4SEE LTD
PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK DE24 8HG- Liquidation
- Private Limited Company
- Company No. 05013988
- Last Updated: 01 Mar 2024
Company Profile
4SEE LTD was incorporated on Tuesday, January 13, 2004 as a Private Limited Company with registered address in PRIDE PARK. 4SEE LTD has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 6 days.
| Name | 4SEE LTD |
|---|---|
| Company number | 05013988 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DE24 8HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Socotec Uk Limited Bretby Business Park, Bretby, DE15 0YZ |
Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shain Nicholas Allen Nationality: British |
Dates: Saturday, April 1, 2017 - Monday, July 2, 2018
significant influence or control
|
| Mr Leigh Douglas Hayman Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, July 2, 2018
significant influence or control
|
| Mr Gavin Malcolm Clarke Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, July 2, 2018
significant influence or control
|
| Mr Michael James Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 4SEE LTD | 13 Jan 2004 |
| 4SEE RISK MANAGEMENT LIMITED | 13 May 2011 |
| 4SEE GROUP LIMITED | 10 Sep 2014 |