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Dato Capital United Kingdom

Solutions 4 Control LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04546943
Record last updated Sunday, October 20, 2013 9:33:26 PM UTC
Official Address Usk House LLantarnam Park
There are 30 companies registered at this street
Locality Llantarnam
Region Torfaen, Wales
Postal Code NP443HD
Sector Manufacture of electric lighting equipment

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Directors

Document Type Publication date Download link
Registry Oct 15, 2013 Annual return Annual return
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2013 Appointment of a man as Director 4546... Appointment of a man as Director 4546...
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Three appointments: 3 men Three appointments: 3 men
Registry May 1, 2013 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 15, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2012 Statement of companies objects Statement of companies objects
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Annual return Annual return
Registry Oct 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2011 Appointment of a man as Director 4546... Appointment of a man as Director 4546...
Registry Feb 17, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Change of registered office address Change of registered office address
Registry Nov 1, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 1, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2010 Annual return Annual return
Registry Oct 1, 2010 Change of particulars for director Change of particulars for director
Registry Oct 1, 2010 Change of particulars for director 4546... Change of particulars for director 4546...
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Financials May 1, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2005 Annual return Annual return
Financials Mar 16, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Annual return Annual return
Registry Jul 2, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Dec 7, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2003 Appointment of a director Appointment of a director
Registry Dec 1, 2003 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Dec 1, 2003 Resignation of a woman Resignation of a woman
Registry Oct 8, 2003 Annual return Annual return
Registry Sep 24, 2003 Change of name certificate Change of name certificate
Registry Sep 24, 2003 Company name change Company name change
Registry Jul 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 28, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 28, 2003 Appointment of a director Appointment of a director
Registry Jul 28, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Sep 27, 2002 Two appointments: 2 companies Two appointments: 2 companies

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