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4SITE IMPLEMENTATION LIMITED

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

This company is commonly known as 4site Implementation Limited. The company was founded 18 years ago and was given the registration number 05794829. The firm's registered office is in LAINDON. You can find them at 22 Hemmells, , Laindon, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:4SITE IMPLEMENTATION LIMITED
Company Number:05794829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:22 Hemmells, Laindon, Essex, SS15 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Hemmells, Laindon, SS15 6ED

Secretary25 April 2006Active
22, Hemmells, Basildon, England, SS15 6ED

Director09 July 2013Active
22, Hemmells, Laindon, SS15 6ED

Director25 April 2006Active
22, Hemmells, Laindon, SS15 6ED

Director05 May 2006Active
22, Hemmells, Laindon, SS15 6ED

Director05 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 2006Active
5 Thorpe Road, Hawkwell, SS5 4EP

Director05 May 2006Active
22, Hemmells, Laindon, SS15 6ED

Director05 May 2006Active

People with Significant Control

Mr Stuart David Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:22, Hemmells, Laindon, SS15 6ED
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-31Capital

Capital return purchase own shares.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-10-14Officers

Termination director company with name termination date.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Change person director company with change date.

Download
2021-01-07Officers

Change person secretary company with change date.

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2021-01-07Officers

Change person director company with change date.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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