co
Corporate
Observer
Homepage
Data
Great Britain
Company
4D MONITORING LIMITED

4D MONITORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name4D MONITORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09839120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4D MONITORING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is 4D MONITORING LIMITED located?

    Registered Office Address
    Ldh House
    Parsons Green
    PE27 4AA St. Ives
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4D MONITORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 4D MONITORING LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for 4D MONITORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Barry Jones on Nov 14, 2023

    		2 pagesCH01

    Registered office address changed from Si1 Parsons Green St. Ives PE27 4AA England to Ldh House Parsons Green St. Ives PE27 4AA on May 08, 2023

    		1 pagesAD01

    Notification of Barry Jones as a person with significant control on Feb 01, 2023

    		2 pagesPSC01

    Notification of Colin Anthony Wills as a person with significant control on Feb 01, 2023

    		2 pagesPSC01

    Cessation of Marlowe 2016 Limited as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Termination of appointment of Alexander Peter Dacre as a director on Feb 01, 2023

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Richard Moate as a director on Aug 01, 2022

    		1 pagesTM01

    Appointment of Mr Colin Anthony Wills as a director on Aug 01, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Andrew Adams as a director on Nov 30, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Notification of Marlowe 2016 Limited as a person with significant control on Mar 19, 2021

    		2 pagesPSC02

    Cessation of Cirrus Holdco Limited as a person with significant control on Mar 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 06, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of 4D MONITORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Barry
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		Director
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		EnglandBritish202064030001
    WILLS, Colin Anthony
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		Director
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		United KingdomBritish43056540002
    ADAMS, Mark Andrew
    Grovesnor Place
    SW1X 7HN London
    20
    England
    		Director
    Grovesnor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish241638640001
    DACRE, Alexander Peter
    Grovesnor Place
    SW1X 7HN London
    20
    England
    		Director
    Grovesnor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish204211050001
    GUNDRY, George Stafford
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		Director
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		EnglandBritish218873630001
    MOATE, Simon Richard
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		Director
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		EnglandBritish126182400015
    PORTER, Antony Mark
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		Director
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		EnglandBritish249711520001
    WILLS, Colin Anthony
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		Director
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		United KingdomBritish43056540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4D MONITORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Anthony Wills
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		Feb 01, 2023
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Jones
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		Feb 01, 2023
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Mar 19, 2021
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number9975667
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cirrus Holdco Limited
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Jun 30, 2020
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12533176
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Jones
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		Apr 06, 2016
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Anthony Wills
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		Apr 06, 2016
    Parsons Green
    PE27 4AA St. Ives
    Si1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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