4 Site Security Systems Ltd LEEDS


4 Site Security Systems Ltd is a private limited company that can be found at Bank House, Parkfield Street, Leeds LS11 5PH. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-29, this 7-year-old company is run by 4 directors.
Director Ashley K., appointed on 10 October 2024. Director James A., appointed on 01 June 2022. Director Gerald T., appointed on 29 March 2018.
The company is classified as "security systems service activities" (Standard Industrial Classification: 80200).
The last confirmation statement was filed on 2023-03-23 and the due date for the following filing is 2024-04-06. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

4 Site Security Systems Ltd Address / Contact

Office Address Bank House
Office Address2 Parkfield Street
Town Leeds
Post code LS11 5PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11284736
Date of Incorporation Thu, 29th Mar 2018
Industry Security systems service activities
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (344 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Ashley K.

Position: Director

Appointed: 10 October 2024

James A.

Position: Director

Appointed: 01 June 2022

Gerald T.

Position: Director

Appointed: 29 March 2018

Paul W.

Position: Director

Appointed: 29 March 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Paul W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gerald T. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul W.

Notified on 29 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gerald T.

Notified on 29 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets   200147 243252 651
Net Assets Liabilities1001001001003 51443 649
Cash Bank On Hand100100100100  
Other
Version Production Software    2 0222 024
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 2683 486
Average Number Employees During Period    77
Creditors    155 402219 540
Fixed Assets    12 21010 094
Net Current Assets Liabilities   200-6 42837 041
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 7313 930
Total Assets Less Current Liabilities   2005 78247 135
Number Shares Allotted100100100100  
Par Value Share1111  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sunday 23rd March 2025
filed on: 3rd, April 2025
Free Download (3 pages)

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