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Company Information for

4SEE LTD

Prospect House, 1 Prospect Place, Pride Park, DERBY, DE24 8HG,
Company Registration Number
05013988
Private Limited Company
Liquidation

Company Overview

About 4see Ltd
4SEE LTD was founded on 2004-01-13 and has its registered office in Pride Park. The organisation's status is listed as "Liquidation". 4see Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
4SEE LTD
 
Legal Registered Office
Prospect House
1 Prospect Place
Pride Park
DERBY
DE24 8HG
Other companies in NN12
 
Previous Names
4SEE GROUP LIMITED10/09/2014
4SEE RISK MANAGEMENT LIMITED13/05/2011
Filing Information
Company Number 05013988
Company ID Number 05013988
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 2023-04-28
Return next due 10/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB824847603  
Last Datalog update: 2024-08-14 11:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4SEE LTD
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Company Officers of 4SEE LTD

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER BOLTER
 Director 2018-07-02
IAN SPARKS
 Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHAIN NICHOLAS ALLEN
 Company Secretary 2017-09-01 2018-07-02
SHAIN NICHOLAS ALLEN
 Director 2017-04-18 2018-07-02
GAVIN MALCOLM CLARKE
 Director 2004-04-01 2018-07-02
LEIGH DOUGLAS HAYMAN
 Director 2004-03-01 2018-07-02
MICHAEL JAMES WALKER
 Director 2004-01-13 2018-07-02
BRIAN ANTHONY HOLMES
 Company Secretary 2014-01-27 2017-08-31
BRIAN ANTHONY HOLMES
 Director 2011-11-08 2017-08-31
MICHAEL JAMES WALKER
 Company Secretary 2007-05-08 2014-01-27
KEVIN MALCOLM CLARKE
 Director 2004-04-01 2012-06-06
DAVID CHARLTON
 Director 2004-05-01 2007-12-03
JENNY CRUICKSHANK
 Company Secretary 2004-09-01 2007-05-08
JASON STUART BURNETT
 Director 2004-09-01 2005-10-14
MICHAEL JAMES WALKER
 Company Secretary 2004-03-01 2004-09-01
SUSAN WALKER
 Company Secretary 2004-01-13 2004-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-13 2004-01-13
INSTANT COMPANIES LIMITED
 Nominated Director 2004-01-13 2004-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER BOLTER SOCOTEC MONITORING UK LIMITED Director 2018-03-01 CURRENT 2009-12-10 Active
ANDREW CHRISTOPHER BOLTER CONSTRUCTIONFIT MONITORING LTD Director 2018-03-01 CURRENT 2012-03-23 Liquidation
ANDREW CHRISTOPHER BOLTER CALYX INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2015-09-08 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC UK HOLDING LIMITED Director 2017-04-03 CURRENT 2017-03-17 Active
ANDREW CHRISTOPHER BOLTER ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED Director 2014-04-22 CURRENT 2010-07-13 Liquidation
ANDREW CHRISTOPHER BOLTER MAPLEGLADE LIMITED Director 2014-04-22 CURRENT 2010-06-25 Liquidation
ANDREW CHRISTOPHER BOLTER INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED Director 2014-04-22 CURRENT 2006-03-03 Active
ANDREW CHRISTOPHER BOLTER INSPICIO FOOD TESTING LIMITED Director 2014-04-22 CURRENT 2006-06-08 Liquidation
ANDREW CHRISTOPHER BOLTER BUCKINGHAM INVESTIGATION SERVICES LIMITED Director 2014-04-22 CURRENT 2006-06-08 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC UK LIMITED Director 2014-04-22 CURRENT 1993-12-14 Active
ANDREW CHRISTOPHER BOLTER SCIENTIFICS LIMITED Director 2014-04-22 CURRENT 1996-05-22 Active
ANDREW CHRISTOPHER BOLTER SOCOTEC ASBESTOS LIMITED Director 2014-04-22 CURRENT 2003-11-03 Active
ANDREW CHRISTOPHER BOLTER HENLEY WATER LIMITED Director 2014-04-22 CURRENT 1993-10-25 Liquidation
ANDREW CHRISTOPHER BOLTER ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED Director 2014-04-22 CURRENT 2005-04-05 Active
ANDREW CHRISTOPHER BOLTER INSPICIO HOLDINGS LIMITED Director 2014-04-22 CURRENT 2005-07-05 Active
ANDREW CHRISTOPHER BOLTER ATESTA GROUP LIMITED Director 2014-04-22 CURRENT 1995-11-22 Liquidation
ANDREW CHRISTOPHER BOLTER WATERWISE TECHNOLOGY LIMITED Director 2014-04-22 CURRENT 1990-10-08 Liquidation
ANDREW CHRISTOPHER BOLTER PRECISION MONITORING AND CONTROL LIMITED Director 2014-04-22 CURRENT 1989-02-22 Liquidation
ANDREW CHRISTOPHER BOLTER SOIL MECHANICS LIMITED Director 2014-04-22 CURRENT 1943-11-27 Liquidation
ANDREW CHRISTOPHER BOLTER SCIENTIA FERROVIA LIMITED Director 2014-04-22 CURRENT 1996-12-02 Liquidation
ANDREW CHRISTOPHER BOLTER DIDDIMIX LIMITED Director 2013-03-28 CURRENT 1998-06-18 Dissolved 2014-04-01
ANDREW CHRISTOPHER BOLTER ABLE MIX LIMITED Director 2013-03-28 CURRENT 1992-06-24 Dissolved 2014-04-01
ANDREW CHRISTOPHER BOLTER FORT BLOCKS LIMITED Director 2012-09-03 CURRENT 1983-01-13 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER J. THORNBACK & SONS (SURFACING) LIMITED Director 2012-09-03 CURRENT 1958-04-25 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER FENLAND AGGREGATES LIMITED Director 2012-09-03 CURRENT 1933-02-24 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER TARMAC (OGLC) LIMITED Director 2012-09-03 CURRENT 1884-04-29 Dissolved 2014-01-28
ANDREW CHRISTOPHER BOLTER NASH ROCKS LIMITED Director 2012-09-03 CURRENT 1953-02-02 Dissolved 2014-01-28
IAN SPARKS SOCOTEC MONITORING UK LIMITED Director 2018-03-01 CURRENT 2009-12-10 Active
IAN SPARKS CONSTRUCTIONFIT MONITORING LTD Director 2018-03-01 CURRENT 2012-03-23 Liquidation
IAN SPARKS CALYX INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2015-09-08 Active
IAN SPARKS SOCOTEC UK HOLDING LIMITED Director 2017-04-03 CURRENT 2017-03-17 Active
IAN SPARKS VOELCKER HOLDINGS LIMITED Director 2013-07-03 CURRENT 1955-12-31 Dissolved 2014-10-21
IAN SPARKS ATESTA TRUSTEES LIMITED Director 2013-07-03 CURRENT 2005-12-01 Dissolved 2014-10-18
IAN SPARKS SOIL MECHANICS ENVIRONMENTAL LIMITED Director 2013-07-03 CURRENT 1994-06-21 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED Director 2013-07-03 CURRENT 2009-05-07 Dissolved 2014-10-21
IAN SPARKS DR.AUGUSTUS VOELCKER & SONS LIMITED Director 2013-07-03 CURRENT 1972-06-20 Dissolved 2014-10-21
IAN SPARKS ENGINEERING AND RESOURCES CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1891-05-23 Dissolved 2014-10-21
IAN SPARKS HARWELL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-05-28 Dissolved 2014-10-18
IAN SPARKS SOIL MECHANICS ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-12-04 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL CONTAMINATION SERVICES LIMITED Director 2013-07-03 CURRENT 1992-11-13 Dissolved 2014-10-21
IAN SPARKS C L ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-11-23 Dissolved 2014-10-21
IAN SPARKS BRETBY ANALYTICAL CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1991-06-04 Dissolved 2014-10-21
IAN SPARKS MOWLEM F E LIMITED Director 2013-07-03 CURRENT 1988-11-14 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-06-10 Dissolved 2014-10-21
IAN SPARKS MACROCOM (534) LIMITED Director 2013-07-03 CURRENT 1999-02-04 Dissolved 2014-10-18
IAN SPARKS EXPLORATION ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-03-06 Dissolved 2014-10-21
IAN SPARKS SCIENTIFICS GROUP SERVICES LIMITED Director 2013-07-03 CURRENT 1998-10-19 Dissolved 2014-10-18
IAN SPARKS NICHOLSON (SITE INVESTIGATION) LIMITED Director 2013-07-03 CURRENT 1998-07-27 Dissolved 2014-10-21
IAN SPARKS ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED Director 2013-07-03 CURRENT 1991-09-25 Dissolved 2014-10-18
IAN SPARKS ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED Director 2013-07-03 CURRENT 2010-07-13 Liquidation
IAN SPARKS MAPLEGLADE LIMITED Director 2013-07-03 CURRENT 2010-06-25 Liquidation
IAN SPARKS ESG LIMITED Director 2013-07-03 CURRENT 1995-02-13 Dissolved 2014-10-21
IAN SPARKS INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED Director 2013-07-03 CURRENT 2006-03-03 Active
IAN SPARKS INSPICIO FOOD TESTING LIMITED Director 2013-07-03 CURRENT 2006-06-08 Liquidation
IAN SPARKS BUCKINGHAM INVESTIGATION SERVICES LIMITED Director 2013-07-03 CURRENT 2006-06-08 Active
IAN SPARKS SOCOTEC UK LIMITED Director 2013-07-03 CURRENT 1993-12-14 Active
IAN SPARKS SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1996-05-22 Active
IAN SPARKS SOCOTEC ASBESTOS LIMITED Director 2013-07-03 CURRENT 2003-11-03 Active
IAN SPARKS HENLEY WATER LIMITED Director 2013-07-03 CURRENT 1993-10-25 Liquidation
IAN SPARKS ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-04-05 Active
IAN SPARKS INSPICIO HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-07-05 Active
IAN SPARKS ATESTA GROUP LIMITED Director 2013-07-03 CURRENT 1995-11-22 Liquidation
IAN SPARKS ATESTA HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-06-09 Liquidation
IAN SPARKS WATERWISE TECHNOLOGY LIMITED Director 2013-07-03 CURRENT 1990-10-08 Liquidation
IAN SPARKS PRECISION MONITORING AND CONTROL LIMITED Director 2013-07-03 CURRENT 1989-02-22 Liquidation
IAN SPARKS SOIL MECHANICS LIMITED Director 2013-07-03 CURRENT 1943-11-27 Liquidation
IAN SPARKS SCIENTIA FERROVIA LIMITED Director 2013-07-03 CURRENT 1996-12-02 Liquidation
IAN SPARKS CAIGH LTD Director 2013-04-25 CURRENT 2013-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14Final Gazette dissolved via compulsory strike-off
2023-08-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-04Appointment of a voluntary liquidator
2023-08-04Voluntary liquidation declaration of solvency
2023-08-04REGISTERED OFFICE CHANGED ON 04/08/23 FROM Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-03-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-03Solvency Statement dated 28/02/23
2023-03-03Statement by Directors
2023-03-03Statement of capital on GBP 0.10
2023-02-02Termination of appointment of Lars Kristiansen on 2023-01-31
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-05AP03Appointment of Mr Lars Kristiansen as company secretary on 2021-10-05
2021-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08CH01Director's details changed for Mr Nicolas Louis Detchepare on 2021-07-08
2021-05-12PSC05Change of details for Socotec Uk Limited as a person with significant control on 2021-05-01
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN AUSTIN SPARKS
2021-03-29AP01DIRECTOR APPOINTED MR NICOLAS LOUIS DETCHEPARE
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER BOLTER
2020-03-24AP01DIRECTOR APPOINTED MR JASON RICHARD GOODWIN
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-26PSC07CESSATION OF SHAIN NICHOLAS ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26PSC02Notification of Socotec Uk Limited as a person with significant control on 2018-07-02
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WALKER
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH HAYMAN
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CLARKE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SHAIN ALLEN
2018-07-05TM02Termination of appointment of Shain Nicholas Allen on 2018-07-02
2018-07-05AP01DIRECTOR APPOINTED MR IAN SPARKS
2018-07-05AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2018-05-22RP04PSC01Second filing of notification of person of significant controlGavin Clarke
2018-05-22ANNOTATIONClarification
2018-05-11AP01DIRECTOR APPOINTED GAVIN MALCOLM CLARKE
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-10AAMDAmended account full exemption
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20RP04CS01Second filing of Confirmation Statement dated 13/01/2018
2018-02-02SH10Particulars of variation of rights attached to shares
2018-02-02SH08Change of share class name or designation
2018-02-01RES12Resolution of varying share rights or name
2018-02-01RES01ADOPT ARTICLES 02/01/2018
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-25CH01Director's details changed for Leigh Hayman on 2018-01-01
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAIN NICHOLAS ALLEN
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN MALCOLM CLARKE
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH DOUGLAS HAYMAN
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN MALCOLM CLARKE
2018-01-15PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 13/01/2017
2017-10-03AP03SECRETARY APPOINTED MR SHAIN NICHOLAS ALLEN
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLMES
2017-10-03TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HOLMES
2017-04-18AP01DIRECTOR APPOINTED MR SHAIN NICHOLAS ALLEN
2017-03-01AA31/12/16 TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0113/01/16 FULL LIST
2015-10-15AA31/12/14 TOTAL EXEMPTION FULL
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HAYMAN / 13/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MALCOLM CLARKE / 10/06/2015
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MALCOLM CLARKE / 08/06/2015
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0113/01/15 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-10RES15CHANGE OF NAME 08/09/2014
2014-09-10CERTNMCOMPANY NAME CHANGED 4SEE GROUP LIMITED CERTIFICATE ISSUED ON 10/09/14
2014-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-10CERTNMCOMPANY NAME CHANGED 4SEE GROUP LIMITED CERTIFICATE ISSUED ON 10/09/14
2014-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-27AP03SECRETARY APPOINTED MR BRIAN ANTHONY HOLMES
2014-01-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WALKER
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0113/01/14 FULL LIST
2013-05-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-15RES01ADOPT ARTICLES 10/01/2013
2013-01-23AR0113/01/13 FULL LIST
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARKE
2012-02-23AR0113/01/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 02/08/2010
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HAYMAN / 02/01/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALCOLM CLARKE / 02/01/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MALCOLM CLARKE / 02/01/2012
2012-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES WALKER / 02/01/2012
2011-12-05AP01DIRECTOR APPOINTED MR BRIAN ANTHONY HOLMES
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-13RES15CHANGE OF NAME 28/03/2011
2011-05-13CERTNMCOMPANY NAME CHANGED 4SEE RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/05/11
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM THE HAYLOFT PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 7LS
2011-04-14RES15CHANGE OF NAME 28/03/2011
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-24AR0113/01/11 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALKER / 16/08/2010
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0113/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALKER / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HAYMAN / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALCOLM CLARKE / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MALCOLM CLARKE / 01/10/2009
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES WALKER / 01/10/2009
2009-03-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-26363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-12-22288bDIRECTOR RESIGNED
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-06288bSECRETARY RESIGNED
2007-07-06288aNEW SECRETARY APPOINTED
2007-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16122S-DIV 10/10/05
2006-02-03363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-04288bDIRECTOR RESIGNED
2005-06-2388(2)RAD 07/06/05--------- £ SI 998@1=998 £ IC 2/1000
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-09-21225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4SEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-07-25
Appointment of Liquidators2023-07-25
Fines / Sanctions
No fines or sanctions have been issued against 4SEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-08-01 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-06-10 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4SEE LTD

Intangible Assets
Patents
We have not found any records of 4SEE LTD registering or being granted any patents
Domain Names

4SEE LTD owns 1 domain names.

4see.co.uk  

Trademarks
We have not found any records of 4SEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4SEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 4SEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party4SEE LTDEvent Date2023-07-25
 
Initiating party Event TypeAppointment of Liquidators
Defending party4SEE LTDEvent Date2023-07-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4SEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4SEE LTD any grants or awards.
Ownership
    We could not find any group structure information
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