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4dmi Limited LEICESTER


4dmi started in year 2007 as Private Limited Company with registration number 06374530. The 4dmi company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Leicester at 147 Scudamore Road. Postal code: LE3 1UQ. Since 2007-11-08 4dmi Limited is no longer carrying the name Seckloe 364.

The company has 2 directors, namely Sotos C., Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 24 February 2011 and Sotos C. has been with the company for the least time - from 28 March 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4dmi Limited Address / Contact

Office Address 147 Scudamore Road
Town Leicester
Post code LE3 1UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06374530
Date of Incorporation Tue, 18th Sep 2007
Industry Activities of head offices
End of financial Year 31st March
Company age 14 years old
Account next due date Fri, 31st Dec 2021 (299 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 2nd Oct 2021 (2021-10-02)
Last confirmation statement dated Fri, 18th Sep 2020

Company staff

Sotos C.

Position: Director

Appointed: 28 March 2017

Simon M.

Position: Director

Appointed: 24 February 2011

Simon L.

Position: Director

Appointed: 08 February 2017

Resigned: 28 March 2017

Simon L.

Position: Secretary

Appointed: 08 February 2017

Resigned: 28 March 2017

Caron M.

Position: Secretary

Appointed: 29 October 2015

Resigned: 08 February 2017

Michael K.

Position: Director

Appointed: 24 February 2011

Resigned: 08 February 2017

Robin S.

Position: Director

Appointed: 22 November 2007

Resigned: 31 December 2008

Lance H.

Position: Director

Appointed: 22 November 2007

Resigned: 31 December 2013

Mark C.

Position: Secretary

Appointed: 22 November 2007

Resigned: 29 October 2015

Darren C.

Position: Director

Appointed: 22 November 2007

Resigned: 04 April 2014

Charles G.

Position: Director

Appointed: 22 November 2007

Resigned: 27 September 2012

James P.

Position: Director

Appointed: 22 November 2007

Resigned: 31 May 2010

Leslie R.

Position: Director

Appointed: 22 November 2007

Resigned: 27 September 2012

Mark C.

Position: Director

Appointed: 06 November 2007

Resigned: 29 October 2015

Emw Directors Limited

Position: Corporate Director

Appointed: 18 September 2007

Resigned: 06 November 2007

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 September 2007

Resigned: 22 November 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Eclipse Web Limited from Kettering, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eclipse Web Limited

Unit 4 Henson Way, Telford Way Industrial Estate, Kettering, NN16 8HD, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 05447020
Notified on 30 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Seckloe 364 November 8, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2020-03-31
filed on: 13th, November 2020
Free Download (10 pages)

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