4SECURE LIMITED

active Company number 04647685

Private Limited by Shares · Incorporated on 24th Jan 2003

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SIC code: 62090
Registered office: Northampton, NN6 0HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

4SECURE LIMITED is a private limited by shares company based in Northampton. It was incorporated on 24th Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

7 Directors View directors

6 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in NN6 0HJ £435,000 as of 19th Aug 2024 View postcode page

Average price (all time) £276,445

Average price (since 2016) £262,204

Property sales recorded 12

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Barlow	Director	1st Dec 2023	This company	British	View profile
Sam Black	Director	11th Nov 2024	This company	British	View profile
Jakob Glasberg	Director	10th Jul 2026	This company	Swedish	View profile
Sven Holm	Director	10th Jul 2026	This company	Swedish	View profile
Parsa Lalehzar	Director	10th Jul 2026	This company	Swedish	View profile
Adam Larman	Director	25th Jan 2016	This company	British	View profile
Carl Lidman	Director	10th Jul 2026	This company	Swedish	View profile
Sg Im Holding Limited	Corporate PSC	10th Jul 2026	—	—	View profile
Peter Robert Hoinville (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ANEESAH SPICE LTD	15823369	8th Jul 2024	active
AMRATOIL LTD	12811843	13th Aug 2020	dissolved
NIGHTSTONE LIMITED	12597409	12th May 2020	dissolved
GREEN CHILLI BARTON LTD	11344775	3rd May 2018	dissolved
4 SECURE INTERNATIONAL LTD	05353839	5th Feb 2005	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 24th Jan 2003
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Jan 2003 Company incorporated
24th Jan 2003 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
24th Jan 2003 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
24th Jan 2003 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Jan 2003 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Jan 2003 William Thomson appointed as Director
24th Jan 2003 William Thomson appointed as Secretary
24th Jan 2003 Peter Hoinville appointed as Director
16th May 2013 William Thomson resigned as Director
16th May 2013 William Thomson resigned as Secretary
25th Jan 2016 Adam Larman appointed as Director
6th Apr 2016 Peter Robert Hoinville appointed as PSC
1st Dec 2023 Jonathan Barlow appointed as Director
11th Nov 2024 Ian Walter appointed as Director
11th Nov 2024 Sam Black appointed as Director
31st Oct 2025 Confirmation statement made up
10th Nov 2025 Ian Walter resigned as Director
10th Jul 2026 Peter Hoinville resigned as Director
10th Jul 2026 Carl Lidman appointed as Director
10th Jul 2026 Jakob Glasberg appointed as Director
10th Jul 2026 Parsa Lalehzar appointed as Director
10th Jul 2026 Sven Holm appointed as Director
10th Jul 2026 Sg Im Holding Limited appointed as Corporate PSC
10th Jul 2026 Peter Robert Hoinville ceased to be a PSC
30th Sep 2027 Next accounts due

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