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Home > England & Wales Companies > FOUR SECURITY CONSULTANTS LIMITED
Company Information for

FOUR SECURITY CONSULTANTS LIMITED

22 ST. PETERS STREET, STAMFORD, PE9 2PF,
Company Registration Number
05999088
Private Limited Company
Active

Company Overview

About Four Security Consultants Ltd
FOUR SECURITY CONSULTANTS LIMITED was founded on 2006-11-15 and has its registered office in Stamford. The organisation's status is listed as "Active". Four Security Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOUR SECURITY CONSULTANTS LIMITED
 
Legal Registered Office
22 ST. PETERS STREET
STAMFORD
PE9 2PF
Other companies in MK9
 
Previous Names
FOUR PROGRAMME MANAGEMENT LIMITED24/11/2010
Filing Information
Company Number 05999088
Company ID Number 05999088
Date formed 2006-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR SECURITY CONSULTANTS LIMITED
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Company Officers of FOUR SECURITY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT CAYTON
 Director 2006-11-15
ADRIAN JOHN WILMSHURST
 Director 2006-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN HUGH JAMES MCGARRITY
 Director 2014-01-01 2017-10-09
NIGEL GRACE
 Company Secretary 2007-08-13 2016-10-12
NIGEL GRACE
 Director 2007-08-13 2016-10-12
SARAH ROE
 Director 2007-05-11 2011-03-29
SARAH ROE
 Director 2006-11-15 2007-04-10
NIGEL GRACE
 Company Secretary 2006-11-15 2007-01-04
NIGEL GRACE
 Director 2006-11-15 2007-01-04
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-11-15 2006-11-15
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-11-15 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT CAYTON FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED Director 2014-06-23 CURRENT 2012-11-15 Active
MATTHEW ROBERT CAYTON FOUR HEALTH & SAFETY CONSULTANTS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
MATTHEW ROBERT CAYTON FOUR PROJECT MANAGEMENT LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
MATTHEW ROBERT CAYTON VIER CONSTRUCTION LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
MATTHEW ROBERT CAYTON FOURSITE SOLUTIONS LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
MATTHEW ROBERT CAYTON FOUR GROUP LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
ADRIAN JOHN WILMSHURST FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED Director 2014-06-23 CURRENT 2012-11-15 Active
ADRIAN JOHN WILMSHURST FOUR HEALTH & SAFETY CONSULTANTS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
ADRIAN JOHN WILMSHURST FOUR PROJECT MANAGEMENT LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
ADRIAN JOHN WILMSHURST VIER CONSTRUCTION LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
ADRIAN JOHN WILMSHURST FOURSITE SOLUTIONS LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
ADRIAN JOHN WILMSHURST FOUR GROUP LIMITED Director 2006-11-09 CURRENT 2006-11-09 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
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0801/11/23 STATEMENT OF CAPITAL GBP 222
2023-12-08CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-12-08Change of details for Four Construction Consultancy Group Limited as a person with significant control on 2023-11-01
2023-12-08Notification of Tally D Holdings Ltd as a person with significant control on 2023-11-01
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF
2023-09-29Change of details for Four Construction Consultancy Group Limited as a person with significant control on 2023-08-31
2023-09-29Director's details changed for Mr Adrian John Wilmshurst on 2023-08-31
2023-08-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT CAYTON
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29AP01DIRECTOR APPOINTED MS DONNA THERESE HARMSON
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-12CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-09-13AA01Previous accounting period extended from 29/12/17 TO 31/03/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-10-21TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN HUGH JAMES MCGARRITY
2017-06-19AA29/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 111
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-21TM02Termination of appointment of Nigel Grace on 2016-10-12
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 111
2015-11-23AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Mr Brendan Hugh James Mcgarrity on 2015-09-01
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 111
2015-04-02AR0106/02/15 ANNUAL RETURN FULL LIST
2015-03-05SH0101/11/08 STATEMENT OF CAPITAL GBP 100
2015-02-26SH0125/09/14 STATEMENT OF CAPITAL GBP 111
2015-02-26RES01ADOPT ARTICLES 26/02/15
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AP01DIRECTOR APPOINTED MR BRENDAN HUGH JAMES MCGARRITY
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0115/11/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-07AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-12-06AR0115/11/11 FULL LIST
2011-07-12AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROE
2010-11-24RES15CHANGE OF NAME 23/11/2010
2010-11-24CERTNMCOMPANY NAME CHANGED FOUR PROGRAMME MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/11/10
2010-11-16AR0115/11/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT CLAYTON / 15/11/2010
2010-08-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-14AR0115/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROE / 11/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRACE / 11/12/2009
2009-07-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-29363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2007-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-12-12288bSECRETARY RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FOUR SECURITY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUR SECURITY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUR SECURITY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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 FOUR SECURITY CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of FOUR SECURITY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR SECURITY CONSULTANTS LIMITED
Trademarks
We have not found any records of FOUR SECURITY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOUR SECURITY CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-03-10 GBP £49,967 Professional Services - Consultancy
Central Bedfordshire Council 2014-12-04 GBP £49,966 Professional Services - Consultancy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOUR SECURITY CONSULTANTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR SECURITY CONSULTANTS LIMITED 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 FOUR SECURITY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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