4G SOLUTIONS LTD
MIDDLESEX

Hellopages » Greater London » Hounslow » TW4 5EQ

Company number 04301243
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 22 CRESTWOOD WAY, HOUNSLOW, MIDDLESEX, TW4 5EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 4G SOLUTIONS LTD are www.4gsolutions.co.uk, and www.4g-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 4g Solutions Ltd is a Private Limited Company. The company registration number is 04301243. 4g Solutions Ltd has been working since 09 October 2001. The present status of the company is Active. The registered address of 4g Solutions Ltd is 22 Crestwood Way Hounslow Middlesex Tw4 5eq. . PAYAL, Rohit is a Director of the company. Secretary PAYAL, Rachna has been resigned. Secretary SHAH, Uwais has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PAYAL, Rohit
Appointed Date: 11 October 2001
54 years old

Resigned Directors

Secretary
PAYAL, Rachna
Resigned: 24 January 2008
Appointed Date: 12 February 2006

Secretary
SHAH, Uwais
Resigned: 12 February 2006
Appointed Date: 24 October 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Rohit Payal
Notified on: 9 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

4G SOLUTIONS LTD Events

28 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Sep 2016
Amended total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

20 Oct 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
27 Nov 2001
New secretary appointed
17 Oct 2001
Registered office changed on 17/10/01 from: 134-136 whitehorse road croydon surrey CR6 2LA
09 Oct 2001
Secretary resigned
09 Oct 2001
Director resigned
09 Oct 2001
Incorporation