Notified on 1 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Four Construction Consultancy Group Limited
Address: 22 St. Peters Street, Rabans Lane Industrial Area, Stamford, PE9 2PF, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 9th, January 2024
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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