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4site Implementation Limited LAINDON

4site Implementation started in year 2006 as Private Limited Company with registration number 05794829. The 4site Implementation company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Laindon at 22 Hemmells. Postal code: SS15 6ED.

Currently there are 4 directors in the the company, namely Clare B., David R. and Lisa D. and others. In addition one secretary - Sarah R. - is with the firm. As of 30 April 2024, there were 2 ex directors - Christopher B., Paul B. and others listed below. There were no ex secretaries.

4site Implementation Limited Address / Contact

Office Address 22 Hemmells
Town Laindon
Post code SS15 6ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 05794829
Date of Incorporation Tue, 25th Apr 2006
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Clare B.

Position: Director

Appointed: 09 July 2013

David R.

Position: Director

Appointed: 05 May 2006

Lisa D.

Position: Director

Appointed: 05 May 2006

Stuart B.

Position: Director

Appointed: 25 April 2006

Sarah R.

Position: Secretary

Appointed: 25 April 2006

Christopher B.

Position: Director

Appointed: 05 May 2006

Resigned: 01 July 2015

Paul B.

Position: Director

Appointed: 05 May 2006

Resigned: 30 September 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2006

Resigned: 25 April 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Stuart B. This PSC and has 50,01-75% shares.

Stuart B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 22nd, November 2023 		Free Download (8 pages)

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