• UK
  • SY4SECURITY LIMITED - Building B, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, United Kingdom

Company Information

Company registration number
12360785
Company Status
LIVE
Country
United Kingdom
Registered Address
Building B, Watchmoor Park
Riverside Way
Camberley
GU15 3YL
England
Building B, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England UK

Management

Managing Directors
BROWN, Michael
KNIGHT, Keven
ANDERSON, Andrew Mark Bull
CARR, Madeline, Professor
HAYCOCKS, Richard John
SCHAFFER, William
SCHUELER, Chris
Company secretaries
KNIGHT, Keven

Company Details

Type of Business
ltd
Incorporated
2019-12-12
Age Of Company
2019-12-12 4 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Keven Knight
Mr Michael Brown

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2023-12-25
Last Date: 2022-12-11

SY4SECURITY LIMITED Company Description

SY4SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 12360785. Its current trading status is "live". It was registered 2019-12-12. It has declared SIC or NACE codes as "62090". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Building B, Watchmoor Park .
More information

Get SY4SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sy4Security Limited - Building B, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, United Kingdom

2019-12-12 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-06-16) - AA

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  • mortgage-satisfy-charge-full (2023-03-20) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01

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  • change-person-director-company-with-change-date (2023-02-21) - CH01

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  • confirmation-statement-with-updates (2023-01-17) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-01) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-13) - MR01

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  • mortgage-satisfy-charge-full (2022-11-11) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2022-11-04) - AA

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  • capital-allotment-shares (2022-07-29) - SH01

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • change-to-a-person-with-significant-control (2021-12-21) - PSC04

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  • change-person-director-company-with-change-date (2021-12-21) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2021-10-01) - AA

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  • confirmation-statement-with-updates (2021-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • capital-alter-shares-subdivision (2021-12-02) - SH02

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  • capital-allotment-shares (2021-12-01) - SH01

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  • resolution (2021-12-01) - RESOLUTIONS

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  • memorandum-articles (2021-12-01) - MA

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  • capital-name-of-class-of-shares (2021-11-30) - SH08

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  • change-person-secretary-company-with-change-date (2021-12-21) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01

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  • change-account-reference-date-company-current-extended (2020-12-08) - AA01

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  • incorporation-company (2019-12-12) - NEWINC

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