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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 27 years now and its status is active. The firm's office is based in Derbyshire at 69 High Street. Postal code: DE11 8JA.

There is a single director in the company at the moment - Mathew F., appointed on 28 May 1998. In addition, a secretary was appointed - Mathew F., appointed on 24 January 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. 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 27 years old
Account next due date Thu, 29th Feb 2024 (500 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Mathew F.

Position: Secretary

Appointed: 24 January 2005

Mathew F.

Position: Director

Appointed: 28 May 1998

Adam F.

Position: Director

Appointed: 05 July 2002

Resigned: 10 December 2022

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 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Net Worth41514 866       
Balance Sheet
Current Assets26 88664 390104 89571 87752 16098 63458 38356 01482 905
Net Assets Liabilities 14 86679 62469 05962 35221 95129 56634 01428 632
Net Assets Liabilities Including Pension Asset Liability41514 866       
Reserves/Capital
Shareholder Funds41514 866       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 1892 7542 5842 6412 7842 9573 1283 285
Average Number Employees During Period   233333
Creditors 62 58268 10081 31348 767112 37073 83568 18888 236
Fixed Assets5 87114 78445 12080 61661 09437 96517 8486 282114
Net Current Assets Liabilities-8882 27137 2588 9733 89923 10313 34610 5013 239
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4604634634635065062 1061 6732 092
Total Assets Less Current Liabilities4 98317 05582 37871 64364 99361 0684 5024 2193 125
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 2024
filed on: 27th, February 2025 		Free Download (3 pages)

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