4 Site Security Systems Ltd
- Company number
- 11284736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2018
- Nature of business
- Security systems service activities
- Corporate group
- Dart Bidco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTON, Paul Jonathan | Director | 29 Mar 2018 | 1 Jul 2026 |
| TAYLOR, Gerald Mayne | Director | 29 Mar 2018 | 1 Jul 2026 |
| HARVEY, Paul | Director | 1 Jul 2026 | |
| DRAPER, Ben | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerald Mayne Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Mar 2018 | 1 Jul 2026 |
| Mr Paul Jonathan Walton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Mar 2018 | 1 Jul 2026 |
| Dart Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £70,633 | £193,364 | 8 |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | £43,649 | - | 7 |
| 31 Oct 2022 | £3,514 | - | 0 |
| 31 Oct 2021 Dormant | £100 | £100 | - |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 Dormant | £100 | £100 | - |
| 31 Mar 2019 Dormant | £100 | £100 | - |
Connections
Owned by
4 Site Security Systems Ltd → Dart Bidco Limited
Directors’ other companies
- DRAPER, Ben - Director at 4 Site Security Services Limited
- HARVEY, Paul - Director at 4 Site Security Services Limited
Companies at the same address
- 4 Site Security Services Limited (04576218)