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Company Information for

4D DATA CENTRES LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
04592242
Private Limited Company
Active

Company Overview

About 4d Data Centres Ltd
4D DATA CENTRES LIMITED was founded on 2002-11-15 and has its registered office in London. The organisation's status is listed as "Active". 4d Data Centres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
4D DATA CENTRES LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in EC1
 
Previous Names
4D INTERNET LIMITED29/03/2007
Filing Information
Company Number 04592242
Company ID Number 04592242
Date formed 2002-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB805789202  
Last Datalog update: 2020-06-08 06:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4D DATA CENTRES LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Company Officers of 4D DATA CENTRES LIMITED

Current Directors
Officer Role Date Appointed
KEITH LEONARD BEDELL-PEARCE
Company Secretary 2008-03-18
DAVID CHARLES WILLIAM BARKER
Director 2002-11-15
KEITH LEONARD BEDELL PEARCE
Director 2007-01-26
JACK HENRY KEITH BEDELL-PEARCE
Director 2007-10-17
TINA ROSEMARY REILLY
Director 2013-10-14
STEVEN WRIGHT
Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD JAY
Director 2009-04-01 2011-08-30
DAVID CHARLES WILLIAM BARKER
Company Secretary 2002-11-15 2008-03-17
JACQUELINE ANNE WALKER
Director 2002-11-15 2005-07-01
DUPORT SECRETARY LIMITED
Nominated Secretary 2002-11-15 2002-11-15
DUPORT DIRECTOR LIMITED
Director 2002-11-15 2002-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WRIGHT CLEAR CONNECT LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-21PSC04Change of details for Mr Keith Leonard Bedell-Pearce as a person with significant control on 2019-11-21
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR TINA ROSEMARY REILLY
2019-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM 30 City Road London EC1 2AB
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-20CH01Director's details changed for Keith Leonard Bedell Pearce on 2018-08-30
2018-11-20PSC04Change of details for Mr Keith Leonard Bedell-Pearce as a person with significant control on 2018-08-30
2018-11-20CH03SECRETARY'S DETAILS CHNAGED FOR KEITH LEONARD BEDELL-PEARCE on 2018-08-02
2018-08-03CH01Director's details changed for Keith Leonard Bedell Pearce on 2018-08-02
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 045922420001
2018-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-21CH01Director's details changed for Keith Leonard Bedell Pearce on 2017-11-09
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-14CH03SECRETARY'S DETAILS CHNAGED FOR KEITH BEDELL-PEARCE on 2016-11-16
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK HENRY KEITH BEDELL-PEARCE / 13/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM BARKER / 13/11/2017
2017-10-30AP01DIRECTOR APPOINTED MR STEVEN WRIGHT
2017-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 76.66
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 76.66
2016-01-06AR0115/11/15 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Jack Henry Keith Bedell-Pearce on 2015-11-14
2015-04-10CH01Director's details changed for Jack Henry Keith Bedell-Pearce on 2015-04-09
2015-04-09CH01Director's details changed for David Charles William Barker on 2015-04-02
2015-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 76.66
2014-12-04AR0115/11/14 ANNUAL RETURN FULL LIST
2014-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 76.66
2013-11-26AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-17AP01DIRECTOR APPOINTED TINA ROSEMARY REILLY
2013-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-12-13SH0129/10/12 STATEMENT OF CAPITAL GBP 76.66
2012-12-11AR0115/11/12 FULL LIST
2012-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-11-24AR0115/11/11 FULL LIST
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAY
2011-02-11AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-11AR0115/11/10 FULL LIST
2010-05-14AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-09SH0113/01/10 STATEMENT OF CAPITAL GBP 64.16
2009-12-15AR0115/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK HENRY KEITH BEDELL-PEARCE / 01/12/2008
2009-06-08AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-20288aDIRECTOR APPOINTED DAVID EDWARD JAY
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY DAVID BARKER
2008-12-23363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-0588(2)AD 27/10/08 GBP SI 3088@0.01=30.88 GBP IC 27.45/58.33
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-09363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-10RES01ADOPT ARTICLES 15/03/2007
2008-03-20122DIV
2008-03-20288aSECRETARY APPOINTED KEITH BEDELL-PEARCE
2008-03-2088(2)AD 15/03/07 GBP SI 1345@0.01=13.45 GBP IC 27/40.45
2007-10-19288aNEW DIRECTOR APPOINTED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA
2007-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-12122S-DIV 15/03/07
2007-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-12RES12VARYING SHARE RIGHTS AND NAMES
2007-04-1288(2)RAD 15/03/07--------- £ SI 1345@.01=13 £ IC 14/27
2007-03-29CERTNMCOMPANY NAME CHANGED 4D INTERNET LIMITED CERTIFICATE ISSUED ON 29/03/07
2007-02-13288aNEW DIRECTOR APPOINTED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-01363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-20288bDIRECTOR RESIGNED
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-28288cDIRECTOR'S PARTICULARS CHANGED
2004-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: CHURCH HILL COTTAGE CHURCH LANE EAST HARPTREE BS40 6BE
2003-04-2988(2)RAD 21/04/03--------- £ SI 2@1=2 £ IC 12/14
2002-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-25288bSECRETARY RESIGNED
2002-11-25288bDIRECTOR RESIGNED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-2588(2)RAD 15/11/02--------- £ SI 10@1=10 £ IC 2/12
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 4D DATA CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4D DATA CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 4D DATA CENTRES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4D DATA CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of 4D DATA CENTRES LIMITED registering or being granted any patents
Domain Names

4D DATA CENTRES LIMITED owns 35 domain names.

4dinternet.co.uk   4dmobile.co.uk   4dnet.co.uk   4dreg.co.uk   4dsharepoint.co.uk   4dstatus.co.uk   dcportal.co.uk   dcmonitor.co.uk   isp-connect.co.uk   linuxcontrol.co.uk   linuxdns.co.uk   linuxstatus.co.uk   truesupport.co.uk   truesql.co.uk   truestats.co.uk   truestatus.co.uk   truecp.co.uk   truedns.co.uk   4d-connect.co.uk   cloud-center.co.uk   cloud-definition.co.uk   datacenter-map.co.uk   colomap.co.uk   dslportal.co.uk   dsl-connect.co.uk   hybrid-clouds.co.uk   4dadsl.co.uk   4dplc.co.uk   4dservers.co.uk   4dtalk.co.uk   4dvisp.co.uk   4dwebhosting.co.uk   49reg.co.uk   ispsecure.co.uk   truebilling.co.uk  

Trademarks
We have not found any records of 4D DATA CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4D DATA CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 4D DATA CENTRES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 4D DATA CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 4D DATA CENTRES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-03-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-03-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-07-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-06-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-02-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-12-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-08-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-05-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-05-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-03-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-03-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-02-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-12-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2014-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-09-0184717020Central storage units for automatic data-processing machines
2014-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-08-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-02-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2013-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4D DATA CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4D DATA CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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