4S SYSTEMS LIMITED - ETON


Company Profile Company Filings

Overview

4S SYSTEMS LIMITED is a Private Limited Company from ETON ENGLAND and has the status: Active.
4S SYSTEMS LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03124016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

4S SYSTEMS LIMITED - ETON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 HIGH STREET
ETON
BERKSHIRE
SL4 6BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN CRANE Jul 1976 British Director 1999-08-01 CURRENT
MR JOHN MICHAEL CRANE Aug 1946 British Director 1995-11-09 CURRENT
GEOFFREY CHARLES BRYANT Dec 1949 British Secretary 2003-11-01 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1995-11-09 UNTIL 1995-11-09 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1995-11-09 UNTIL 1995-11-09 RESIGNED
JOCK CHARLES WORTHING Nov 1943 Canadian Secretary 1996-08-16 UNTIL 2003-11-01 RESIGNED
GEOFFREY CHARLES BRYANT Dec 1949 British Secretary 1995-11-09 UNTIL 1996-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Crane 2016-04-06 7/1976 Eton   Berkshire Ownership of shares 25 to 50 percent
Mr John Michael Crane 2016-04-06 8/1946 Eton   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATIC COMPONENT TECHNOLOGY LIMITED ETON ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-24 31-12-2023 347,284 Cash 311,144 equity
ACCOUNTS - Final Accounts 2023-08-05 31-12-2022 316,698 Cash 284,819 equity
ACCOUNTS - Final Accounts 2022-07-23 31-12-2021 295,942 Cash 285,110 equity
ACCOUNTS - Final Accounts 2021-09-24 31-12-2020 255,852 Cash 262,339 equity
ACCOUNTS - Final Accounts 2020-12-15 31-12-2019 217,491 Cash 223,722 equity

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