FOUR DIGITAL SOLUTIONS LTD
HARPENDEN 4DIGITAL UK LTD

Hellopages » Hertfordshire » St Albans » AL5 1TE

Company number 07673319
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address HARPENDEN HALL, SOUTHDOWN ROAD, HARPENDEN, HERTS, AL5 1TE
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 150 ; Director's details changed for Charlie Rickett on 8 February 2016. The most likely internet sites of FOUR DIGITAL SOLUTIONS LTD are www.fourdigitalsolutions.co.uk, and www.four-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Four Digital Solutions Ltd is a Private Limited Company. The company registration number is 07673319. Four Digital Solutions Ltd has been working since 17 June 2011. The present status of the company is Active. The registered address of Four Digital Solutions Ltd is Harpenden Hall Southdown Road Harpenden Herts Al5 1te. . TICKEL, Vince is a Secretary of the company. RICKETT, Charlie is a Director of the company. TICKEL, Vincent William is a Director of the company. Secretary LAWLESS, Gerard Francis has been resigned. Director DE WINTON, Frances has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
TICKEL, Vince
Appointed Date: 01 April 2014
Director
RICKETT, Charlie
Appointed Date: 17 June 2011
49 years old
Director
TICKEL, Vincent William
Appointed Date: 06 September 2011
62 years old

Resigned Directors

Secretary
LAWLESS, Gerard Francis
Resigned: 01 May 2014
Appointed Date: 08 August 2011
Director
DE WINTON, Frances
Resigned: 28 July 2011
Appointed Date: 17 June 2011
80 years old

FOUR DIGITAL SOLUTIONS LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 150
20 Jun 2016
Director's details changed for Charlie Rickett on 8 February 2016
29 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 June 2013
29 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 17 June 2014
...
... and 18 more events
15 Aug 2011
Termination of appointment of Frances De Winton as a director
15 Aug 2011
Appointment of Gerard Francis Lawless as a secretary
15 Aug 2011
Registered office address changed from , Barton Fields Barton on the Heath, Moreton in Marsh, Gloucestershire, GL56 0PW, England on 15 August 2011
01 Aug 2011
Change of name notice
17 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FOUR DIGITAL SOLUTIONS LTD Charges

19 April 2012
Mortgage debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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