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4SECURE LIMITED

4SECURE LIMITED is an active private limited company, incorporated on 24 January 2003. The nature of the business is Other information technology service activities. The company's registered office is on Main Road, Northampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. 4SECURE LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number04647685
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 180 MAIN ROAD
Address Line 2EARLS BARTON
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN6 0HJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
4SECURE LIMITED

Directors

(The company's officers)
MR PETER ROBERT HOINVILLE
(~53 year old British national)
3 DUNCAN CLOSE, REDHOUSE SQUARE,, MOULTON PARK,, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2003
MR PETER ROBERT HOINVILLE
(~53 year old British national)
80 MAIN ROAD EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0HJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2003
MR ADAM LARMAN
(~40 year old British national)
34 BERKELEY ROAD, HILLINGDON, MIDDLESEX, UB10 9DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2016

Shareholders

(Persons of Significant Control)
Mr Peter Robert Hoinville
(~53 year old British national)
80 Main Road, Earls Barton, Northampton, Northamptonshire, NN6 0HJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER ROBERT HOINVILLE
  • MR PETER ROBERT HOINVILLE
  • MR PETER ROBERT HOINVILLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

4SECURE LIMITED: Maps

Maps show the location of the postcode of the registered office, NN6 0HJ.

Map of 4SECURE LIMITED at local scale
Map of 4SECURE LIMITED at local scale
Map of 4SECURE LIMITED at district scale
Map of 4SECURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN6 0HJ

Other companies with registered offices in NN6 0HJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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