4d Information Services Ltd

General information

Name:

4d Information Services Limited

Office Address:

48 Windermere Drive SG18 8LT Biggleswade

Number: 06593256

Incorporation date: 2008-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

06593256 is a registration number for 4d Information Services Ltd. This company was registered as a Private Limited Company on 2008/05/14. This company has existed in this business for 16 years. The firm could be found at 48 Windermere Drive in Biggleswade. The head office's post code assigned is SG18 8LT. The enterprise's SIC code is 62020 and has the NACE code: Information technology consultancy activities. 4d Information Services Limited reported its account information for the period up to 2022-05-31. The firm's latest confirmation statement was submitted on 2023-07-05.

The company has just one director at present overseeing the following limited company, specifically Graham F. who has been carrying out the director's tasks since 2008/05/14. To find professional help with legal documentation, the abovementioned limited company has been using the skills of Julie F. as a secretary since June 2010.

Financial data based on annual reports

Company staff

Julie F.

Role: Secretary

Appointed: 01 June 2010

Latest update: 20 March 2024

Graham F.

Role: Director

Appointed: 14 May 2008

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Graham F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Julie F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Julie F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17 November 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 17 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts 14 December 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 14 December 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 5th July 2023 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

13 Broadmead

Post code:

SG18 8LF

City / Town:

Biggleswade

HQ address,
2014

Address:

13 Broadmead

Post code:

SG18 8LF

City / Town:

Biggleswade

HQ address,
2015

Address:

13 Broadmead

Post code:

SG18 8LF

City / Town:

Biggleswade

Accountant/Auditor,
2016 - 2013

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
Company Age

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