D4T4 SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
D4T4 SOLUTIONS LIMITED
COMPANY NUMBER
03856541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/10/1999
(25 years and 1 months old)
WEBSITE
celebrus.d4t4solutions.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/03/2011
15/11/2023
CELEBRUS TECHNOLOGIES LIMITED
View all previous names
SUNBURY-ON-THAMES
TW16 6SB
Telephone: 01932893325
TPS: No
18-19 Station Road
SUNBURY-ON-THAMES
TW16 6SB
Windmill House
Sunbury-on-thames
Middlesex
TW16 7EF
Telephone: 893325
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEED-TRAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELEBRUS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D4T4 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D4T4 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2021 - Present (3 years and 1 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 10 Past: 59 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
11/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1659 |
View Report |
|
11/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1670 |
View Report |
|
Director: 18/10/1999 - 31/12/2002 (3 years and 2 months) Secretary: 18/10/1999 - 31/12/2002 (3 years and 2 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D4T4 SOLUTIONS PLC | Active - Accounts Filed | View Report |
| INTERNET SERVICE SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTERNET SITE SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTERNET SYSTEMS SOLUTIONS LIMITED | Company is dissolved | View Report |
| PRICKLY CACTUS LIMITED | Active - Accounts Filed | View Report |
| SPEED-TRAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELEBRUS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| I S SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MAGIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 15/12/2022 | Peter John Kear (904608584) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | Lincoln Mark Vaughan Goldspink (915519659) has left the board |
| 01/10/2021 | Simon Edward Burton (915519674) has left the board |
| 01/10/2021 | New Board Member Guerino Luigi Bruno, Iii (928777883) Appointed |
| 01/10/2021 | James Lloyd Dodkins (919590169) has left the board |
| 01/10/2021 | New Board Member Ashoni Kumar Mehta (906670322) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 09/07/2019 | Carmel Elizabeth Warren (908055358) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 25/08/2017 | Michael Leigh Scott Tinling (919591584) has left the board |
| 27/12/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 27/03/2015 | Peter John Kear (919597267) has left the board |
| 27/03/2015 | New Board Member Peter John Kear (904608584) Appointed |
| 20/03/2015 | New Board Member Peter John Kear (919597267) Appointed |
| 19/03/2015 | New Board Member John Lythall (901508069) Appointed |
| 19/03/2015 | Godfrey Stephen Shingles (901217134) has left the board |
| 19/03/2015 | New Board Member James Lloyd Dodkins (919590169) Appointed |
| 19/03/2015 | New Company Secretary Michael Leigh Scott Tinling (919591584) Appointed |
| 19/03/2015 | Change in Reg. Office |
| 18/03/2015 | Paul Michael George Klinger (915901851) has left the board |
| 09/12/2014 | Malcolm Duckett (905936171) has left the board |
| 29/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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