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.
| Office Address | Bank House |
| Office Address2 | Parkfield Street |
| Town | Leeds |
| Post code | LS11 5PH |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 10 October 2024
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Current Assets | 200 | 147 243 | 252 651 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 3 514 | 43 649 |
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Other | ||||||
| Version Production Software | 2 022 | 2 024 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 268 | 3 486 | ||||
| Average Number Employees During Period | 7 | 7 | ||||
| Creditors | 155 402 | 219 540 | ||||
| Fixed Assets | 12 210 | 10 094 | ||||
| Net Current Assets Liabilities | 200 | -6 428 | 37 041 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 731 | 3 930 | ||||
| Total Assets Less Current Liabilities | 200 | 5 782 | 47 135 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 23rd March 2025 filed on: 3rd, April 2025 |
confirmation statement | Free Download (3 pages) |
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