D4T4 SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03856541

Incorporation date

11/10/1999

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1999)

20/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

03/04/2024

Registered office address changed from Windmill House 91-93 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on 2024-04-03

View PDF (1 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/11/2023

Change of name notice

View PDF (2 pages)

15/11/2023

Certificate of change of name

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

15/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

18/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

31/03/2022

Director's details changed for Mr Guerino Luigi Bruno, Iii on 2022-03-31

View PDF (2 pages)

31/03/2022

Termination of appointment of Peter John Kear as a director on 2022-03-31

View PDF (1 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

13/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

29/09/2021

Termination of appointment of Simon Edward Burton as a director on 2021-09-29

View PDF (1 pages)

29/09/2021

Termination of appointment of Lincoln Mark Vaughan Goldspink as a director on 2021-09-29

View PDF (1 pages)

29/09/2021

Appointment of Mr Guerino Luigi Bruno, Iii as a director on 2021-09-29

View PDF (2 pages)

29/09/2021

Appointment of Mr Ashoni Kumar Mehta as a director on 2021-09-29

View PDF (2 pages)

29/09/2021

Termination of appointment of James Lloyd Dodkins as a director on 2021-09-29

View PDF (1 pages)

03/02/2021

Termination of appointment of John Lythall as a director on 2021-01-29

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

29/06/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

14/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

05/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

05/07/2019

Termination of appointment of Carmel Elizabeth Warren as a director on 2019-07-03

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

31/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

23/08/2017

Termination of appointment of Michael Leigh Scott Tinling as a secretary on 2017-07-20

View PDF (1 pages)

23/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

18/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

07/03/2016

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

11/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (8 pages)

31/03/2015

Registration of charge 038565410004, created on 2015-03-31

View PDF (25 pages)

18/03/2015

Appointment of Peter John Kear as a director on 2015-01-23

View PDF (3 pages)

17/03/2015

Appointment of Michael Leigh Scott Tinling as a secretary on 2015-01-23

View PDF (3 pages)

17/03/2015

Appointment of Mr John Lythall as a director on 2015-01-23

View PDF (3 pages)

17/03/2015

Appointment of James Lloyd Dodkins as a director on 2015-01-23

View PDF (3 pages)

17/03/2015

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 2015-03-17

View PDF (2 pages)

17/03/2015

Termination of appointment of Godfrey Stephen Shingles as a director on 2015-01-23

View PDF (2 pages)

16/03/2015

Termination of appointment of Paul Michael George Klinger as a secretary on 2015-01-23

View PDF (2 pages)

06/03/2015

Satisfaction of charge 038565410003 in full

View PDF (4 pages)

06/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

21/02/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

08/01/2015

Satisfaction of charge 038565410002 in full

View PDF (4 pages)

31/12/2014

Registration of charge 038565410003, created on 2014-12-24

View PDF (37 pages)

05/12/2014

Termination of appointment of Malcolm Duckett as a director on 2014-11-28

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (7 pages)

09/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (15 pages)

18/07/2014

Registration of charge 038565410002, created on 2014-07-03

View PDF (14 pages)

11/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (7 pages)

11/10/2013

Director's details changed for Mr Malcolm Duckett on 2013-07-01

View PDF (2 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

18/07/2013

Director's details changed for Mr Malcolm Duckett on 2013-07-16

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (7 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

23/11/2011

Registered office address changed from Venture West Greenham Business Park Greenham Newbury Berkshire RG19 6HN United Kingdom on 2011-11-23

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (7 pages)

07/11/2011

Termination of appointment of Malcolm Duckett as a secretary

View PDF (1 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

01/04/2011

Registered office address changed from Venture West New Greenham Park Greenham Thatcham Berkshire RG19 6HN England on 2011-04-01

View PDF (1 pages)

01/04/2011

Appointment of Mr Paul Michael George Klinger as a secretary

View PDF (1 pages)

31/03/2011

Certificate of change of name

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

29/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

26/10/2010

Appointment of Mrs Carmel Elizabeth Warren as a director

View PDF (2 pages)

26/10/2010

Appointment of Mr Simon Edward Burton as a director

View PDF (2 pages)

26/10/2010

Appointment of Mr Lincoln Mark Vaughan Goldspink as a director

View PDF (2 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

01/09/2010

Certificate of change of name

View PDF (2 pages)

23/06/2010

Change of name notice

View PDF (2 pages)

10/06/2010

Resolutions

View PDF (1 pages)

01/12/2009

Registered office address changed from 15-18 Venture West New Greenham Park Newbury Berkshire RG19 6NU on 2009-12-01

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Malcolm Duckett on 2009-10-11

View PDF (2 pages)

10/11/2009

Director's details changed for Godfrey Stephen Shingles on 2009-10-11

View PDF (2 pages)

17/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

04/11/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

09/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

18/10/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

14/07/2007

Director resigned

View PDF (1 pages)

14/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

13/11/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

15/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

20/10/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

23/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

17/11/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

10/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

16/10/2003

Return made up to 11/10/03; no change of members

View PDF (7 pages)

11/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (1 pages)

04/11/2002

Return made up to 11/10/02; no change of members

View PDF (8 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

22/11/2001

Return made up to 11/10/01; full list of members

View PDF (10 pages)

27/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

05/01/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

28/11/2000

Return made up to 11/10/00; full list of members

View PDF (10 pages)

28/11/2000

Registered office changed on 28/11/00 from: unit 4 286A-288 croxted road london SE24 9DA

View PDF (1 pages)

30/05/2000

Ad 25/04/00--------- £ si [email protected]=2260 £ ic 5998/8258

View PDF (3 pages)

26/05/2000

Ad 31/01/00--------- £ si [email protected]=2998 £ ic 3000/5998

View PDF (2 pages)

23/02/2000

Ad 31/01/00--------- £ si [email protected]=2998 £ ic 2/3000

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (3 pages)

01/12/1999

Certificate of change of name

View PDF (3 pages)

01/12/1999

S-div 20/11/99

View PDF (1 pages)

01/12/1999

£ nc 1000/1000000 19/11/99

View PDF (1 pages)

12/11/1999

Registered office changed on 12/11/99 from: suite C1, city cloisters 188/196 old street london EC1V 9FR

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

12/11/1999

Resolutions

View PDF (1 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (1 pages)

11/10/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of D4T4 SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
0.00
-

2022
0
0.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mehta, Ashoni Kumar	Director	29/09/2021 - Present	35
Lythall, John	Director	23/01/2015 - 29/01/2021	19
Bruno, Iii, Guerino Luigi	Director	29/09/2021 - Present	7

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About D4T4 SOLUTIONS LIMITED

D4T4 SOLUTIONS LIMITED is an(a) Active company incorporated on 11/10/1999 with the registered office located at Elmbrook House, 18-19 Station Road, Sunbury-On-Thames TW16 6SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D4T4 SOLUTIONS LIMITED?

D4T4 SOLUTIONS LIMITED is currently Active. It was registered on 11/10/1999 .

Where is D4T4 SOLUTIONS LIMITED located?

D4T4 SOLUTIONS LIMITED is registered at Elmbrook House, 18-19 Station Road, Sunbury-On-Thames TW16 6SB.

What does D4T4 SOLUTIONS LIMITED do?

D4T4 SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for D4T4 SOLUTIONS LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-11 with no updates.