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Four Digital Solutions Ltd

Four Digital Solutions Ltd is an active company incorporated on 17 June 2011 with the registered office located in Darlington, County Durham. Four Digital Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07673319
Private limited company
Age
14 years
Incorporated 17 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Attadale House
Lingfield Way
Darlington
DL1 4GD
England
Address changed on 11 Aug 2025 (26 days ago)
Previous address was Harpenden Hall Southdown Road Harpenden Herts AL5 1TE
Telephone
02031767100
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Dec 1975
Director • Group It Director • English • Lives in England • Born in May 1977
Director • Managing Director • British • Lives in UK • Born in Jul 1987
Director • Group Financial Director • British • Lives in England • Born in Jun 1982
Director • Group Operations Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Digital Solutions (Holdings) Limited
Charlotte Lorraine Matthewson, David Hugh Matthewson, and 3 more are mutual people.
Active
Anglotech Group Limited
David Hugh Matthewson, Lauren Bobbi Cockerill, and 2 more are mutual people.
Active
Anglotech Group Holdings Limited
David Hugh Matthewson, Lauren Bobbi Cockerill, and 1 more are mutual people.
Active
Hunter Worldwide Limited
Vincent William Tickel is a mutual person.
Active
Ebm Managed Services Ltd
David Hugh Matthewson is a mutual person.
Active
Interface CMS Limited
Vincent William Tickel is a mutual person.
Active
Triangle Property Developments Limited
Vincent William Tickel is a mutual person.
Active
Carbon Marketing Limited
Vincent William Tickel is a mutual person.
Liquidation
Brands
The Branded Photocopier Company
The Branded Photocopier Company has developed a branding technology for photocopiers that allows businesses to apply custom designs to their machines without damaging the equipment..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£716.14K
Increased by £231.49K (+48%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.75M
Decreased by £83.01K (-5%)
Total Liabilities
-£702K
Decreased by £486.22K (-41%)
Net Assets
£1.05M
Increased by £403.21K (+62%)
Debt Ratio (%)
40%
Decreased by 24.68% (-38%)
Latest Activity
Registered Address Changed
26 Days Ago on 11 Aug 2025
Mr Malcolm Knight Appointed
1 Month Ago on 4 Aug 2025
Charlie Rickett Resigned
1 Month Ago on 4 Aug 2025
Vincent William Tickel Resigned
1 Month Ago on 4 Aug 2025
Vince Tickel Resigned
1 Month Ago on 4 Aug 2025
Ross James Oakley Appointed
1 Month Ago on 4 Aug 2025
Mrs Sally Claire Haynes Appointed
1 Month Ago on 4 Aug 2025
Miss Lauren Bobbi Cockerill Appointed
1 Month Ago on 4 Aug 2025
Mr David Hugh Matthewson Appointed
1 Month Ago on 4 Aug 2025
Charlotte Lorraine Matthewson Appointed
1 Month Ago on 4 Aug 2025
Get Credit Report
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Documents
Resolutions
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Appointment of Mr Malcolm Knight as a director on 4 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Vince Tickel as a secretary on 4 August 2025
Submitted on 11 Aug 2025
Appointment of Mr David Hugh Matthewson as a director on 4 August 2025
Submitted on 11 Aug 2025
Appointment of Mrs Sally Claire Haynes as a director on 4 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Charlie Rickett as a director on 4 August 2025
Submitted on 11 Aug 2025
Registered office address changed from Harpenden Hall Southdown Road Harpenden Herts AL5 1TE to Attadale House Lingfield Way Darlington DL1 4GD on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Charlotte Lorraine Matthewson as a director on 4 August 2025
Submitted on 11 Aug 2025
Appointment of Miss Lauren Bobbi Cockerill as a director on 4 August 2025
Submitted on 11 Aug 2025
Repayment History
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