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Company Information for

4 I SECURITY LIMITED

RESOLVE ADVISORY LIMITED, 22 York Buildings Corner John Adam Street, London, WC2N 6JU,

Company Registration Number

06322456

Private Limited Company

Liquidation

Company Overview

About 4 I Security Ltd

4 I SECURITY LIMITED was founded on 2007-07-24 and has its registered office in London. The organisation's status is listed as "Liquidation". 4 I Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

4 I SECURITY LIMITED

Legal Registered Office

RESOLVE ADVISORY LIMITED
22 York Buildings Corner John Adam Street
London
WC2N 6JU
Other companies in BB5

Previous Names

NW APPLIED TECHNOLOGIES LIMITED

26/10/2009

Filing Information

Company Number		06322456
Company ID Number		06322456
Date formed		2007-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-01-31
Account next due		30/10/2015
Latest return		24/07/2014
Return next due		21/08/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-06-30 12:30:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 I SECURITY LIMITED

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Company Officers of 4 I SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW BROUGH	Director	2011-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS RICHARD DUNCAN OWEN	Director	2011-04-21	2012-04-23
MARK JAMES SLATER	Director	2007-07-24	2011-12-23
LISA SLATER	Company Secretary	2008-08-22	2009-01-01
DAVID BRIMBLECOMBE	Company Secretary	2007-07-24	2008-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW BROUGH	AUTOMATED MONITORING SOLUTIONS LTD	Director	2011-12-15	CURRENT	2011-12-15	Dissolved 2015-07-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-30		Final Gazette dissolved via compulsory strike-off
2023-03-31		Voluntary liquidation. Return of final meeting of creditors
2022-07-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-22
2020-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/20 FROM 6th Floor 120 Bark Street Bolton BL1 2AX
2020-06-23	600	Appointment of a voluntary liquidator
2018-10-02	4.68	Liquidators' statement of receipts and payments to 2016-04-22
2018-10-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-22
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM Falcon Mill3Rd Floor Handel Street Bolton Lancashire BL1 8BL
2016-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/16 FROM 3 the Studios 320 Chorley Old Road Bolton BL1 4JU
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/15 FROM PO Box 341 PO Box 341 Clayton Le Moors Lancashire BB5 9EY
2015-05-13	LIQ MISC RES	Resolution INSOLVENCY:appointment of liquidator
2015-05-13	600	Appointment of a voluntary liquidator
2015-05-13	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-05-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-04-23
2014-11-11	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 390000
2014-08-13	AR01	24/07/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	AA01	Previous accounting period shortened from 31/01/13 TO 30/01/13
2013-10-02	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/13 FROM Units 1-2 Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD United Kingdom
2012-12-14	RES01	ADOPT ARTICLES 14/12/12
2012-11-06	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	24/07/12 ANNUAL RETURN FULL LIST
2012-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/12 FROM Unit 260a Glenfield Park Business Centre Blakewater Road Blackburn Lancashire BB1 5QH United Kingdom
2012-05-31	MG01	Particulars of a mortgage or charge / charge no: 2
2012-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SLATER
2011-09-05	AR01	24/07/11 ANNUAL RETURN FULL LIST
2011-04-28	AP01	DIRECTOR APPOINTED MR MATTHEW BROUGH
2011-04-28	AP01	DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN
2011-04-27	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-27	RES01	ADOPT ARTICLES 21/04/2011
2011-04-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-27	SH01	21/04/11 STATEMENT OF CAPITAL GBP 390000.00
2011-04-06	SH01	21/01/11 STATEMENT OF CAPITAL GBP 45000
2011-04-04	AA01	PREVEXT FROM 31/07/2010 TO 31/01/2011
2010-12-09	SH01	09/12/10 STATEMENT OF CAPITAL GBP 100
2010-09-30	AR01	24/07/10 FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLATER / 01/06/2010
2010-01-07	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-26	RES15	CHANGE OF NAME 22/10/2009
2009-10-26	CERTNM	COMPANY NAME CHANGED NW APPLIED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/10/09
2009-10-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/2009 FROM CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN BB1 7AP
2009-08-18	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-14	288b	APPOINTMENT TERMINATED SECRETARY LISA SLATER
2008-09-22	363s	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-09-19	288b	APPOINTMENT TERMINATED SECRETARY DAVID BRIMBLECOMBE
2008-09-19	288a	SECRETARY APPOINTED LISA SLATER
2007-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to 4 I SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-05-05
Resolutions for Winding-up	2015-05-05
Meetings of Creditors	2015-02-26

Fines / Sanctions

No fines or sanctions have been issued against 4 I SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-31	Outstanding	SME INVOICE FINANCE LIMITED
DEBENTURE	2009-12-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 I SECURITY LIMITED

Intangible Assets

Patents

We have not found any records of 4 I SECURITY LIMITED registering or being granted any patents

Domain Names

4 I SECURITY LIMITED owns 2 domain names.

corebox.co.uk foureye.co.uk

Trademarks

We have not found any records of 4 I SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4 I SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as 4 I SECURITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 4 I SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	4 I SECURITY LIMITED	Event Date	2015-04-23
Donna Louise Cartmel , of Lawson Fox Business Recovery Limited , 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU . : For further details contact: Donna Louise Cartmel on Tel: 0844 4537022. Alternative contact: Susan Roberts.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	4 I SECURITY LIMITED	Event Date	2015-04-23
At a General Meeting of the above-named Company, duly convened and held at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU on 23 April 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Donna Louise Cartmel , of Lawson Fox Business Recovery Limited , 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU , (IP No. 9574) be and she is hereby appointed Liquidator. For further details contact: Donna Louise Cartmel on Tel: 0844 4537022. Alternative contact: Susan Roberts. Matthew Brough , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	4 I SECURITY LIMITED	Event Date	2015-02-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU on 09 April 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the proposed liquidators address at Lawson Fox , 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details: Donna Cartmel, (IP No. 9574), of 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU. Tel: 0844 4537022.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4 I SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 4 I SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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