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4D DATA CENTRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4d Data Centres Limited. The company was founded 22 years ago and was given the registration number 04592242. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:4D DATA CENTRES LIMITED
Company Number:04592242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, Otley Road, Harrogate, England, HG3 1UG

Director27 June 2022Active
Central House, Otley Road, Harrogate, England, HG3 1UG

Director27 June 2022Active
40 Fieldsend Road, Sutton, SM3 8NR

Secretary15 November 2002Active
30, City Road, London, United Kingdom, EC1Y 2AB

Secretary18 March 2008Active
Central House, Otley Road, Harrogate, England, HG3 1UG

Secretary27 June 2022Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary15 November 2002Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director15 November 2002Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director26 January 2007Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director17 October 2007Active
20 Kingshurst Road, Northfield, Birmingham, B31 2LN

Director15 November 2002Active
Windlesham Cottage, London Road, Windlesham, GU20 6NA

Director01 April 2009Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director14 October 2013Active
115 Tharp Road, Wallington, SM6 8LQ

Director15 November 2002Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director10 October 2017Active

People with Significant Control

Redcentric Solutions Limited
Notified on:27 June 2022
Status:Active
Country of residence:England
Address:Central House, Beckwith Knowle, Harrogate, England, HG3 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Jack Henry Keith Bedell-Pearce
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Leonard Bedell-Pearce
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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