Based in Middlesex, D4t4 Solutions Plc was founded on 06 March 1985, it has a status of "Active". The company is registered for VAT. This organisation currently employs 51-100 staff. The current directors of D4t4 Solutions Plc are listed as Thorne, James Henry, Simmonds, Peter Anthony, De Smith, Michael John, Simons, Robert John Christopher, Tod, Mathew, Venture Capital Funding Ltd, Warren, Carmel Elizabeth, West, Jonathan Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMMONDS, Peter Anthony | 14 April 2015 | - | 1 |
| DE SMITH, Michael John | 16 August 2001 | 29 September 2004 | 1 |
| SIMONS, Robert John Christopher | 16 December 1993 | 30 June 2005 | 1 |
| TOD, Mathew | 21 December 2016 | 30 September 2019 | 1 |
| VENTURE CAPITAL FUNDING LTD | N/A | 06 May 1997 | 1 |
| WARREN, Carmel Elizabeth | 24 November 2015 | 03 July 2019 | 1 |
| WEST, Jonathan Charles | 06 May 1997 | 04 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORNE, James Henry | 27 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| SH03 - Return of purchase of own shares | 18 May 2020 | |
| AP01 - Appointment of director | 05 May 2020 | |
| SH03 - Return of purchase of own shares | 21 April 2020 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 07 February 2020 | |
| AP01 - Appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| RESOLUTIONS - N/A | 10 September 2019 | |
| SH01 - Return of Allotment of shares | 09 September 2019 | |
| SH03 - Return of purchase of own shares | 09 September 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 09 September 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| MR04 - N/A | 04 May 2019 | |
| MR04 - N/A | 04 May 2019 | |
| MR04 - N/A | 04 May 2019 | |
| SH03 - Return of purchase of own shares | 15 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 March 2019 | |
| SH03 - Return of purchase of own shares | 05 March 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 February 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 29 January 2019 | |
| SH03 - Return of purchase of own shares | 28 January 2019 | |
| SH03 - Return of purchase of own shares | 17 January 2019 | |
| SH03 - Return of purchase of own shares | 17 January 2019 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 17 January 2019 | |
| MR04 - N/A | 18 September 2018 | |
| RESOLUTIONS - N/A | 05 September 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| SH03 - Return of purchase of own shares | 08 August 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AP01 - Appointment of director | 15 July 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| AP03 - Appointment of secretary | 27 July 2017 | |
| TM02 - Termination of appointment of secretary | 27 July 2017 | |
| CS01 - N/A | 20 July 2017 | |
| SH03 - Return of purchase of own shares | 03 April 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 April 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 December 2016 | |
| SH03 - Return of purchase of own shares | 11 October 2016 | |
| SH03 - Return of purchase of own shares | 11 October 2016 | |
| SH03 - Return of purchase of own shares | 11 October 2016 | |
| SH03 - Return of purchase of own shares | 11 October 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 October 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 October 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 11 October 2016 | |
| AP01 - Appointment of director | 26 September 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| MA - Memorandum and Articles | 05 September 2016 | |
| SH01 - Return of Allotment of shares | 16 August 2016 | |
| RESOLUTIONS - N/A | 27 July 2016 | |
| CS01 - N/A | 21 July 2016 | |
| TM01 - Termination of appointment of director | 21 July 2016 | |
| TM01 - Termination of appointment of director | 21 July 2016 | |
| RESOLUTIONS - N/A | 20 July 2016 | |
| CONNOT - N/A | 20 July 2016 | |
| SH03 - Return of purchase of own shares | 08 February 2016 | |
| TM01 - Termination of appointment of director | 24 January 2016 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 January 2016 | |
| SH03 - Return of purchase of own shares | 14 January 2016 | |
| SH03 - Return of purchase of own shares | 24 December 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| AA - Annual Accounts | 05 November 2015 | |
| SH01 - Return of Allotment of shares | 17 August 2015 | |
| RESOLUTIONS - N/A | 14 August 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 27 June 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 May 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| MR01 - N/A | 13 April 2015 | |
| SH01 - Return of Allotment of shares | 18 March 2015 | |
| SH01 - Return of Allotment of shares | 20 February 2015 | |
| RESOLUTIONS - N/A | 30 January 2015 | |
| MR01 - N/A | 26 January 2015 | |
| AA01 - Change of accounting reference date | 24 December 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 November 2014 | |
| SH03 - Return of purchase of own shares | 19 August 2014 | |
| SH03 - Return of purchase of own shares | 15 August 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| AUD - Auditor's letter of resignation | 14 May 2014 | |
| SH03 - Return of purchase of own shares | 17 April 2014 | |
| SH03 - Return of purchase of own shares | 26 February 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 14 October 2013 | |
| SH01 - Return of Allotment of shares | 08 October 2013 | |
| SH03 - Return of purchase of own shares | 14 August 2013 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 14 August 2013 | |
| SH03 - Return of purchase of own shares | 14 August 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 10 June 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 23 May 2013 | |
| SH03 - Return of purchase of own shares | 01 May 2013 | |
| SH03 - Return of purchase of own shares | 17 April 2013 | |
| SH03 - Return of purchase of own shares | 31 January 2013 | |
| SH01 - Return of Allotment of shares | 24 September 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| CH01 - Change of particulars for director | 25 July 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| RESOLUTIONS - N/A | 21 May 2012 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 21 September 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| RESOLUTIONS - N/A | 09 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 26 January 2011 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 31 December 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| RESOLUTIONS - N/A | 08 June 2010 | |
| SH03 - Return of purchase of own shares | 04 February 2010 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 01 September 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| RESOLUTIONS - N/A | 01 June 2009 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 27 April 2009 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 11 December 2008 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 17 November 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 17 September 2008 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 19 August 2008 | |
| 169A(2) - Return by a public company cancelling or selling shares from treasury | 19 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 15 August 2008 | |
| 169(1B) - Return by a public company purchasing its own shares for holding in treasury | 12 August 2008 | |
| 363s - Annual Return | 04 August 2008 | |
| SA - Shares agreement | 01 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 August 2008 | |
| RESOLUTIONS - N/A | 23 May 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 363s - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| MEM/ARTS - N/A | 02 July 2007 | |
| RESOLUTIONS - N/A | 11 June 2007 | |
| RESOLUTIONS - N/A | 11 June 2007 | |
| RESOLUTIONS - N/A | 11 June 2007 | |
| RESOLUTIONS - N/A | 11 June 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| AUD - Auditor's letter of resignation | 18 May 2006 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| AUD - Auditor's letter of resignation | 10 August 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| 363a - Annual Return | 02 December 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| 353a - Register of members in non-legible form | 07 April 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 21 August 2000 | |
| 287 - Change in situation or address of Registered Office | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| 123 - Notice of increase in nominal capital | 15 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2000 | |
| 363s - Annual Return | 22 July 1999 | |
| RESOLUTIONS - N/A | 27 May 1999 | |
| RESOLUTIONS - N/A | 27 May 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363s - Annual Return | 19 August 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| AUD - Auditor's letter of resignation | 29 December 1997 | |
| RESOLUTIONS - N/A | 15 October 1997 | |
| MEM/ARTS - N/A | 26 September 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| 123 - Notice of increase in nominal capital | 15 September 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 1997 | |
| PROSP - Prospectus | 15 September 1997 | |
| 363s - Annual Return | 13 August 1997 | |
| AA - Annual Accounts | 23 May 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 09 August 1995 | |
| AA - Annual Accounts | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1994 | |
| 363a - Annual Return | 12 September 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| 288 - N/A | 08 May 1994 | |
| 288 - N/A | 03 August 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 02 August 1993 | |
| 287 - Change in situation or address of Registered Office | 23 October 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| 288 - N/A | 11 August 1992 | |
| 363s - Annual Return | 30 July 1992 | |
| 363b - Annual Return | 09 September 1991 | |
| AUD - Auditor's letter of resignation | 20 August 1991 | |
| AA - Annual Accounts | 09 August 1991 | |
| RESOLUTIONS - N/A | 08 August 1991 | |
| RESOLUTIONS - N/A | 08 August 1991 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 08 August 1991 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 August 1991 | |
| BS - Balance sheet | 08 August 1991 | |
| AUDS - Auditor's statement | 08 August 1991 | |
| AUDR - Auditor's report | 08 August 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 08 August 1991 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 August 1991 | |
| 288 - N/A | 13 May 1991 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 02 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| 288 - N/A | 05 April 1990 | |
| AA - Annual Accounts | 28 September 1989 | |
| 288 - N/A | 25 July 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| 363 - Annual Return | 11 July 1988 | |
| AA - Annual Accounts | 12 May 1988 | |
| AA - Annual Accounts | 29 February 1988 | |
| 363 - Annual Return | 16 September 1987 | |
| 363 - Annual Return | 04 July 1986 | |
| MISC - Miscellaneous document | 06 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 January 2015 | Fully Satisfied |
N/A |
| Legal mortgage | 03 September 2009 | Fully Satisfied |
N/A |
| Marine mortgage | 13 November 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 September 1994 | Fully Satisfied |
N/A |
