# 4 Site Security Systems Ltd

## Details

- **Company number:** [11284736](https://find-and-update.company-information.service.gov.uk/company/11284736)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2018
- **Registered office:** BANK HOUSE, PARKFIELD STREET, LEEDS, LS11 5PH
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Dart Bidco Limited](/group/33375) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Paul | director | 1 Jul 2026 |  |
| DRAPER, Ben | director | 1 Jul 2026 |  |
| WALTON, Paul Jonathan | director | 29 Mar 2018 | 1 Jul 2026 |
| TAYLOR, Gerald Mayne | director | 29 Mar 2018 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £70,633 | £193,364 | 8 |
| 31 Oct 2023 | £43,649 | - | 7 |
| 31 Oct 2022 | £3,514 | - | 0 |
| 31 Oct 2021 | £100 | £100 | - |
| 31 Mar 2021 | £100 | £100 | - |
| 31 Mar 2020 | £100 | £100 | - |
| 31 Mar 2019 | £100 | £100 | - |



## Owned by

4 Site Security Systems Ltd → [Dart Bidco Limited](/company/16525998)




## Directors' other companies

- [DRAPER, Ben](/person/5418459) - director at [4 Site Security Services Limited](/company/04576218)
- [HARVEY, Paul](/person/5420521) - director at [4 Site Security Services Limited](/company/04576218)



## Companies at the same address

- [4 Site Security Services Limited](/company/04576218) (04576218)



