Company information:
4Th Platform Limited (No: 08217346)
Address: PRINCIPAL HOUSE PARSONAGE BUSINESS PARK, PARSONAGE ROAD, HORSHAM, WEST SUSSEX, RH12 4AL
Status: Active
Incorporated: 17-Sep-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: RICHARD MARK CASHMAN ( DOB: Nov-1959 From: Sep-2012 )
Current Director: ANTHONY BENJAMIN FORD ( DOB: Jan-1960 From: Apr-2023 )
Current Director: PAUL ANTHONY ROSE ( DOB: May-1966 From: Mar-2015 )
Current Secretary: PAUL ANTHONY ROSE ( From: Sep-2012 )
Resigned Director: KEITH RODNEY ALBERT COVEY ( DOB: Aug-1950 From: Sep-2012 To: Jul-2018 )
Resigned Director: MARTIN JAMES EDEN ( DOB: Jul-1960 From: Sep-2012 To: Mar-2020 )
Persons of Significant Control:
Principal Consortium Limited, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-09-17)
Mr Richard Mark Cashman, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Has significant influence or control (Notified: 2016-09-17)
Mr Martin James Eden, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Has significant influence or control (Notified: 2016-09-17, Ceased: 2020-03-07)
Mr Keith Rodney Albert Covey, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Has significant influence or control (Notified: 2016-09-17, Ceased: 2018-07-27)
Mr Paul Anthony Rose, Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, United Kingdom: Has significant influence or control (Notified: 2016-09-17)