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4D INFORMATION SERVICES LTD

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

This company is commonly known as 4d Information Services Ltd. The company was founded 16 years ago and was given the registration number 06593256. The firm's registered office is in BIGGLESWADE. You can find them at 48 Windermere Drive, , Biggleswade, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:4D INFORMATION SERVICES LTD
Company Number:06593256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:48 Windermere Drive, Biggleswade, Bedfordshire, England, SG18 8LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Windermere Drive, Biggleswade, England, SG18 8LT

Secretary01 June 2010Active
48 Windermere Drive, Biggleswade, England, SG18 8LT

Director14 May 2008Active
13, Broadmead, Biggleswade, United Kingdom, SG18 8LF

Secretary01 June 2010Active

People with Significant Control

Mr Graham Ford
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:48 Windermere Drive, Biggleswade, England, SG18 8LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julie Ford
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:48 Windermere Drive, Biggleswade, England, SG18 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-11Dissolution

Dissolution application strike off company.

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2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-25Capital

Capital allotment shares.

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2017-05-25Capital

Capital allotment shares.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Change person secretary company with change date.

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2016-02-05Officers

Change person director company with change date.

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2016-02-05Address

Change registered office address company with date old address new address.

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2015-09-18Officers

Change person secretary company.

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