| Company Name | Foursight Security Systems Ltd |
|---|---|
| Directors | Simon Lee Peter Carr and Alison Veronica Morris |
| Company Status | Active |
| Company Number | 04423909 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(22 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Simon Lee Peter Carr |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Gardiners Lane North Crays Hill Billericay Essex CM11 2XA |
| Director Name | Ms Alison Veronica Morris |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2013(10 years, 11 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Gardiners Lane North Crays Hill Billericay Essex CM11 2XA |
| Secretary Name | Ms Alison Veronica Morris |
|---|---|
| Status | Current |
| Appointed | 12 June 2020(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Secretary Name | Linda Susan Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Rippleside Basildon Essex SS14 1UA |
| Secretary Name | Peter Ernest John Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2004(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 02 January 2011) |
| Role | Company Director |
| Correspondence Address | 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | foursightsecurity.co.uk |
|---|---|
| Telephone | 01268 551156 |
| Telephone region | Basildon |
Location
| Registered Address | 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | S.l.p. Carr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,841 |
| Cash | £4,931 |
| Current Liabilities | £111,053 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Filing History
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 15 June 2020 | Appointment of Ms Alison Veronica Morris as a secretary on 12 June 2020 (2 pages) |
| 12 June 2020 | Termination of appointment of Peter Ernest John Carr as a secretary on 2 January 2011 (1 page) |
| 1 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 7 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 29 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 1 June 2017 | Director's details changed for Ms Alison Veronica Carr on 7 May 2017 (2 pages) |
| 1 June 2017 | Director's details changed for Ms Alison Veronica Carr on 7 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 19 February 2014 | Director's details changed for Ms Alison Veronica Carr on 23 January 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Simon Lee Peter Carr on 23 January 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Ms Alison Veronica Carr on 23 January 2014 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Simon Lee Peter Carr on 23 January 2014 (2 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 May 2013 | Secretary's details changed for Peter Ernest John Carr on 20 April 2013 (1 page) |
| 23 May 2013 | Director's details changed for Mr Simon Lee Peter Carr on 20 April 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Secretary's details changed for Peter Ernest John Carr on 20 April 2013 (1 page) |
| 23 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Director's details changed for Mr Simon Lee Peter Carr on 20 April 2013 (2 pages) |
| 18 April 2013 | Appointment of Ms Alison Veronica Carr as a director (2 pages) |
| 18 April 2013 | Appointment of Ms Alison Veronica Carr as a director (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 May 2008 | Director's change of particulars / simon carr / 01/01/2007 (1 page) |
| 12 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 12 May 2008 | Director's change of particulars / simon carr / 01/01/2007 (1 page) |
| 12 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 August 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 August 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 3 December 2002 | Ad 15/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 3 December 2002 | Ad 15/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Incorporation (9 pages) |
| 24 April 2002 | Incorporation (9 pages) |