Introduction
Watch Company
S
SECURITY4 (EAST MIDLANDS) LTD
SECURITY4 (EAST MIDLANDS) LTD is an active company incorporated on 25 March 2020 with the registered office located in Manchester. The company operates in the Public Administration and Defence sector, specifically engaged in public order and safety activities. SECURITY4 (EAST MIDLANDS) LTD was registered 6 years ago.(SIC: 84240)
Status
active
Active since 6 years ago
Company No
12534785
LTD Company
Age
6 Years
Incorporated 25 March 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Victoria Warehouse Trafford Wharf Road Manchester, M17 1AB,
Previous Addresses
, Office 3 Wishing Well Barn, Hardwick, Lincoln, Lincolnshire, LN1 2PW, England
From: 14 October 2022To: 24 October 2024
, Greetwell Place, 2 Lime Kiln Way Lime Kiln Way, Lincoln, LN2 4US, England
From: 9 November 2021To: 14 October 2022
, Office 7, Wishing Well Barn Hardwick, Lincoln, LN1 2PW, England
From: 8 September 2021To: 9 November 2021
, 2 Greetwell Place Lime Kiln Way, Lincoln, LN2 4US, United Kingdom
From: 25 March 2020To: 8 September 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COHEN, James Randle
ActiveTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
Appointed 01 Mar 2024
COHEN, James Randle
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Director
01 Mar 2024
Active
ISLES, Edward Nathan
ResignedHardwick, LincolnLN1 2PW
Born February 1978
Director
Appointed 06 Dec 2022
Resigned 01 Mar 2024
ISLES, Edward Nathan
Hardwick, LincolnLN1 2PW
Born February 1978
Director
06 Dec 2022
Resigned 01 Mar 2024
Resigned
ROGERS, Barry Stuart
ResignedLime Kiln Way, LincolnLN2 4US
Born June 1968
Director
Appointed 25 Mar 2020
Resigned 06 Dec 2022
ROGERS, Barry Stuart
Lime Kiln Way, LincolnLN2 4US
Born June 1968
Director
25 Mar 2020
Resigned 06 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Cohen
ActiveTrafford Wharf Road, ManchesterM17 1AB
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2024
Mr James Cohen
Trafford Wharf Road, ManchesterM17 1AB
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2024
Active
Edward Isles
CeasedHardwick, LincolnLN1 2PW
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Ceased 01 Mar 2024
Edward Isles
Hardwick, LincolnLN1 2PW
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2020
Ceased 01 Mar 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 October 2024
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
3 September 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
8 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2021