D4T4 Solutions Limited

Company Name	D4T4 Solutions Limited
Directors	Ashoni Kumar Mehta and Guerino Luigi Bruno, Iii
Company Status	Active
Company Number	03856541
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Ashoni Kumar Mehta
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Mr Guerino Luigi Bruno, Iii
Date of Birth	January 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	29 September 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury-On-Thames Middlesex TW16 7EF

Director Name	William Robert Brindle
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	Summerfields Brentmoor Road West End Woking Surrey GU24 9NE

Director Name	Mr Graham William Skelton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Springfield Pangbourne Hill, Pangbourne Panbourne Berkshire RG8 7AS

Secretary Name	Mr Graham William Skelton
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Springfield Pangbourne Hill, Pangbourne Panbourne Berkshire RG8 7AS

Director Name	Peter McDougall Black
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 December 2000)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	22 Kinnear Road Inverleith Edinburgh Midlothian EH3 5PE Scotland

Director Name	Ian Colin Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 December 2000)
Role	Company Director
Correspondence Address	7 Cooperage Regents Bridge Gardens London SW8 1JR

Director Name	Mr Jeremy Andrew Charles Barker
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Flintjack Place Lambourn Berkshire RG17 8NX

Director Name	Mr Malcolm Duckett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 year, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Maris House Draymans Way Alton Hampshire GU34 1FW

Secretary Name	Mr Malcolm Duckett
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Medstead Lodge Wield Road Medstead Alton Hampshire GU34 5LY

Director Name	Mr Godfrey Stephen Shingles
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(7 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarly Cottage Pantings Lane Highclere Berkshire RG20 9PS

Director Name	Mr Lincoln Mark Vaughan Goldspink
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(11 years after company formation)
Appointment Duration	10 years, 11 months (resigned 29 September 2021)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury-On-Thames Middlesex TW16 7EF

Director Name	Mr Simon Edward Burton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(11 years after company formation)
Appointment Duration	10 years, 11 months (resigned 29 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury-On-Thames Middlesex TW16 7EF

Director Name	Mrs Carmel Elizabeth Warren
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(11 years after company formation)
Appointment Duration	8 years, 8 months (resigned 03 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury-On-Thames Middlesex TW16 7EF

Secretary Name	Mr Paul Michael George Klinger
Status	Resigned
Appointed	29 March 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2015)
Role	Company Director
Correspondence Address	Venture West Greenham Business Park Newbury Berkshire RG19 6HX

Director Name	Mr James Lloyd Dodkins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ilchester Cottage Church Road Farley Salisbury Wiltshire SP5 1AH

Director Name	Mr John Lythall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(15 years, 3 months after company formation)
Appointment Duration	6 years (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wisley 3 Hatchford Manor Ockham Lane Cobham Surrey KT11 1LH

Director Name	Mr Peter John Kear
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(15 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	La Bergerie 9 Rue De La Mairie St Martin De Juilers Charente Maritime 17400 France

Secretary Name	Michael Leigh Scott Tinling
Status	Resigned
Appointed	23 January 2015(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2017)
Role	Company Director
Correspondence Address	Windmill House 91-93 Windmill Road Sunbury-Upon-Thames Middlesex TW16 7EF

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	celebrus.com
Email address	[email protected]
Telephone	01932 893325
Telephone region	Weybridge

Location

Registered Address	Elmbrook House 18-19 Station Road Sunbury-On-Thames TW16 6SB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

526k at £0.01	Speed-trap Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,883,897
Gross Profit	£1,818,730
Net Worth	-£6,286,779
Cash	£120,138
Current Liabilities	£618,066

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 3 weeks from now)

Charges

31 March 2015	Delivered on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 December 2014	Delivered on: 31 December 2014 Satisfied on: 6 March 2015 Persons entitled: Beringea LLP Classification: A registered charge Fully Satisfied
3 July 2014	Delivered on: 18 July 2014 Satisfied on: 8 January 2015 Persons entitled: I S Solutions PLC Classification: A registered charge Particulars: None. Fully Satisfied
25 October 2010	Delivered on: 29 October 2010 Satisfied on: 6 March 2015 Persons entitled: Beringea LLP as Security Trustee for the Noteholders Classification: Debenture Secured details: All monies due or to become due from any chargor to the security trustee and the noteholders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

3 February 2021	Termination of appointment of John Lythall as a director on 29 January 2021 (1 page)
12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Carmel Elizabeth Warren as a director on 3 July 2019 (1 page)
5 July 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
22 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
23 August 2017	Termination of appointment of Michael Leigh Scott Tinling as a secretary on 20 July 2017 (1 page)
23 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 August 2017	Termination of appointment of Michael Leigh Scott Tinling as a secretary on 20 July 2017 (1 page)
23 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
7 March 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
7 March 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
11 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5,260.02 (8 pages)
11 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5,260.02 (8 pages)
31 March 2015	Registration of charge 038565410004, created on 31 March 2015 (25 pages)
31 March 2015	Registration of charge 038565410004, created on 31 March 2015 (25 pages)
18 March 2015	Appointment of Peter John Kear as a director on 23 January 2015 (3 pages)
18 March 2015	Appointment of Peter John Kear as a director on 23 January 2015 (3 pages)
17 March 2015	Appointment of Michael Leigh Scott Tinling as a secretary on 23 January 2015 (3 pages)
17 March 2015	Termination of appointment of Godfrey Stephen Shingles as a director on 23 January 2015 (2 pages)
17 March 2015	Appointment of James Lloyd Dodkins as a director on 23 January 2015 (3 pages)
17 March 2015	Registered office address changed from Venture West Greenham Business Park Newbury Berkshire RG19 6HX to Windmill House 91-93 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF on 17 March 2015 (2 pages)
17 March 2015	Registered office address changed from Venture West Greenham Business Park Newbury Berkshire RG19 6HX to Windmill House 91-93 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF on 17 March 2015 (2 pages)
17 March 2015	Appointment of Mr John Lythall as a director on 23 January 2015 (3 pages)
17 March 2015	Appointment of James Lloyd Dodkins as a director on 23 January 2015 (3 pages)
17 March 2015	Termination of appointment of Godfrey Stephen Shingles as a director on 23 January 2015 (2 pages)
17 March 2015	Appointment of Michael Leigh Scott Tinling as a secretary on 23 January 2015 (3 pages)
17 March 2015	Appointment of Mr John Lythall as a director on 23 January 2015 (3 pages)
16 March 2015	Termination of appointment of Paul Michael George Klinger as a secretary on 23 January 2015 (2 pages)
16 March 2015	Termination of appointment of Paul Michael George Klinger as a secretary on 23 January 2015 (2 pages)
6 March 2015	Satisfaction of charge 038565410003 in full (4 pages)
6 March 2015	Satisfaction of charge 038565410003 in full (4 pages)
6 March 2015	Satisfaction of charge 1 in full (4 pages)
6 March 2015	Satisfaction of charge 1 in full (4 pages)
21 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
21 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
8 January 2015	Satisfaction of charge 038565410002 in full (4 pages)
8 January 2015	Satisfaction of charge 038565410002 in full (4 pages)
31 December 2014	Registration of charge 038565410003, created on 24 December 2014 (37 pages)
31 December 2014	Registration of charge 038565410003, created on 24 December 2014 (37 pages)
5 December 2014	Termination of appointment of Malcolm Duckett as a director on 28 November 2014 (1 page)
5 December 2014	Termination of appointment of Malcolm Duckett as a director on 28 November 2014 (1 page)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,260.02 (7 pages)
24 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,260.02 (7 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
18 July 2014	Registration of charge 038565410002, created on 3 July 2014 (14 pages)
18 July 2014	Registration of charge 038565410002, created on 3 July 2014 (14 pages)
18 July 2014	Registration of charge 038565410002, created on 3 July 2014 (14 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 5,260.02 (7 pages)
11 October 2013	Director's details changed for Mr Malcolm Duckett on 1 July 2013 (2 pages)
11 October 2013	Director's details changed for Mr Malcolm Duckett on 1 July 2013 (2 pages)
11 October 2013	Director's details changed for Mr Malcolm Duckett on 1 July 2013 (2 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 5,260.02 (7 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
18 July 2013	Director's details changed for Mr Malcolm Duckett on 16 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Malcolm Duckett on 16 July 2013 (2 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
23 November 2011	Registered office address changed from Venture West Greenham Business Park Greenham Newbury Berkshire RG19 6HN United Kingdom on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Venture West Greenham Business Park Greenham Newbury Berkshire RG19 6HN United Kingdom on 23 November 2011 (1 page)
7 November 2011	Termination of appointment of Malcolm Duckett as a secretary (1 page)
7 November 2011	Termination of appointment of Malcolm Duckett as a secretary (1 page)
7 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
1 April 2011	Appointment of Mr Paul Michael George Klinger as a secretary (1 page)
1 April 2011	Appointment of Mr Paul Michael George Klinger as a secretary (1 page)
1 April 2011	Registered office address changed from Venture West New Greenham Park Greenham Thatcham Berkshire RG19 6HN England on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Venture West New Greenham Park Greenham Thatcham Berkshire RG19 6HN England on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Venture West New Greenham Park Greenham Thatcham Berkshire RG19 6HN England on 1 April 2011 (1 page)
31 March 2011	Company name changed speed-trap LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-29 NM01 ‐ Change of name by resolution (3 pages)
31 March 2011	Company name changed speed-trap LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-29 NM01 ‐ Change of name by resolution (3 pages)
8 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (15 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (15 pages)
26 October 2010	Appointment of Mr Lincoln Mark Vaughan Goldspink as a director (2 pages)
26 October 2010	Appointment of Mr Simon Edward Burton as a director (2 pages)
26 October 2010	Appointment of Mrs Carmel Elizabeth Warren as a director (2 pages)
26 October 2010	Appointment of Mrs Carmel Elizabeth Warren as a director (2 pages)
26 October 2010	Appointment of Mr Lincoln Mark Vaughan Goldspink as a director (2 pages)
26 October 2010	Appointment of Mr Simon Edward Burton as a director (2 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 September 2010	Company name changed speed-trap.com LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
1 September 2010	Company name changed speed-trap.com LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
23 June 2010	Change of name notice (2 pages)
23 June 2010	Change of name notice (2 pages)
10 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
10 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
1 December 2009	Registered office address changed from 15-18 Venture West New Greenham Park Newbury Berkshire RG19 6NU on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 15-18 Venture West New Greenham Park Newbury Berkshire RG19 6NU on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 15-18 Venture West New Greenham Park Newbury Berkshire RG19 6NU on 1 December 2009 (1 page)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Godfrey Stephen Shingles on 11 October 2009 (2 pages)
10 November 2009	Director's details changed for Godfrey Stephen Shingles on 11 October 2009 (2 pages)
10 November 2009	Director's details changed for Malcolm Duckett on 11 October 2009 (2 pages)
10 November 2009	Director's details changed for Malcolm Duckett on 11 October 2009 (2 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
4 November 2008	Return made up to 11/10/08; full list of members (3 pages)
4 November 2008	Return made up to 11/10/08; full list of members (3 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
9 October 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
18 October 2007	Return made up to 11/10/07; no change of members (7 pages)
18 October 2007	Return made up to 11/10/07; no change of members (7 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	New director appointed (2 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
13 November 2006	Return made up to 11/10/06; full list of members (7 pages)
13 November 2006	Return made up to 11/10/06; full list of members (7 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
20 October 2005	Return made up to 11/10/05; full list of members (7 pages)
20 October 2005	Return made up to 11/10/05; full list of members (7 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
17 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
16 October 2003	Return made up to 11/10/03; no change of members 363(287) ‐ Registered office changed on 16/10/03 (7 pages)
16 October 2003	Return made up to 11/10/03; no change of members 363(287) ‐ Registered office changed on 16/10/03 (7 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New secretary appointed (1 page)
11 February 2003	New secretary appointed (1 page)
11 February 2003	Director resigned (1 page)
4 November 2002	Return made up to 11/10/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	Return made up to 11/10/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
2 February 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
22 November 2001	Return made up to 11/10/01; full list of members (10 pages)
22 November 2001	Return made up to 11/10/01; full list of members (10 pages)
27 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
5 January 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
5 January 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
28 November 2000	Return made up to 11/10/00; full list of members (10 pages)
28 November 2000	Registered office changed on 28/11/00 from: unit 4 286A-288 croxted road london SE24 9DA (1 page)
28 November 2000	Return made up to 11/10/00; full list of members (10 pages)
28 November 2000	Registered office changed on 28/11/00 from: unit 4 286A-288 croxted road london SE24 9DA (1 page)
30 May 2000	Ad 25/04/00--------- Â£ si [email protected]=2260 Â£ ic 5998/8258 (3 pages)
30 May 2000	Ad 25/04/00--------- Â£ si [email protected]=2260 Â£ ic 5998/8258 (3 pages)
26 May 2000	Ad 31/01/00--------- Â£ si [email protected]=2998 Â£ ic 3000/5998 (2 pages)
26 May 2000	Ad 31/01/00--------- Â£ si [email protected]=2998 Â£ ic 3000/5998 (2 pages)
23 February 2000	Ad 31/01/00--------- Â£ si [email protected]=2998 Â£ ic 2/3000 (2 pages)
23 February 2000	Ad 31/01/00--------- Â£ si [email protected]=2998 Â£ ic 2/3000 (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (3 pages)
9 February 2000	New director appointed (3 pages)
1 December 1999	Company name changed delta-E. Com LIMITED\certificate issued on 02/12/99 (3 pages)
1 December 1999	Company name changed delta-E. Com LIMITED\certificate issued on 02/12/99 (3 pages)
1 December 1999	Â£ nc 1000/1000000 19/11/99 (1 page)
1 December 1999	S-div 20/11/99 (1 page)
1 December 1999	Â£ nc 1000/1000000 19/11/99 (1 page)
1 December 1999	S-div 20/11/99 (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1999	Registered office changed on 12/11/99 from: suite C1, city cloisters 188/196 old street london EC1V 9FR (1 page)
12 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1999	Registered office changed on 12/11/99 from: suite C1, city cloisters 188/196 old street london EC1V 9FR (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1999	Incorporation (14 pages)
11 October 1999	Incorporation (14 pages)

D4T4 Solutions Limited

Business Activity

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