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Summary

Contact details

Officers9

Finance2

Documents84

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

4S SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 1995 (29 years ago)

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Summary

Name4S SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03124016
Incorporation Date09 Nov 1995 (29 years ago) / 128 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities
  • #9511 - Repair of computers and peripheral equipment

Contact details

Legal addressENGLAND, BERKSHIRE, ETON, 54 HIGH STREET, SL4 6BL

Officers

individual

IndividualUnited Kingdom

Mr John Michael Crane

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David John Crane

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Crane, David John

Director


Appointed on01 Aug 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Crane, John Michael

Director


Appointed on09 Nov 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

M W Douglas & Company Limited

Nominee Secretary


Appointed on09 Nov 1995

Resigned on09 Nov 1995

individual

IndividualUnited Kingdom

Bryant, Geoffrey Charles

Secretary


Appointed on01 Nov 2003

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20215,051 GBP
(~$6,947)
285,110 GBP
(~$392,105)
View full report
20207,254 GBP
(~$9,302)
262,339 GBP
(~$336,404)
View full report

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
22 Jul 2022Accounts with accounts type total exemption fullAAView
09 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is 4S SYSTEMS LIMITED's headquarters?

4S SYSTEMS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, ETON, 54 HIGH STREET, SL4 6BL

What is 4S SYSTEMS LIMITED's industry?

4S SYSTEMS LIMITED is in the industry of Computer programming activities

What year was 4S SYSTEMS LIMITED started?

4S SYSTEMS LIMITED was started in 1995

Sources: Companies House