4 SITE SECURITY SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
4 SITE SECURITY SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
4 SITE SECURITY SERVICES LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576218. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
4 SITE SECURITY SERVICES LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576218. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
4 SITE SECURITY SERVICES LIMITED - LEEDS
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BANK HOUSE
LEEDS
WEST YORKSHIRE
LS11 5PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL JONATHAN WALTON | Feb 1970 | Director | 2002-10-29 | CURRENT | |
MR GERALD TAYLOR | Feb 1973 | British | Director | 2002-10-29 | CURRENT |
MR ASHLEY KIRK | Feb 1980 | British | Director | 2024-01-22 | CURRENT |
PAUL JONATHAN WALTON | Feb 1970 | Secretary | 2002-10-29 | CURRENT | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-29 UNTIL 2002-10-29 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-10-29 UNTIL 2002-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Jonathan Walton | 2016-04-06 | 2/1970 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Gerald Mayne Taylor | 2016-04-06 | 2/1973 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
4 Site Security Services Limited | 2024-05-08 | 31-10-2023 | £247,174 Cash |
4 Site Security Services Limited | 2023-02-28 | 31-10-2022 | £252,606 Cash £538,892 equity |
4 Site Security Services Limited | 2022-06-25 | 31-10-2021 | £237,982 Cash £644,460 equity |
4 Site Security Services Limited | 2021-06-25 | 31-10-2020 | £382,120 Cash £635,881 equity |
4 Site Security Services Limited | 2020-03-28 | 31-10-2019 | £263,920 Cash £663,178 equity |
4 Site Security Services Limited | 2019-05-01 | 31-10-2018 | £137,113 Cash £611,560 equity |
4 Site Security Services Limited - Period Ending 2017-10-31 | 2018-06-28 | 31-10-2017 | £92,655 Cash £650,389 equity |
4 Site Security Services Limited - Period Ending 2016-10-31 | 2017-04-20 | 31-10-2016 | £200,129 Cash £529,820 equity |
4 Site Security Services Limited - Period Ending 2015-10-31 | 2016-07-12 | 31-10-2015 | £115,592 Cash £423,976 equity |