4D SOLUTIONS (SOUTHAMPTON) LIMITED
DEVON

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Company number 06191017
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, DEVON, PL4 8JY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 4D SOLUTIONS (SOUTHAMPTON) LIMITED are www.4dsolutionssouthampton.co.uk, and www.4d-solutions-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. 4d Solutions Southampton Limited is a Private Limited Company. The company registration number is 06191017. 4d Solutions Southampton Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of 4d Solutions Southampton Limited is Abacus House 129 North Hill Plymouth Devon Pl4 8jy. . DEACON, Phillip Reginald is a Director of the company. Secretary DEACON, Emma Jayne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DEACON, Phillip Reginald
Appointed Date: 29 March 2007
44 years old

Resigned Directors

Secretary
DEACON, Emma Jayne
Resigned: 29 March 2016
Appointed Date: 29 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007

Persons With Significant Control

Phillip Reginald Deacon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

4D SOLUTIONS (SOUTHAMPTON) LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Total exemption small company accounts made up to 31 May 2015
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016
Termination of appointment of Emma Jayne Deacon as a secretary on 29 March 2016
...
... and 20 more events
08 May 2007
Secretary resigned
08 May 2007
Director resigned
08 May 2007
New secretary appointed
08 May 2007
New director appointed
29 Mar 2007
Incorporation

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