4I WATER SERVICES LTD

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

This company is commonly known as 4i Water Services Ltd. The company was founded 22 years ago and was given the registration number 04391787. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Unit 17, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	4I WATER SERVICES LTD
Company Number	:	04391787
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2002
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 17, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 17,, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Secretary	03 August 2015	Active
Unit 17,, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Director	11 November 2010	Active
Unit 17, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Director	15 December 2023	Active
Unit 17, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Director	15 December 2023	Active
Unit 17a, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Director	12 October 2022	Active
The Drove Cottage, Livermere Road, Bury St Edmunds, IP31 2SB	Secretary	26 September 2006	Active
Unit 18 Woolpit Business Park, Woolpit, Bury St. Edmunds, IP30 9UP	Secretary	05 March 2007	Active
Rectory Barn, School Road, Brisley, Dereham, NR20 5LH	Secretary	12 March 2002	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Secretary	11 March 2002	Active
The Drove Cottage, Livermere Road, Bury St Edmunds, IP31 2SB	Director	26 September 2006	Active
22 Mill Grove, Brighouse, HD6 2FA	Director	11 March 2002	Active
Unit 17,, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Director	19 September 2016	Active
Rydal House, Main Street East Farndon, Market Harborough, LE16 9SH	Director	26 September 2006	Active
51 Jermyn Avenue, St James Park, Bury St Edmunds, IP32 7LD	Director	11 March 2002	Active
Unit 17,, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP	Director	11 April 2016	Active
Unit 18 Woolpit Business Park, Woolpit, Bury St. Edmunds, IP30 9UP	Director	01 October 2015	Active
33 Meadow Way, Barrow, Bury St. Edmunds, IP29 5DG	Director	11 March 2002	Active
23 Honeymeade Close, Stanton, Bury St Edmunds, IP31 2EF	Director	11 March 2002	Active
54 Wrights Way, Woolpit, Bury St. Edmunds, IP30 9TY	Director	11 March 2002	Active
Rectory Barn, School Road, Brisley, Dereham, NR20 5LH	Director	11 March 2002	Active
6, Berrington Grove, Westcroft, Milton Keynes, England, MK4 4FB	Director	13 November 2013	Active

People with Significant Control

Mrs Cara Leigh Bisland-Cook
Notified on	:	31 March 2018
Status	:	Active
Date of birth	:	October 1982
Nationality	:	British
Country of residence	:	England
Address	:	Unit 17,, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, England, IP30 9UP
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Terrence Simon Bisland-Cook
Notified on	:	31 January 2018
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	England
Address	:	Unit 17,, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, England, IP30 9UP
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

4i Technology Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 17, Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, England, IP30 9UP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-15	Officers	Appoint person director company with name date.	Download
2023-12-15	Officers	Appoint person director company with name date.	Download
2023-06-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-12	Officers	Appoint person director company with name date.	Download
2022-06-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-04	Confirmation statement	Confirmation statement with updates.	Download
2022-04-04	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-04	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-04	Persons with significant control	Notification of a person with significant control.	Download
2021-10-25	Officers	Termination director company with name termination date.	Download
2021-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-05	Confirmation statement	Confirmation statement with updates.	Download
2020-07-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-12	Officers	Change person director company with change date.	Download
2020-06-02	Officers	Change person director company with change date.	Download
2020-05-04	Confirmation statement	Confirmation statement with updates.	Download
2019-07-25	Confirmation statement	Confirmation statement with updates.	Download
2019-05-16	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-27	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-29	Persons with significant control	Notification of a person with significant control.	Download
2018-04-30	Persons with significant control	Change to a person with significant control.	Download
2018-03-13	Officers	Termination director company with name termination date.	Download
2018-03-13	Confirmation statement	Confirmation statement with updates.	Download
2018-02-09	Persons with significant control	Notification of a person with significant control.	Download