okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

4SECURE LIMITED

Register to unlock more data on OkredoRegister

4SECURE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04647685

Incorporation date

24/01/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

80 Main Road Earls Barton, Northampton, Northamptonshire NN6 0HJCopy
copy info iconCopy
See on map
Latest events (Record since 05/02/2020)
dot icon17/12/2025
Change of share class name or designation
View PDF (2 pages)
dot icon17/12/2025
Resolutions
View PDF (1 pages)
dot icon17/11/2025
Termination of appointment of Ian Matthew Walter as a director on 2025-11-10
View PDF (1 pages)
dot icon13/11/2025
Director's details changed for Mr Jonathan Barlow on 2025-11-13
View PDF (2 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon16/10/2025
Satisfaction of charge 046476850003 in full
View PDF (1 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon04/06/2025
Memorandum and Articles of Association
View PDF (21 pages)
dot icon03/06/2025
Resolutions
View PDF (1 pages)
dot icon02/06/2025
Resolutions
View PDF (1 pages)
dot icon02/04/2025
Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
View PDF (1 pages)
dot icon02/04/2025
Register(s) moved to registered inspection location Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
View PDF (1 pages)
dot icon25/02/2025
Confirmation statement made on 2025-01-24 with updates
View PDF (7 pages)
dot icon04/02/2025
Appointment of Mr Ian Matthew Walter as a director on 2024-11-11
View PDF (2 pages)
dot icon04/02/2025
Appointment of Mr Sam Black as a director on 2024-11-11
View PDF (2 pages)
dot icon04/02/2025
Director's details changed for Mr Jonathon Barlow on 2025-02-04
View PDF (2 pages)
dot icon15/10/2024
Appointment of Mr Jonathon Barlow as a director on 2023-12-01
View PDF (2 pages)
dot icon30/09/2024
Second filing of Confirmation Statement dated 2024-01-24
View PDF (6 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (4 pages)
dot icon29/08/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon05/02/2020
24/01/20 Statement of Capital gbp 9100
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon+277.93 % *

* during past year

Cash in Bank

£994,801.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
426.91K
-
0.00
263.23K
-
2022
11
1.38M
-
0.00
994.80K
-
2022
11
1.38M
-
0.00
994.80K
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

1.38M £Ascended223.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

994.80K £Ascended277.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/01/2003 - 24/01/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
24/01/2003 - 24/01/2003
67500
Mr Peter Robert Hoinville
Director
24/01/2003 - Present
8
Thomson, William Nelson
Director
24/01/2003 - 16/05/2013
9
Larman, Adam
Director
25/01/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,290
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ROY LYTTLE LIMITED

27 Frances Street, Newtownards BT23 7DW, NI052006
Growing of cereals (except rice) leguminous crops and oil seeds12/10/2004
Active
-
26

DAVISON & CO. (BARFORD) LIMITED

Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148
Mixed farming07/07/1959
Active
-
27

THAYMAR LIMITED

Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502
Mixed farming15/10/1997
Active
-
29

WOODVALE TREE CARE LTD

68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388
Silviculture and other forestry activities30/09/2016
Active
-
22

L & D FLOWERS LIMITED

The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536
Growing of cereals (except rice) leguminous crops and oil seeds03/03/2006
Active
-
29
ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

-

No. of employees:

26
DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD
Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

-

No. of employees:

27
THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB
Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

-

No. of employees:

29
WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ
Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

-

No. of employees:

22
L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

-

No. of employees:

29

Description

copy info iconCopy

About 4SECURE LIMITED

4SECURE LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at 80 Main Road Earls Barton, Northampton, Northamptonshire NN6 0HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of 4SECURE LIMITED?

toggle

4SECURE LIMITED is currently Active. It was registered on 24/01/2003 .

Where is 4SECURE LIMITED located?

toggle

4SECURE LIMITED is registered at 80 Main Road Earls Barton, Northampton, Northamptonshire NN6 0HJ.

What does 4SECURE LIMITED do?

toggle

4SECURE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does 4SECURE LIMITED have?

toggle

4SECURE LIMITED had 11 employees in 2022.

What is the latest filing for 4SECURE LIMITED?

toggle

The latest filing was on 17/12/2025: Change of share class name or designation.