OpenCompanies

Four Digital Solutions Ltd

Company number
07673319
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2011
Nature of business
Wholesale of other office machinery and equipment
Corporate group
Anglotech Group Limited (16 companies)

Registered office

Attadale House
Lingfield Way
Darlington
DL1 4GD

Previous names

  • 4digital UK Ltd (until 24 Aug 2011)

Officers

NameRoleAppointedResigned
DE WINTON, Frances Director 17 Jun 2011 28 Jul 2011
LAWLESS, Gerard Francis Secretary 8 Aug 2011 1 May 2014
TICKEL, Vince Secretary 1 Apr 2014 4 Aug 2025
TICKEL, Vincent William Director 6 Sep 2011 4 Aug 2025
RICKETT, Charlie Edward Francis Director 17 Jun 2011 4 Aug 2025
COCKERILL, Lauren Bobbi Director 4 Aug 2025
KNIGHT, Malcolm John Director 4 Aug 2025
MATTHEWSON, Charlotte Lorraine Director 4 Aug 2025
HAYNES, Sally Claire Director 4 Aug 2025
MATTHEWSON, David Hugh Director 4 Aug 2025
OAKLEY, Ross James Director 4 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Vincent William Tickel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jun 2016 31 Dec 2021
Charlie Rickett Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2021
Four Digital Solutions (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2021 29 Oct 2025
Anglotech Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2025

Accounts

Year ended Cash Employees
31 Mar 2025 £232,825 0
31 Mar 2024 £716,137 17
31 Mar 2023 £484,646 19
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -

Connections

Owned by

Four Digital Solutions Ltd → Anglotech Group Limited

Directors’ other companies

Companies at the same address

Data