D4T4 SOLUTIONS LIMITED
Overview
| Company Name | D4T4 SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03856541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D4T4 SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is D4T4 SOLUTIONS LIMITED located?
| Registered Office Address | Elmbrook House 18-19 Station Road TW16 6SB Sunbury-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D4T4 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELEBRUS TECHNOLOGIES LIMITED | Mar 31, 2011 | Mar 31, 2011 |
| SPEED-TRAP LIMITED | Sep 01, 2010 | Sep 01, 2010 |
| SPEED-TRAP.COM LIMITED | Dec 02, 1999 | Dec 02, 1999 |
| DELTA-E. COM LIMITED | Oct 11, 1999 | Oct 11, 1999 |
What are the latest accounts for D4T4 SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for D4T4 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for D4T4 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed celebrus technologies LIMITED\certificate issued on 15/11/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Guerino Luigi Bruno, Iii on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter John Kear as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Edward Burton as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lincoln Mark Vaughan Goldspink as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guerino Luigi Bruno, Iii as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashoni Kumar Mehta as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Lloyd Dodkins as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Lythall as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Who are the officers of D4T4 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNO, III, Guerino Luigi | Director | Windmill Road TW16 7EF Sunbury-On-Thames Windmill House 91-93 Middlesex | United States | American | 287778830001 | |||||
| MEHTA, Ashoni Kumar | Director | 18-19 Station Road TW16 6SB Sunbury-On-Thames Elmbrook House England | England | British | 66703220002 | |||||
| DUCKETT, Malcolm | Secretary | Medstead Lodge Wield Road Medstead GU34 5LY Alton Hampshire | British | 59361710001 | ||||||
| KLINGER, Paul Michael George | Secretary | Greenham Business Park RG19 6HX Newbury Venture West Berkshire United Kingdom | 159018510001 | |||||||
| SKELTON, Graham William | Secretary | Springfield Pangbourne Hill, Pangbourne RG8 7AS Panbourne Berkshire | British | 90832210001 | ||||||
| TINLING, Michael Leigh Scott | Secretary | Windmill Road TW16 7EF Sunbury-Upon-Thames Windmill House 91-93 Middlesex Uk | 195915840001 | |||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| BARKER, Jeremy Andrew Charles | Director | 1 Flintjack Place RG17 8NX Lambourn Berkshire | United Kingdom | British | 10455860002 | |||||
| BLACK, Peter Mcdougall | Director | 22 Kinnear Road Inverleith EH3 5PE Edinburgh Midlothian | United Kingdom | British | 74276240005 | |||||
| BRINDLE, William Robert | Director | Summerfields Brentmoor Road West End GU24 9NE Woking Surrey | British | 68489920002 | ||||||
| BURTON, Simon Edward | Director | Windmill Road TW16 7EF Sunbury-On-Thames Windmill House 91-93 Middlesex | England | British | 155196740001 | |||||
| DODKINS, James Lloyd | Director | Church Road Farley SP5 1AH Salisbury Ilchester Cottage Wiltshire | United Kingdom | British | 195901690001 | |||||
| DUCKETT, Malcolm | Director | Maris House Draymans Way GU34 1FW Alton Flat 4 Hampshire England | England | British | 59361710002 | |||||
| GOLDSPINK, Lincoln Mark Vaughan | Director | Windmill Road TW16 7EF Sunbury-On-Thames Windmill House 91-93 Middlesex | England | British | 155196590001 | |||||
| KEAR, Peter John | Director | La Bergerie 9 Rue De La Mairie St Martin De Juilers Charente Maritime 17400 France | France | British | 46085840006 | |||||
| LYTHALL, John | Director | Ockham Lane KT11 1LH Cobham The Wisley 3 Hatchford Manor Surrey | United Kingdom | British | 15080690003 | |||||
| SHINGLES, Godfrey Stephen | Director | Briarly Cottage Pantings Lane RG20 9PS Highclere Berkshire | England | British | 12171340002 | |||||
| SKELTON, Graham William | Director | Springfield Pangbourne Hill, Pangbourne RG8 7AS Panbourne Berkshire | United Kingdom | British | 90832210001 | |||||
| TAYLOR, Ian Colin | Director | 7 Cooperage Regents Bridge Gardens SW8 1JR London | British | 55646100001 | ||||||
| WARREN, Carmel Elizabeth | Director | Windmill Road TW16 7EF Sunbury-On-Thames Windmill House 91-93 Middlesex | England | British | 80553580001 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of D4T4 SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Speed-Trap Holdings Limited | Apr 06, 2016 | Windmill Road TW16 7EF Sunbury-On-Thames Windmill House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0