4 TEC SECURITY LIMITED

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4 TEC SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

02757518

Incorporation date

20/10/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YFCopy
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Latest events (Record since 20/10/1992)
dot icon22/06/2010
Final Gazette dissolved following liquidation
dot icon22/03/2010
Liquidators' statement of receipts and payments to 2010-03-03
dot icon22/03/2010
Return of final meeting in a members' voluntary winding up
dot icon20/11/2009
Declaration of solvency
dot icon08/10/2009
Declaration of solvency
dot icon08/10/2009
Appointment of a voluntary liquidator
dot icon08/10/2009
Resolutions
dot icon10/09/2009
Appointment of a voluntary liquidator
dot icon10/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/08/2009
Registered office changed on 05/08/2009 from unit 3 eastman way hemel hempstead hertfordshire HP2 7DU
dot icon08/03/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon16/02/2009
Director and secretary appointed patricia frances trapanese
dot icon16/02/2009
Appointment Terminated Secretary elizabeth sherriff
dot icon16/02/2009
Director appointed pierre trapanese
dot icon21/10/2008
Return made up to 21/10/08; full list of members
dot icon17/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/01/2008
Particulars of mortgage/charge
dot icon04/01/2008
Declaration of satisfaction of mortgage/charge
dot icon04/01/2008
Declaration of satisfaction of mortgage/charge
dot icon14/11/2007
Return made up to 21/10/07; no change of members
dot icon03/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/11/2006
Return made up to 21/10/06; full list of members
dot icon16/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/11/2005
Return made up to 21/10/05; full list of members
dot icon06/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/10/2004
Return made up to 21/10/04; full list of members
dot icon22/07/2004
Accounts for a small company made up to 2003-12-31
dot icon26/10/2003
Return made up to 21/10/03; full list of members
dot icon20/08/2003
Accounts for a small company made up to 2002-12-31
dot icon30/10/2002
Return made up to 21/10/02; full list of members
dot icon14/07/2002
Accounts for a small company made up to 2001-12-31
dot icon24/10/2001
Return made up to 21/10/01; full list of members
dot icon20/09/2001
Accounts for a small company made up to 2000-12-31
dot icon14/03/2001
Registered office changed on 15/03/01 from: technology house cecil street watford hertfordshire WD2 5AP
dot icon19/01/2001
Particulars of mortgage/charge
dot icon21/12/2000
Particulars of mortgage/charge
dot icon29/10/2000
Return made up to 21/10/00; full list of members
dot icon27/09/2000
Accounts for a small company made up to 1999-12-31
dot icon03/01/2000
Registered office changed on 04/01/00 from: 18 the lagger chalfont st. Giles buckinghamshire HP8 4DG
dot icon31/10/1999
Return made up to 21/10/99; full list of members
dot icon29/04/1999
Accounts for a small company made up to 1998-12-31
dot icon17/01/1999
Director's particulars changed
dot icon17/01/1999
Secretary's particulars changed
dot icon19/11/1998
Return made up to 21/10/98; no change of members
dot icon12/07/1998
Accounts for a small company made up to 1997-12-31
dot icon02/11/1997
Return made up to 21/10/97; full list of members
dot icon25/08/1997
Accounts for a small company made up to 1996-12-31
dot icon07/11/1996
Return made up to 21/10/96; full list of members
dot icon29/08/1996
Accounts for a small company made up to 1995-12-31
dot icon27/04/1996
£ ic 5000/2500 13/02/96 £ sr 2500@1=2500
dot icon11/03/1996
Secretary resigned;new secretary appointed;director resigned
dot icon03/03/1996
Resolutions
dot icon29/10/1995
Return made up to 21/10/95; no change of members
dot icon11/09/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 21/10/94; change of members
dot icon10/08/1994
Accounts for a small company made up to 1993-12-31
dot icon03/08/1994
Particulars of contract relating to shares
dot icon03/08/1994
Ad 01/07/94--------- £ si 4998@1=4998 £ ic 2/5000
dot icon03/08/1994
Resolutions
dot icon03/08/1994
Resolutions
dot icon03/08/1994
£ nc 100/25000 01/07/94
dot icon24/11/1993
Return made up to 21/10/93; full list of members
dot icon24/11/1993
Director's particulars changed
dot icon14/06/1993
Registered office changed on 15/06/93 from: 11A leith close kingsbury london NW9 8DE
dot icon15/04/1993
Accounting reference date notified as 31/12
dot icon08/11/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon08/11/1992
Director resigned;new director appointed
dot icon20/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sherriff, Ralph Ventura
Director
24/10/1992 - Present
8
Patterson, Iain
Director
21/10/1992 - 14/02/1996
1
Trapanese, Pierre
Director
28/01/2009 - Present
2
Brown, Kevin Thomas
Nominee Director
21/10/1992 - 21/10/1992
340
Moore, Debbie
Nominee Secretary
21/10/1992 - 21/10/1992
102

Persons with Significant Control

0

No PSC data available.

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Description

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About 4 TEC SECURITY LIMITED

4 TEC SECURITY LIMITED is an(a) Dissolved company incorporated on 20/10/1992 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 TEC SECURITY LIMITED?

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4 TEC SECURITY LIMITED is currently Dissolved. It was registered on 20/10/1992 and dissolved on 22/06/2010.

Where is 4 TEC SECURITY LIMITED located?

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4 TEC SECURITY LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does 4 TEC SECURITY LIMITED do?

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4 TEC SECURITY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for 4 TEC SECURITY LIMITED?

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The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.