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D4T4 SOLUTIONS PLC - Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF, United Kingdom
Company Information
- Company registration number
- 01892751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill House 91-93
- Windmill Road Sunbury Upon Thame
- Middlesex
- TW16 7EF Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF UK
Management
- Managing Directors
- BIDDULPH, Monika, Dr
- SIMMONDS, Peter Anthony
- WHITING, Peter Frederick
- BRUNO, III, Guerino Luigi
- MEHTA, Ashoni Kumar
- GILDER, Helen Patricia
- Company secretaries
- THORNE, James Henry
Company Details
- Type of Business
- plc
- Incorporated
- 1985-03-06
- Age Of Company 1985-03-06 39 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- I S SOLUTIONS PLC
- Legal Entity Identifier (LEI)
- 213800HP3XUS3KTGWT63
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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D4T4 SOLUTIONS PLC Company Description
- D4T4 SOLUTIONS PLC is a plc registered in United Kingdom with the Company reg no 01892751. Its current trading status is "live". It was registered 1985-03-06. It was previously called I S SOLUTIONS PLC. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Windmill House 91-93 .
Get D4T4 SOLUTIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D4T4 Solutions Plc - Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF, United Kingdom
- 1985-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-08-21) - AA
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resolution (2023-08-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-19) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-04-19) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-24) - SH03
keyboard_arrow_right 2022
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-01) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-11-01) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-17) - SH03
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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memorandum-articles (2022-08-09) - MA
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resolution (2022-08-09) - RESOLUTIONS
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statement-of-companys-objects (2022-08-04) - CC04
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-06-21) - SH03
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change-person-director-company-with-change-date (2022-03-31) - CH01
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accounts-with-accounts-type-group (2022-08-09) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2021-03-26) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-02-11) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-11) - SH03
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move-registers-to-sail-company-with-new-address (2021-07-08) - AD03
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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change-sail-address-company-with-new-address (2021-07-06) - AD02
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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capital-allotment-shares (2021-08-11) - SH01
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confirmation-statement-with-no-updates (2021-07-31) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2021-10-26) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-10-26) - SH04
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resolution (2021-09-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-09) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares-treasury-capital-date (2020-05-18) - SH03
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-02-07) - SH04
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2020-04-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-07-31) - SH03
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resolution (2020-08-22) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2020-09-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2020-08-27) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-08-27) - SH04
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accounts-with-accounts-type-group (2020-09-01) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-17) - SH03
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capital-allotment-shares (2019-04-02) - SH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-03-11) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2019-03-05) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-02-11) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2019-01-28) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2019-04-15) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-17) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-29) - SH04
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mortgage-satisfy-charge-full (2019-05-04) - MR04
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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resolution (2019-09-10) - RESOLUTIONS
-
capital-allotment-shares (2019-09-09) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2019-09-09) - SH03
-
appoint-person-director-company-with-name-date (2019-12-02) - AP01
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accounts-with-accounts-type-group (2019-07-24) - AA
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
-
termination-director-company-with-name-termination-date (2019-07-04) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-09-09) - SH04
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-18) - MR04
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resolution (2018-09-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-31) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2018-08-08) - SH03
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confirmation-statement-with-updates (2018-07-23) - CS01
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appoint-person-director-company-with-name-date (2018-07-15) - AP01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares-treasury-capital-date (2017-04-03) - SH03
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-04-03) - SH04
-
confirmation-statement-with-updates (2017-07-20) - CS01
-
resolution (2017-08-03) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2017-07-27) - AP03
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accounts-with-accounts-type-group (2017-09-26) - AA
-
termination-secretary-company-with-name-termination-date (2017-07-27) - TM02
keyboard_arrow_right 2016
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capital-return-purchase-own-shares-treasury-capital-date (2016-01-14) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-01-18) - SH04
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termination-director-company-with-name-termination-date (2016-01-24) - TM01
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capital-allotment-shares (2016-08-16) - SH01
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change-of-name-notice (2016-07-20) - CONNOT
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resolution (2016-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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confirmation-statement-with-updates (2016-07-21) - CS01
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resolution (2016-07-27) - RESOLUTIONS
-
memorandum-articles (2016-09-05) - MA
-
capital-return-purchase-own-shares-treasury-capital-date (2016-02-08) - SH03
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-group (2016-09-23) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2016-10-11) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-12-21) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-10-11) - SH04
keyboard_arrow_right 2015
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-05) - SH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-26) - MR01
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resolution (2015-01-30) - RESOLUTIONS
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capital-allotment-shares (2015-02-20) - SH01
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capital-allotment-shares (2015-03-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-13) - MR01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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appoint-person-director-company-with-name-date (2015-06-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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resolution (2015-08-14) - RESOLUTIONS
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capital-allotment-shares (2015-08-17) - SH01
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accounts-with-accounts-type-group (2015-11-05) - AA
-
appoint-person-director-company-with-name-date (2015-11-24) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2015-12-24) - SH03
keyboard_arrow_right 2014
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capital-return-purchase-own-shares-treasury-capital-date (2014-02-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2014-04-17) - SH03
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auditors-resignation-company (2014-05-14) - AUD
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resolution (2014-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2014-08-15) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-08-19) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-11-03) - SH04
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change-account-reference-date-company-current-extended (2014-12-24) - AA01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares-treasury-capital-date (2013-01-31) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-04-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-05-01) - SH03
-
capital-allotment-shares (2013-05-23) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-06-10) - SH04
-
accounts-with-accounts-type-group (2013-06-17) - AA
-
resolution (2013-06-04) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2013-08-14) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-08-14) - SH04
-
capital-allotment-shares (2013-10-08) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-10-14) - SH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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change-person-director-company-with-change-date (2012-07-25) - CH01
-
accounts-with-accounts-type-group (2012-06-22) - AA
-
resolution (2012-05-21) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-01-26) - SH04
-
accounts-with-accounts-type-group (2011-05-27) - AA
-
resolution (2011-06-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-09-21) - SH04
keyboard_arrow_right 2010
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-12-31) - SH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
-
change-person-secretary-company-with-change-date (2010-08-03) - CH03
-
accounts-with-accounts-type-group (2010-07-26) - AA
-
resolution (2010-06-08) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2010-02-04) - SH03
keyboard_arrow_right 2009
-
legacy (2009-04-27) - 169A(2)
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accounts-with-accounts-type-group (2009-07-11) - AA
-
legacy (2009-06-08) - 288b
-
resolution (2009-06-01) - RESOLUTIONS
-
legacy (2009-09-01) - 169A(2)
-
legacy (2009-08-18) - 363a
-
legacy (2009-08-18) - 288c
-
legacy (2009-09-11) - 395
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-05-23) - AA
-
legacy (2008-01-22) - 288a
-
legacy (2008-01-22) - 288c
-
legacy (2008-12-11) - 169(1B)
-
legacy (2008-11-17) - 169A(2)
-
legacy (2008-09-17) - 169(1B)
-
legacy (2008-02-19) - 403a
-
legacy (2008-08-19) - 169A(2)
-
legacy (2008-08-15) - 169(1B)
-
legacy (2008-08-12) - 169(1B)
-
legacy (2008-08-04) - 363s
-
statement-of-affairs (2008-08-01) - SA
-
legacy (2008-08-01) - 88(2)
-
resolution (2008-05-23) - RESOLUTIONS
keyboard_arrow_right 2007
-
resolution (2007-06-11) - RESOLUTIONS
-
legacy (2007-10-04) - 288c
-
legacy (2007-08-06) - 363s
-
accounts-with-accounts-type-group (2007-07-30) - AA
-
legacy (2007-07-10) - 288a
-
memorandum-articles (2007-07-02) - MEM/ARTS
-
resolution (2007-07-02) - RESOLUTIONS
keyboard_arrow_right 2006
-
auditors-resignation-company (2006-05-18) - AUD
-
accounts-with-accounts-type-group (2006-05-30) - AA
-
resolution (2006-06-07) - RESOLUTIONS
-
legacy (2006-09-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 363s
-
accounts-with-accounts-type-group (2005-07-12) - AA
-
legacy (2005-07-08) - 288b
-
resolution (2005-06-21) - RESOLUTIONS
keyboard_arrow_right 2004
-
resolution (2004-06-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-07-14) - AA
-
legacy (2004-08-11) - 363s
-
legacy (2004-10-11) - 288b
-
auditors-resignation-company (2004-08-10) - AUD
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 363a
-
legacy (2003-08-27) - 363s
-
accounts-with-accounts-type-group (2003-08-04) - AA
-
resolution (2003-06-12) - RESOLUTIONS
-
legacy (2003-04-07) - 353a
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 363s
-
accounts-with-accounts-type-group (2002-07-25) - AA
-
resolution (2002-05-30) - RESOLUTIONS
keyboard_arrow_right 2001
-
resolution (2001-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-28) - AA
-
legacy (2001-09-14) - 363s
-
legacy (2001-08-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288c
-
legacy (2000-06-15) - 123
-
resolution (2000-06-15) - RESOLUTIONS
-
legacy (2000-08-09) - 287
-
legacy (2000-08-21) - 363s
-
accounts-with-accounts-type-full-group (2000-09-06) - AA
-
legacy (2000-06-19) - 88(2)R
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-04-28) - AA
-
legacy (1999-07-22) - 363s
-
resolution (1999-05-27) - RESOLUTIONS
keyboard_arrow_right 1998
-
resolution (1998-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-06-04) - AA
-
legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 288b
-
legacy (1997-05-08) - 288a
-
legacy (1997-05-13) - 288a
-
legacy (1997-05-15) - 288a
-
accounts-with-accounts-type-full-group (1997-05-21) - AA
-
accounts-with-accounts-type-full (1997-05-23) - AA
-
legacy (1997-09-15) - PROSP
-
legacy (1997-08-13) - 363s
-
resolution (1997-09-15) - RESOLUTIONS
-
legacy (1997-09-15) - 122
-
legacy (1997-09-15) - 123
-
memorandum-articles (1997-09-26) - MEM/ARTS
-
resolution (1997-10-15) - RESOLUTIONS
-
auditors-resignation-company (1997-12-29) - AUD
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-07-10) - AA
-
legacy (1996-11-20) - 395
-
legacy (1996-07-16) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-07-12) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-09) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-12) - 395
-
legacy (1994-09-12) - 363a
-
accounts-with-accounts-type-full-group (1994-06-06) - AA
-
legacy (1994-05-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-03) - 363s
-
accounts-with-accounts-type-full-group (1993-08-02) - AA
-
legacy (1993-08-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-30) - 363s
-
legacy (1992-08-11) - 288
-
legacy (1992-10-23) - 287
-
accounts-with-accounts-type-full (1992-10-09) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-09) - 363b
-
resolution (1991-08-08) - RESOLUTIONS
-
legacy (1991-08-08) - 43(3)
-
re-registration-memorandum-articles (1991-08-08) - MAR
-
auditors-report (1991-08-08) - AUDR
-
auditors-statement (1991-08-08) - AUDS
-
legacy (1991-05-13) - 288
-
legacy (1991-08-08) - 43(3)e
-
accounts-balance-sheet (1991-08-08) - BS
-
auditors-resignation-company (1991-08-20) - AUD
-
accounts-with-accounts-type-full (1991-08-09) - AA
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1991-08-08) - CERT7
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-16) - AA
-
legacy (1990-08-02) - 363
-
resolution (1990-08-01) - RESOLUTIONS
-
legacy (1990-04-05) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-28) - AA
-
legacy (1989-07-25) - 288
-
legacy (1989-06-14) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-11) - 363
-
accounts-with-accounts-type-full (1988-05-12) - AA
-
accounts-with-accounts-type-full (1988-02-29) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-16) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-04) - 363
keyboard_arrow_right 1985
-
miscellaneous (1985-03-06) - MISC