ADEMCO 4 LIMITED
Active - Accounts Filed
General Information
NAME
ADEMCO 4 LIMITED
COMPANY NUMBER
11451806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OLDHAM
OL9 9XA
200 Berkshire Place
Winnersh Triangle
Bracknell
Berkshire
RG41 5RD
Unit 6
Broadgate
Oldham Broadway Business Park, C
OLDHAM
OL9 9XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESIDEO FUNDING INC | N/A | N/A |
| ADEMCO 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Board Member Carol-Ann Easton (932547780) Appointed |
| 04/09/2024 | Elizabeth Jane Earle (925688143) has left the board |
Credit Risk Overview
Want to learn more about ADEMCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADEMCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEMCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2022 - Present (2 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/10/2024 - Present (1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2018 - 26/10/2018 (3 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/10/2018 - 31/01/2024 (5 years and 3 months) Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESIDEO FUNDING INC | N/A | N/A |
| ADEMCO 4 LIMITED | Active - Accounts Filed | View Report |
| ADEMCO 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Board Member Carol-Ann Easton (932547780) Appointed |
| 04/09/2024 | Elizabeth Jane Earle (925688143) has left the board |
| 23/07/2024 | New Board Member Hemant Trivedi (929431561) Appointed |
| 31/03/2024 | New Accounts filed |
| 05/02/2024 | Allan Richards (905517160) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 08/02/2023 | Michele Elaine Hudson (925125719) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Brian Elliott Barner (929781562) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | Elizabeth Jane Earle (924264813) has left the board |
| 29/09/2020 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 15/03/2019 | Change in Reg. Office |
| 24/12/2018 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 24/12/2018 | Jacqueline Whorms Katzel (924816999) has left the board |
| 24/12/2018 | New Board Member Allan Richards (905517160) Appointed |
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