4SEC LTD

4 ST. ANDREWS DRIVE, LEICESTER  LE2 2RG
  • Active
  • Private Limited Company
  • Company No. 05639855
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

4SEC LTD was incorporated on Wednesday, November 30, 2005 as a Private Limited Company with registered address in LEICESTER. 4SEC LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 24 days.

Name 4SEC LTD
Company number 05639855
Company type Private Limited Company
Incorporation date 30 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 4 ST. ANDREWS DRIVE
LEICESTER
LE2 2RG
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
N & S Leicester Limited LE2 2RG Dates: Monday, February 15, 2021 - present
significant influence or control
Mrs Sabina Ali Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nasir Bashir Ali Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2024, (-57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
4SEC LTD 30 Nov 2005