4DMI LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
4DMI LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
4DMI LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06374530. The accounts status is DORMANT and accounts are next due on 30/09/2024.
4DMI LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06374530. The accounts status is DORMANT and accounts are next due on 30/09/2024.
4DMI LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
147 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 364 LIMITED (until 08/11/2007)
SECKLOE 364 LIMITED (until 08/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIMITRIOS KYPRIANOU | May 1975 | British | Director | 2023-09-15 | CURRENT |
MS CAROLINE SHEPHARD | Jun 1980 | British | Director | 2023-09-15 | CURRENT |
CHARLES GRANT-SALMON | Aug 1955 | British | Director | 2007-11-22 UNTIL 2012-09-27 | RESIGNED |
MR MARK ANDREW CHRISTISON | Apr 1972 | British | Secretary | 2007-11-22 UNTIL 2015-10-29 | RESIGNED |
MR SIMON SHAUN LISSER | Secretary | 2017-02-08 UNTIL 2017-03-28 | RESIGNED | ||
CARON LOUISE MOORE | Secretary | 2015-10-29 UNTIL 2017-02-08 | RESIGNED | ||
ROBIN STEPHEN SKINNER | Mar 1969 | British | Director | 2007-11-22 UNTIL 2008-12-31 | RESIGNED |
LESLIE RITCHIE | Jun 1954 | British | Director | 2007-11-22 UNTIL 2012-09-27 | RESIGNED |
SIMON ERNEST MOORE | Aug 1965 | British | Director | 2011-02-24 UNTIL 2022-07-01 | RESIGNED |
MR JAMES PORTSMOUTH | Feb 1974 | British | Director | 2007-11-22 UNTIL 2010-05-31 | RESIGNED |
MR SIMON SHAUN LISSER | Aug 1967 | British | Director | 2017-02-08 UNTIL 2017-03-28 | RESIGNED |
EMW DIRECTORS LIMITED | Corporate Director | 2007-09-18 UNTIL 2007-11-06 | RESIGNED | ||
MR MICHAEL KOBUTA | Jan 1952 | British | Director | 2011-02-24 UNTIL 2017-02-08 | RESIGNED |
PATRICK JOHN HEADLEY | Mar 1968 | British | Director | 2023-01-31 UNTIL 2023-09-15 | RESIGNED |
LANCE RALPH JOHN HILL | Mar 1973 | British | Director | 2007-11-22 UNTIL 2013-12-31 | RESIGNED |
DARREN JOHN CRAWFORD | Dec 1968 | British | Director | 2007-11-22 UNTIL 2014-04-04 | RESIGNED |
MR SOTOS CONSTANTINIDES | Aug 1966 | British | Director | 2017-03-28 UNTIL 2023-01-31 | RESIGNED |
MR MARK ANDREW CHRISTISON | Apr 1972 | British | Director | 2007-11-06 UNTIL 2015-10-29 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2007-09-18 UNTIL 2007-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eclipse Web Limited | 2016-04-30 | Kettering |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |