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Companies House/Leeds/Company profile

4 SITE SECURITY SERVICES LIMITED

Active
04576218·incorporated 2002-10-29

4 SITE SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 29 October 2002 at Companies House (number 04576218; OpenRegistry canonical ID GB-04576218-4-site-security-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-29
Registered Address
BANK HOUSE, PARKFIELD STREET, LEEDS, WEST YORKSHIRE, LS11 5PH
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

4 SITE SECURITY SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Paul Jonathan Walton born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerald Mayne Taylor born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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