4WAY SOLUTIONS LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

4WAY SOLUTIONS LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
4WAY SOLUTIONS LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

4WAY SOLUTIONS LIMITED - POTTERS BAR

This company is listed in the following categories:
62030 - Computer facilities management activities

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

4 STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL

This Company Originates in : United Kingdom
Previous trading names include:
MPH TRADING LIMITED (until 10/02/2004)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SYNESI Apr 1973 British Director 2001-08-29 CURRENT
DAVID JARVIS Oct 1978 British Director 2003-10-01 CURRENT
HECTOR KANARIS Nov 1975 British Director 2003-10-01 CURRENT
PANAYIOTIS CHAMBOU Aug 1976 British Director 2003-10-01 CURRENT
ARIADNE SYNESI British Secretary 2001-08-29 CURRENT
MS YVONNE WAYNE Jul 1980 British Nominee Director 2001-08-29 UNTIL 2001-08-29 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2001-08-29 UNTIL 2001-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4way Group Holdings Limited 2020-11-01 Potters Bar   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Synesi 2016-04-06 - 2020-11-01 4/1973 Potters Bar   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYRON COURT (SOUTHGATE) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
4WAY SUPPORT SERVICES LTD POTTERS BAR Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BYRON COURT (BLOCK C) COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYRON COURT (BLOCK C) INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
4WAY GROUP HOLDINGS LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
4WAY INVESTMENTS LTD POTTERS BAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4WAY INVESTMENT PROPERTIES LTD POTTERS BAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
4way Solutions Limited 2024-06-13 31-12-2023 £161,626 Cash
4way Solutions Limited 2023-06-15 31-12-2022 £928,625 Cash
4way Solutions Limited 2022-05-11 31-12-2021 £1,282,560 Cash
4way Solutions Limited 2021-06-25 31-12-2020 £1,584,986 Cash
4WAY SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-12-2019 £307,361 Cash £1,228,265 equity
4WAY SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-06-14 31-12-2018 £216,100 Cash £829,960 equity
4WAY SOLUTIONS LIMITED - Accounts to registrar (filleted) - small 18.1 2018-06-21 31-12-2017 £405,678 Cash £515,988 equity
4WAY SOLUTIONS LIMITED - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £379,883 equity
4WAY SOLUTIONS LIMITED - Abbreviated accounts 16.1 2016-06-11 31-12-2015 £137,780 Cash £674,984 equity
4WAY SOLUTIONS LIMITED - Limited company - abbreviated - 11.6 2015-05-15 31-12-2014 £43,865 Cash £344,498 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PERK CLEAN PLUS LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
PRIVATE CLIENT FACILITIES LTD POTTERS BAR ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
PARLAND PROPERTIES LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
POLYPOUCH ( UK ) LTD POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 22220 - Manufacture of plastic packing goods
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