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4mat Systems Ltd DERBYSHIRE


4mat Systems started in year 1998 as Private Limited Company with registration number 03572009. The 4mat Systems company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Derbyshire at 69 High Street. Postal code: DE11 8JA.

Currently there are 2 directors in the the company, namely Adam F. and Mathew F.. In addition one secretary - Mathew F. - is with the firm. Currenlty, the company lists one former director, whose name is Peter F. and who left the the company on 31 January 2002. In addition, there is one former secretary - Pamela F. who worked with the the company until 24 January 2005.

4mat Systems Ltd Address / Contact

Office Address 69 High Street
Office Address2 Swadlincote
Town Derbyshire
Post code DE11 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03572009
Date of Incorporation Thu, 28th May 1998
Industry Repair of computers and peripheral equipment
End of financial Year 31st May
Company age 23 years old
Account next due date Mon, 31st May 2021 (89 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 11th Jun 2021 (2021-06-11)
Last confirmation statement dated Thu, 28th May 2020

Company staff

Mathew F.

Position: Secretary

Appointed: 24 January 2005

Adam F.

Position: Director

Appointed: 05 July 2002

Mathew F.

Position: Director

Appointed: 28 May 1998

Harry L.

Position: Nominee Director

Appointed: 28 May 1998

Resigned: 28 May 1998

Heather L.

Position: Nominee Secretary

Appointed: 28 May 1998

Resigned: 28 May 1998

Pamela F.

Position: Secretary

Appointed: 28 May 1998

Resigned: 24 January 2005

Peter F.

Position: Director

Appointed: 28 May 1998

Resigned: 31 January 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Mathew F. The abovementioned PSC and has 75,01-100% shares.

Mathew F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth41514 866  
Balance Sheet
Current Assets26 88664 390104 89571 877
Net Assets Liabilities 14 86679 62469 059
Net Assets Liabilities Including Pension Asset Liability41514 866  
Reserves/Capital
Shareholder Funds41514 866  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 1892 7542 584
Creditors 62 58268 10081 313
Fixed Assets5 87114 78445 12080 616
Net Current Assets Liabilities-8882 27137 2588 973
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal460463463463
Total Assets Less Current Liabilities4 98317 05582 37871 643
Accruals Deferred Income4 5682 189  
Creditors Due Within One Year28 23462 582  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 27th, January 2020
Free Download (2 pages)

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