4TITUDE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

4TITUDE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
4TITUDE LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162469. The accounts status is FULL and accounts are next due on 30/09/2023.

4TITUDE LIMITED - BIRMINGHAM

This company is listed in the following categories:
22290 - Manufacture of other plastic products
32500 - Manufacture of medical and dental instruments and supplies
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/09/2023

Registered Office

NO 1
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom
Previous trading names include:
DACONA LIMITED (until 31/01/2005)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON JOSEPH May 1970 American Director 2017-10-05 CURRENT
VANDANA SRIRAM Apr 1973 American Director 2022-07-21 CURRENT
DAVID WESLEY-YATES Mar 1969 British Director 2020-12-03 CURRENT
MR COLIN FREDERICK BAILEY Jan 1960 British Secretary 2004-07-01 UNTIL 2005-02-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-06-24 UNTIL 2004-06-24 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-06-24 UNTIL 2004-06-24 RESIGNED
MR STUART ADRIAN NAYLOR Nov 1975 British Director 2005-02-10 UNTIL 2005-09-21 RESIGNED
DAVID FRANCIS PIETRANTONI Dec 1972 American Director 2017-10-05 UNTIL 2022-03-09 RESIGNED
MR THOMAS LERNBECHER Apr 1965 German Director 2005-07-01 UNTIL 2017-10-05 RESIGNED
LINDON G ROBERTSON Jul 1961 American Director 2017-10-05 UNTIL 2022-07-19 RESIGNED
PAUL DAY Apr 1963 British Director 2005-02-10 UNTIL 2017-10-05 RESIGNED
MR PETER ANTHONY COLLINS Sep 1965 British Director 2005-02-10 UNTIL 2017-10-05 RESIGNED
KAY JILL BAILEY Apr 1965 Director 2004-07-01 UNTIL 2005-02-10 RESIGNED
MR PETER ANTHONY COLLINS Sep 1965 British Secretary 2005-02-10 UNTIL 2017-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brooks Automation Ltd 2017-10-05 Manchester   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Paul Day 2016-04-06 - 2017-10-05 4/1963 Dorking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Anthony Collins 2016-04-06 - 2017-10-05 9/1965 Shamley Green   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE BAILEY PARTNERSHIP LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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DAY TRADING LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAC INVESTMENTS LIMITED REDHILL ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ROYLAN DEVELOPMENTS LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FOURTITUDE LIMITED WOTTON Dissolved... DORMANT 74990 - Non-trading company
ELRIG UK LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THAMESPLUS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
ROYLAN INTERNATIONAL LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FLUIDX LIMITED BIRMINGHAM ... DORMANT 21100 - Manufacture of basic pharmaceutical products
ICHOR TECHNOLOGIES LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GENEWIZ UK LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active FULL 71200 - Technical testing and analysis
DAY FAMILY INVESTMENT COMPANY LTD WORTHING ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
ARVENSIS LIMITED WORTHING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
4TITUDE_LIMITED - Accounts 2022-05-27 30-09-2021 £7,419,839 Cash £15,323,617 equity
4TITUDE_LIMITED - Accounts 2021-06-17 30-09-2020 £4,758,858 Cash £8,703,356 equity
4TITUDE_LIMITED - Accounts 2020-04-03 30-09-2019 £5,995,708 Cash £10,309,332 equity
4TITUDE_LIMITED - Accounts 2019-02-26 30-09-2018 £3,836,579 Cash £7,338,087 equity
4TITUDE_LIMITED - Accounts 2018-06-16 05-10-2017 £1,988,572 Cash £5,015,147 equity
4TITUDE_LIMITED - Accounts 2017-03-11 31-12-2016 £1,041,835 Cash £3,759,518 equity
4TITUDE_LIMITED - Accounts 2016-04-09 31-12-2015 £151,600 Cash £2,197,006 equity
4TITUDE_LIMITED - Accounts 2015-03-25 31-12-2014 £191,840 Cash £1,613,221 equity

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