4s Systems Limited in ETON

4s Systems Limited ETON

4s Systems started in year 1995 as Private Limited Company with registration number 03124016. The 4s Systems company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Eton at 54 High Street. Postal code: SL4 6BL.

At the moment there are 2 directors in the the firm, namely David C. and John C.. In addition one secretary - Geoffrey B. - is with the company. As of 27 April 2024, there were 2 ex secretaries - Jock W., Geoffrey B. and others listed below. There were no ex directors.

4s Systems Limited Address / Contact

Office Address	54 High Street
Town	Eton
Post code	SL4 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03124016
Date of Incorporation	Thu, 9th Nov 1995
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Geoffrey B.

Position: Secretary

Appointed: 01 November 2003

David C.

Position: Director

Appointed: 01 August 1999

John C.

Position: Director

Appointed: 09 November 1995

Jock W.

Position: Secretary

Appointed: 16 August 1996

Resigned: 01 November 2003

Geoffrey B.

Position: Secretary

Appointed: 09 November 1995

Resigned: 16 August 1996

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 November 1995

Resigned: 09 November 1995

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1995

Resigned: 09 November 1995

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is David C. This PSC and has 25-50% shares. Another one in the PSC register is John C. This PSC owns 25-50% shares.

David C.

Notified on	6 April 2016
Nature of control:	25-50% shares

John C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th November 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd December 2015: 11000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th November 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th November 2014: 11000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th November 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th November 2013: 11000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th November 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th November 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th November 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th November 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 4th December 2007 with shareholders record filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 27th November 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 27th November 2006 with shareholders record filed on: 27th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 2nd, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 7th December 2001 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th December 2001 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th June 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th June 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/06/01	annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 15th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 15th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 22nd November 1999 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363(288)	22nd November 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 22nd November 1999 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363(288)	22nd November 1999 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 5th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 5th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 18th December 1998 with shareholders record filed on: 18th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 18th December 1998 with shareholders record filed on: 18th, December 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to 6th January 1998 with shareholders record filed on: 6th, January 1998	annual return
363s	Annual return up to 6th January 1998 with shareholders record filed on: 6th, January 1998	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 1996 filed on: 6th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 6th, January 1998	accounts	Free Download (7 pages)
363s	Annual return up to 9th December 1996 with shareholders record filed on: 9th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 9th December 1996 with shareholders record filed on: 9th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1996	accounts	Free Download (1 page)

4s Systems Limited ETON

4s Systems Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey B.

David C.

John C.

Jock W.

Geoffrey B.

Douglas Nominees Limited

M W Douglas & Company Limited

People with significant control

Company filings

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