4TEUS SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
4TEUS SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4TEUS SOLUTIONS LIMITED was incorporated 15 years ago on 01/07/2009 and has the registered number: 06949050. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
4TEUS SOLUTIONS LIMITED was incorporated 15 years ago on 01/07/2009 and has the registered number: 06949050. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
4TEUS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
FERGUSSON HOUSE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN JOHN PACKER | May 1948 | British | Director | 2009-07-01 | CURRENT |
| MR MALCOLM LAWTON DARVELL | Aug 1962 | British | Director | 2009-07-01 | CURRENT |
| MR ANTHONY LEONARD GURNEY | May 1943 | British | Secretary | 2009-07-21 UNTIL 2018-09-10 | RESIGNED |
| MR RODERICK JOHN SINCLAIR | Jul 1944 | British | Director | 2009-07-01 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin John Packer | 2016-04-06 | 5/1948 | Rochester Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Roderick John Sinclair | 2016-04-06 | 7/1944 | Montjoi |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Company Accounts for 4TEUS SOLUTIONS LIMITED | 2024-02-10 | 31-12-2023 | £4,116 equity |
| Company Accounts for 4TEUS SOLUTIONS LIMITED | 2023-09-27 | 31-12-2022 | £-36,835 equity |
| Company Accounts for 4TEUS SOLUTIONS LIMITED | 2022-09-28 | 31-12-2021 | £-36,452 equity |
| Accounts Submission | 2021-09-23 | 31-12-2020 | £-1,238,702 equity |
| Accounts Submission | 2020-09-18 | 31-12-2019 | £-1,104,624 equity |
| Accounts Submission | 2019-09-28 | 31-12-2018 | £-943,775 equity |
| Accounts Submission | 2018-09-26 | 31-12-2017 | £-774,687 equity |
| Accounts Submission | 2017-09-28 | 31-12-2016 | £3,863 Cash £-580,013 equity |
| Abbreviated Company Accounts - 4TEUS SOLUTIONS LIMITED | 2016-09-29 | 31-12-2015 | £530 Cash £-384,068 equity |
| Abbreviated Company Accounts - 4TEUS SOLUTIONS LIMITED | 2015-09-26 | 31-12-2014 | £903 Cash £-211,312 equity |
| 4TEUS SOLUTIONS LIMITED Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £67 Cash £-357,783 equity |