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4TH DIMENSION INNOVATION LIMITED

4TH DIMENSION INNOVATION LIMITED is an active private limited company, incorporated on 20 February 2003. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Alpha Way, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. 4TH DIMENSION INNOVATION LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Company Information

Company Number04673404
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ALPHA WAY
Address Line 2THORPE INDUSTRIAL ESTATE
Post TownEGHAM
CountySURREY
PostcodeTW20 8RZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date20/03/2017
Last Made Up Date20/02/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
4TH DIMENSION INNOVATION LIMITED

Directors

(The company's officers)
MR NEIL COLIN FOSTER
(~56 year old British national)
5 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2003
MR MATT OLDFIELD
(~48 year old British national)
5 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2017
NEIL COLIN FOSTER
(~56 year old British national)
5 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RZ
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 20/02/2003

Shareholders

(Persons of Significant Control)
Mr Neil Colin Foster
(~56 year old British national)
5, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, TW20 8RZ
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Anthony Chapman
(~61 year old British national)
4 Alpha Way, Thorpe Business Park, Egham, Surrey, TW20 8RZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/08/2023

Connections

(Shared officers)
  • MR NEIL COLIN FOSTER
  • MR MATT OLDFIELD
  • MR NEIL COLIN FOSTER
  • MR MATT OLDFIELD
BIKENATION MCS LIMITED
  • MR NEIL COLIN FOSTER
MOTOMINE LIMITED
  • MR NEIL COLIN FOSTER
PHASE 1 MCS LIMITED
  • MR NEIL COLIN FOSTER
RIDENATION LTD
  • MR NEIL COLIN FOSTER
  • MR NEIL COLIN FOSTER
  • MR MATT OLDFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

4TH DIMENSION INNOVATION LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 8RZ.

Map of 4TH DIMENSION INNOVATION LIMITED at local scale
Map of 4TH DIMENSION INNOVATION LIMITED at local scale
Map of 4TH DIMENSION INNOVATION LIMITED at district scale
Map of 4TH DIMENSION INNOVATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 8RZ

Other companies with registered offices in TW20 8RZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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