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System 4 Services Limited NOTTINGHAM

System 4 Services started in year 2000 as Private Limited Company with registration number 04037497. The System 4 Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Nottingham at 89 Humber Road. Postal code: NG9 2ET.

Currently there are 2 directors in the the company, namely Louai A. and Basil A.. In addition one secretary - Anne A. - is with the firm. 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 - Susan G. who worked with the the company until 19 February 2008.

System 4 Services Limited Address / Contact

Office Address 89 Humber Road
Office Address2 Beeston
Town Nottingham
Post code NG9 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04037497
Date of Incorporation Thu, 20th Jul 2000
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Anne A.

Position: Secretary

Appointed: 19 February 2008

Louai A.

Position: Director

Appointed: 01 January 2006

Basil A.

Position: Director

Appointed: 30 July 2002

Robert G.

Position: Director

Appointed: 20 July 2000

Resigned: 19 February 2008

Samuel G.

Position: Director

Appointed: 20 July 2000

Resigned: 19 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

Anne S.

Position: Director

Appointed: 20 July 2000

Resigned: 30 July 2002

Susan G.

Position: Secretary

Appointed: 20 July 2000

Resigned: 19 February 2008

Laila A.

Position: Director

Appointed: 20 July 2000

Resigned: 01 January 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Laila A. This PSC and has 25-50% shares. Another one in the PSC register is Anne A. This PSC owns 25-50% shares.

Laila A.

Notified on 1 July 2016
Nature of control: 25-50% shares

Anne A.

Notified on 1 July 2016
Ceased on 31 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth1 201 3401 159 719     
Balance Sheet
Cash Bank On Hand 1 155 2831 274 006982 8071 089 4851 209 5891 595 084
Current Assets 1 352 0761 677 9071 680 5321 692 6532 273 9322 326 091
Debtors471 531196 793403 901697 725603 1681 064 343731 007
Net Assets Liabilities 1 159 7191 294 4271 400 1881 501 8461 919 6872 096 187
Other Debtors 7 4137 177225 835259 306311 753201 994
Property Plant Equipment 43 69367 90358 22134 33618 40073 721
Intangible Fixed Assets35 774      
Tangible Fixed Assets35 77443 693     
Reserves/Capital
Called Up Share Capital18 91018 910     
Profit Loss Account Reserve1 165 7801 124 159     
Shareholder Funds1 201 3401 159 719     
Other
Accumulated Depreciation Impairment Property Plant Equipment 52 47245 48660 37973 57189 44081 531
Additions Other Than Through Business Combinations Property Plant Equipment  49 58218 0103 4075 38486 643
Average Number Employees During Period 131314141415
Corporation Tax Payable 89 080107 131143 337   
Creditors 236 050451 383338 565225 143372 645303 625
Depreciation Rate Used For Property Plant Equipment  2020202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment  28 5817 6806 8494 58239 082
Disposals Property Plant Equipment  32 35812 79914 1005 45139 231
Increase From Depreciation Charge For Year Property Plant Equipment  21 59522 57320 04120 45131 173
Net Current Assets Liabilities1 165 5661 116 0261 226 5241 341 9671 467 5101 901 2872 022 466
Number Shares Issued Fully Paid 100100100100100100
Other Creditors 16 12324 31528 08119 08926 21828 566
Other Taxation Social Security Payable 39 00397 38190 97871 485100 66736 571
Par Value Share 000000
Property Plant Equipment Gross Cost 96 165113 389118 600107 907107 840155 252
Total Assets Less Current Liabilities1 201 3401 159 7191 294 4271 400 1881 501 8461 919 6872 096 187
Trade Creditors Trade Payables 91 844222 55676 169134 569245 760238 488
Trade Debtors Trade Receivables 189 380396 724471 890343 862752 590529 013
Cash Bank1 078 9791 155 283     
Creditors Due Within One Year384 944236 050     
Number Shares Allotted189 100189 100     
Other Aggregate Reserves16 65016 650     
Share Capital Allotted Called Up Paid-10-10     
Tangible Fixed Assets Additions 40 449     
Tangible Fixed Assets Cost Or Valuation92 59596 165     
Tangible Fixed Assets Depreciation56 82152 472     
Tangible Fixed Assets Depreciation Charged In Period 17 564     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 21 913     
Tangible Fixed Assets Disposals 36 879     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 20th, April 2023 		Free Download (7 pages)

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