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 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
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)
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 |
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 |