4D DATA CENTRES LIMITED
4D INTERNET LIMITED


Company number 04592242
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1 2AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of 4D DATA CENTRES LIMITED are www.4ddatacentres.co.uk, and www.4d-data-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 4d Data Centres Limited is a Private Limited Company. The company registration number is 04592242. 4d Data Centres Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of 4d Data Centres Limited is 30 City Road London Ec1 2ab. . BEDELL-PEARCE, Keith is a Secretary of the company. BARKER, David Charles William is a Director of the company. BEDELL PEARCE, Keith Leonard is a Director of the company. BEDELL-PEARCE, Jack Henry Keith is a Director of the company. REILLY, Tina Rosemary is a Director of the company. Secretary BARKER, David Charles William has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director JAY, David Edward has been resigned. Director WALKER, Jacqueline Anne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEDELL-PEARCE, Keith
Appointed Date: 18 March 2008
Director
BARKER, David Charles William
Appointed Date: 15 November 2002
39 years old
Director
BEDELL PEARCE, Keith Leonard
Appointed Date: 26 January 2007
79 years old
Director
BEDELL-PEARCE, Jack Henry Keith
Appointed Date: 17 October 2007
45 years old
Director
REILLY, Tina Rosemary
Appointed Date: 14 October 2013
61 years old

Resigned Directors

Secretary
BARKER, David Charles William
Resigned: 17 March 2008
Appointed Date: 15 November 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
DUPORT DIRECTOR LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
JAY, David Edward
Resigned: 30 August 2011
Appointed Date: 01 April 2009
67 years old
Director
WALKER, Jacqueline Anne
Resigned: 01 July 2005
Appointed Date: 15 November 2002
62 years old

Persons With Significant Control

Jack Henry Keith Bedell-Pearce
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Leonard Bedell-Pearce Msc Llb
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

4D DATA CENTRES LIMITED Events

17 Feb 2017
Accounts for a small company made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Feb 2016
Accounts for a small company made up to 30 November 2015
06 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 76.66
06 Jan 2016
Director's details changed for Jack Henry Keith Bedell-Pearce on 14 November 2015
...
... and 53 more events
25 Nov 2002
New secretary appointed;new director appointed
25 Nov 2002
New director appointed
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
15 Nov 2002
Incorporation

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