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4site Implementation Limited
05794829
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
22 HEMMELLS, LAINDON, SS15 6ED
Incorporated 25/04/2006
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
On track
Industry
32990
Other manufacturingOfficers
Mr Stuart David Baker
director · Since 25/04/2006
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Mrs Lisa Dudley
director · Since 05/05/2006
PRODUCTION DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Mr David Reeson
director · Since 05/05/2006
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Mrs Clare Katherine Baker
director · Since 09/07/2013
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
Persons with Significant Control
Mr Stuart David Baker
50–75% shares
British · England · Age 56
22, Hemmells, Laindon, SS15 6ED
Notified 06/04/2016
Charges2 outstanding
A registered charge
satisfied
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE
Created 03/07/2006Registered 11/08/2026Satisfied 11/08/2026
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 22/11/2024Registered 27/11/2024
charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 03/07/2006Registered 05/07/2006