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Home > England & Wales Companies > 4D SOLUTIONS LIMITED
Company Information for

4D SOLUTIONS LIMITED

2 HILLCOTT CLOSE, STEEPLE CLAYDON, BUCKINGHAM, MK18 2GH,
Company Registration Number
05154026
Private Limited Company
Active

Company Overview

About 4d Solutions Ltd
4D SOLUTIONS LIMITED was founded on 2004-06-15 and has its registered office in Buckingham. The organisation's status is listed as "Active". 4d Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4D SOLUTIONS LIMITED
 
Legal Registered Office
2 HILLCOTT CLOSE
STEEPLE CLAYDON
BUCKINGHAM
MK18 2GH
Other companies in MK18
 
Filing Information
Company Number 05154026
Company ID Number 05154026
Date formed 2004-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851645812  
Last Datalog update: 2024-07-05 23:11:16
Primary Source:Companies House
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Companies with same name 4D SOLUTIONS LIMITED
The following companies were found which have the same name as 4D SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4D SOLUTIONS (SOUTHAMPTON) LIMITED ABACUS HOUSE, 129 NORTH HILL PLYMOUTH DEVON PL4 8JY Active - Proposal to Strike off Company formed on the 2007-03-29
4D SOLUTIONS (GB) LTD SANDFORD GATE EAST POINT BUSINESS PARK SANDY LANE WEST OXFORD OXFORDSHIRE OX4 6LB Liquidation Company formed on the 2014-04-10
4D Solutions, Inc. 24 S. Weber Suite 100 Colorado Springs CO 80903 Delinquent Company formed on the 2004-11-08
4D SOLUTIONS, LLC 5629 LAKELAND HILLS WAY SE AUBURN WA 980920000 Dissolved Company formed on the 2015-07-24
4D SOLUTIONS, INC. 919 CONGRESS AVE STE 900 AUSTIN Texas 78701 FRANCHISE TAX ENDED Company formed on the 2013-05-15
4D SOLUTIONS PTY. LIMITED NSW 2102 Active Company formed on the 1992-05-15
4D SOLUTIONS INC. Alberta Active Company formed on the 2005-11-04
4D SOLUTIONS PCA LTD 12 Brisbane Glen Road Largs KA30 8QU Active - Proposal to Strike off Company formed on the 2016-11-21
4D Solutions LLC 4312 Patrick Henry Drive LaVergne LaVergne TN 37086 Active Company formed on the 2018-01-10
4D Solutions, Inc. 11990 MARKET STREET UNIT 1803 RESTON VA 20190 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2012-06-22
4D SOLUTIONS INCORPORATED California Unknown
4d Solutions LLC Indiana Unknown
4D SOLUTIONS INC 2035C VICTORY BLVD Richmond STATEN ISLAND NY 10314 Active Company formed on the 2019-09-25
4D SOLUTIONS, LLC 1400 BAYOU SHORE DR APT 104 GALVESTON TX 77551 Active Company formed on the 2019-11-04
4D SOLUTIONS, LLC 551 PELICAN KY ATLANTIC BEACH FL 32233 Active Company formed on the 2021-02-01

Company Officers of 4D SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE JULIA MOLL
 Company Secretary 2004-06-15
CLAIRE JULIA MOLL
 Director 2004-06-15
DUNCAN JOHN RANDELL MOLL
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PAUL JENKINSON
 Director 2004-06-15 2004-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE JULIA MOLL BASIC DASH CONSULTING LIMITED Company Secretary 1993-10-18 CURRENT 1993-09-15 Dissolved 2016-03-01
CLAIRE JULIA MOLL BASIC DASH CONSULTING LIMITED Director 1993-10-18 CURRENT 1993-09-15 Dissolved 2016-03-01
DUNCAN JOHN RANDELL MOLL BASIC DASH CONSULTING LIMITED Director 1993-10-18 CURRENT 1993-09-15 Dissolved 2016-03-01

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
2024-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-27CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-07-10CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-24Resolutions passed:<ul><li>Resolution Sub-divded 31/03/2023</ul>
2023-04-24Sub-division of shares on 2023-03-31
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-11AAMDAmended mirco entity accounts made up to 2019-09-30
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JULIA MOLL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHN RANDELL MOLL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0115/06/16 FULL LIST
2016-07-18AR0115/06/16 FULL LIST
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-14AR0115/06/13 ANNUAL RETURN FULL LIST
2013-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2013 FROM 2 HILLCOTT CLOSE STEEPLE CLAYDON BUCKINGHAM MK18 2GH ENGLAND
2013-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2013 FROM WELL HOUSE 46 QUEEN CATHERINE ROAD STEEPLE CLAYDON BUCKINGHAM BUCKINGHAMSHIRE MK18 2PY UNITED KINGDOM
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0115/06/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0115/06/11 ANNUAL RETURN FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN RANDELL MOLL / 15/06/2011
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM the Well House Queen Catherine Road Steeple Claydon Buckingham Buckinghamshire MK18 2PY
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JULIA MOLL / 15/06/2011
2011-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE JULIA MOLL on 2011-06-15
2010-07-13AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-07-14190LOCATION OF DEBENTURE REGISTER
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT 1 HOMEGROUND BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1UH
2009-07-13353LOCATION OF REGISTER OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-26363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-06-21363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/05
2005-06-23363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-27225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2004-11-25288bDIRECTOR RESIGNED
2004-06-15NEWINCINCORPORATION 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 SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4D SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-10-01 £ 36,429
Creditors Due Within One Year 2011-10-01 £ 17,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 66,516
Current Assets 2011-10-01 £ 85,870
Debtors 2011-10-01 £ 19,354
Fixed Assets 2011-10-01 £ 109,216
Shareholder Funds 2011-10-01 £ 140,701
Tangible Fixed Assets 2011-10-01 £ 9,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4D SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4D SOLUTIONS LIMITED
Trademarks
We have not found any records of 4D SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4D SOLUTIONS 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 SOLUTIONS 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
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 4D SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4D SOLUTIONS 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 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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