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Four Digital Solutions Ltd, AL5 1TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOUR DIGITAL SOLUTIONS LTD

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

This company is commonly known as Four Digital Solutions Ltd. The company was founded 13 years ago and was given the registration number 07673319. The firm's registered office is in HARPENDEN. You can find them at Harpenden Hall, Southdown Road, Harpenden, Herts. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:FOUR DIGITAL SOLUTIONS LTD
Company Number:07673319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Harpenden Hall, Southdown Road, Harpenden, Herts, AL5 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harpenden Hall, Southdown Road, Harpenden, AL5 1TE

Secretary01 April 2014Active
31, Tennyson Road, Harpenden, England, AL5 4BD

Director17 June 2011Active
Harpenden Hall, Southdown Road, Harpenden, AL5 1TE

Director06 September 2011Active
Harpenden Hall, Southdown Road, Harpenden, Uk, AL5 1TE

Secretary08 August 2011Active
Drury House, 34-43 Russell Street, London, England, WC2B 5HA

Director17 June 2011Active

People with Significant Control

Four Digital Solutions (Holdings) Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:Harpenden Hall, Southdown Road, Harpenden, England, AL5 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vincent William Tickel
Notified on:17 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Harpenden Hall, Southdown Road, Harpenden, England, AL5 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charlie Rickett
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Harpenden Hall, Southdown Road, Harpenden, England, AL5 1TE
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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