4D DATA CENTRES LIMITED - HARROGATE


Company Profile Company Filings

Overview

4D DATA CENTRES LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
4D DATA CENTRES LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04592242. The accounts status is SMALL and accounts are next due on 31/08/2024.

4D DATA CENTRES LIMITED - HARROGATE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CENTRAL HOUSE
HARROGATE
HG3 1UG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
4D INTERNET LIMITED (until 29/03/2007)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LESLIE SENIOR Feb 1973 British Director 2022-06-27 CURRENT
MR PETER JAMES BROTHERTON Nov 1967 British Director 2022-06-27 CURRENT
DUPORT DIRECTOR LIMITED Corporate Director 2002-11-15 UNTIL 2002-11-15 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2002-11-15 UNTIL 2002-11-15 RESIGNED
TINA ROSEMARY REILLY May 1964 British Director 2013-10-14 UNTIL 2019-05-31 RESIGNED
JACQUELINE ANNE WALKER Jul 1963 British Director 2002-11-15 UNTIL 2005-07-01 RESIGNED
MR DAVID EDWARD JAY Apr 1958 British Director 2009-04-01 UNTIL 2011-08-30 RESIGNED
MR STEVEN WRIGHT May 1986 British Director 2017-10-10 UNTIL 2022-06-27 RESIGNED
KEITH LEONARD BEDELL-PEARCE Mar 1946 British Director 2007-01-26 UNTIL 2022-06-27 RESIGNED
JACK HENRY KEITH BEDELL-PEARCE Jan 1980 British Director 2007-10-17 UNTIL 2022-06-27 RESIGNED
DAVID CHARLES WILLIAM BARKER Dec 1985 British Director 2002-11-15 UNTIL 2022-06-27 RESIGNED
MRS HARNEET JAGPAL Secretary 2022-06-27 UNTIL 2023-07-21 RESIGNED
DAVID CHARLES WILLIAM BARKER Dec 1985 British Secretary 2002-11-15 UNTIL 2008-03-17 RESIGNED
KEITH BEDELL-PEARCE British Secretary 2008-03-18 UNTIL 2022-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redcentric Solutions Limited 2022-06-27 Harrogate   Ownership of shares 75 to 100 percent
Jack Henry Keith Bedell-Pearce 2016-04-06 - 2022-06-27 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Leonard Bedell-Pearce 2016-04-06 - 2022-06-27 3/1946 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON INTERNET EXCHANGE LIMITED PETERBOROUGH Active GROUP 61900 - Other telecommunications activities
RED EYE SERVICES LIMITED CREWE Dissolved... DORMANT 62090 - Other information technology service activities
AGILITY NETWORKS LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
RHEATECH LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RED EYE INTERNATIONAL LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
AGENCI LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
XCEPTOR LTD LONDON ENGLAND Active FULL 62012 - Business and domestic software development
CYBERFORT LIMITED SANDWICH Active FULL 62090 - Other information technology service activities
THE BUNKER SECURE HOSTING LIMITED SANDWICH Active DORMANT 70100 - Activities of head offices
AURIGA CONSULTING LTD SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AURIGA GROUP SOLUTIONS LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LONDON INTERNET EXCHANGE TRADING LIMITED PETERBOROUGH Active SMALL 61900 - Other telecommunications activities
INGLEWOOD FINANCE LTD WINDLESHAM Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
AGILITAS FINANCE LIMITED WINDLESHAM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CHURCH TOPCO LIMITED GUILDFORD ENGLAND Active GROUP 74990 - Non-trading company
CHURCH BIDCO LIMITED GUILDFORD ENGLAND Active FULL 74990 - Non-trading company
CYBERFORT BIDCO LIMITED SANDWICH ENGLAND Active FULL 70100 - Activities of head offices
CYBERFORT GROUP LIMITED SANDWICH ENGLAND Active GROUP 70100 - Activities of head offices
ARCTURUS SECURITY LIMITED SANDWICH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
4D_DATA_CENTRES_LIMITED - Accounts 2022-04-15 30-11-2021 £465,580 Cash £972,509 equity
4D_DATA_CENTRES_LIMITED - Accounts 2021-03-25 30-11-2020 £366,109 Cash £721,709 equity
4D_DATA_CENTRES_LIMITED - Accounts 2020-05-28 30-11-2019 £178,897 Cash £689,330 equity
4D_DATA_CENTRES_LIMITED - Accounts 2019-02-28 30-11-2018 £63,803 Cash £727,696 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIKSEL INDUSTRY SOLUTIONS LIMITED HARROGATE ENGLAND Active FULL 62012 - Business and domestic software development
HOTCHILLI INTERNET LIMITED HARROGATE Active DORMANT 99999 - Dormant Company
NAUGHT ONE LTD HARROGATE UNITED KINGDOM Active FULL 31090 - Manufacture of other furniture
NAUGHTONE MANUFACTURING LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
NAUGHTONE (HOLDINGS) LIMITED HARROGATE ENGLAND Active GROUP 99999 - Dormant Company
REDCENTRIC SOLUTIONS LIMITED HARROGATE Active FULL 62020 - Information technology consultancy activities
REDCENTRIC PLC HARROGATE Active GROUP 70100 - Activities of head offices