Company number 04673404
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 5 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of 4TH DIMENSION INNOVATION LIMITED are www.4thdimensioninnovation.co.uk, and www.4th-dimension-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4th Dimension Innovation Limited is a Private Limited Company.
The company registration number is 04673404. 4th Dimension Innovation Limited has been working since 20 February 2003.
The present status of the company is Active. The registered address of 4th Dimension Innovation Limited is 5 Alpha Way Thorpe Industrial Estate Egham Surrey Tw20 8rz. . FOSTER, Neil Colin is a Secretary of the company. FOSTER, Neil Colin is a Director of the company. FOSTER, Victoria is a Director of the company. MOORE, Robin is a Director of the company. Secretary EDEN SECRETARIES LIMITED has been resigned. Director BINKS, Warwick Frederick has been resigned. Director FARR, Gordon has been resigned. Director GLASSMILL LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Secretary
EDEN SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Director
FARR, Gordon
Resigned: 22 February 2012
Appointed Date: 01 October 2010
65 years old
Director
GLASSMILL LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Persons With Significant Control
Mr Neil Colin Foster
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
4TH DIMENSION INNOVATION LIMITED Events
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Director's details changed for Ms Victoria Foster on 31 March 2015
25 Feb 2016
Director's details changed for Ms Victoria Foster on 31 March 2015
...
... and 46 more events
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed;new director appointed
20 Feb 2003
Incorporation
1 May 2009
Mortgage
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 5 alpha way thorpe industrial park thorpe egham…
23 March 2009
All assets debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Deed recording terms of a rent deposit
Delivered: 9 December 2008
Status: Satisfied
on 10 December 2012
Persons entitled: Allen Glanville Holdings Limited
Description: £20,500.00.
5 December 2008
Deed recording terms of a rent deposit
Delivered: 9 December 2008
Status: Satisfied
on 10 December 2012
Persons entitled: Allen Glanville Holdings Limited
Description: £20,500.00.
29 April 2003
Debenture deed
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…