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 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
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 |
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 |