4s Systems Limited

Company Registration Number: 03124016

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4s Systems Limited is a Private Company Limited by Shares first registered on 9 November 1995. Its current registered address is in Eton, Berkshire.

Registered Address

54 HIGH STREET
ETON
BERKSHIRE
ENGLAND
SL4 6BL

There are 21 companies currently registered at this postcode, including this one.

All companies at SL4 6BL

Registration Data

Company Number

03124016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and 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

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £170,880£175,538£182,367£120,377£108,468£107,969£115,300
of which Cash £92,265£103,276£62,989£32,003£61,212£35,890£56,559
Total Assets £170,880£175,538£182,367£120,377£108,468£107,969£115,300
Current Liabilities £55,817£48,786£79,888£78,030£72,777£61,377£74,270
Net Current Assets £115,063£126,752£102,479£42,347£35,691£46,592£41,030
Total Net Worth £130,649£140,781£118,747£72,535£68,048£68,152£67,716

Previous Names

No previous names

Company Officers

  • BRYANT, Geoffrey Charles

    Secretary

    Appointed on 1 November 2003

     

    Nationality: Other

    54
    High Street
    Eton
    Berkshire
    SL4 6BL
    England

  • CRANE, David John

    Director

    Appointed on 1 August 1999

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1976

    54
    High Street
    Eton
    Berkshire
    SL4 6BL
    England

  • CRANE, John Michael

    Director

    Appointed on 9 November 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1946

    54
    High Street
    Eton
    Berkshire
    SL4 6BL
    England

  • BRYANT, Geoffrey Charles

    Secretary

    Appointed on 9 November 1995

    Resigned on 16 August 1996

    17 Cedar Drive
    Sunningdale
    Berkshire
    SL5 0UA

  • WORTHING, Jock Charles

    Secretary

    Appointed on 16 August 1996

    Resigned on 1 November 2003

    104 Rydens Road
    Walton On Thames
    Surrey
    KT12 3DS

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1995

    Resigned on 9 November 1995

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 1995

    Resigned on 9 November 1995

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6D3KV1R. Transaction: MzE4MzY3MTkwNWFkaXF6a2N4.

  2. 2 August 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6BXY64B. Transaction: MzE4MjA0MTAyM2FkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITS5S. Transaction: MzE2MTc2ODA3N2FkaXF6a2N4.

  4. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F6BABF. Transaction: MzE1NzQ2MjU1OWFkaXF6a2N4.

  5. 2 September 2016 Registered office address changed from Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD to 54 High Street Eton Berkshire SL4 6BL on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Address. Type: AD01. Barcode: X5EMZHQC. Transaction: MzE1NjM2NzA2N2FkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3TB6. Transaction: MzEzNjYxOTMwM2FkaXF6a2N4.

  7. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DRGREH. Transaction: MzEyOTMzMzA0M2FkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZG5Y6. Transaction: MzExMTY3MTkyNWFkaXF6a2N4.

  9. 19 November 2014 Director's details changed for Mr David John Crane on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3KZG5SB. Transaction: MzExMTY3MTg1MGFkaXF6a2N4.

  10. 19 November 2014 Director's details changed for Mr John Michael Crane on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3KZG5MO. Transaction: MzExMTY3MTg0OGFkaXF6a2N4.

  11. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H8KG. Transaction: MzEwNzU1NzIwMWFkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L403UP. Transaction: MzA4ODc3OTE0MGFkaXF6a2N4.

  13. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IMZL4. Transaction: MzA3OTM4MTgwMGFkaXF6a2N4.

  14. 21 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7Q5HC. Transaction: MzA2OTkwODA0N2FkaXF6a2N4.

  15. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDOQC. Transaction: MzA2NDQ2MTExMWFkaXF6a2N4.

  16. 18 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XDH6TZC1. Transaction: MzA0NzM5MjIxOGFkaXF6a2N4.

  17. 18 November 2011 Secretary's details changed for Mr Geoffrey Charles Bryant on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH03. Barcode: XDH6SZC0. Transaction: MzA0NzM5MjAwMmFkaXF6a2N4.

  18. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGS37WYM. Transaction: MzA0Mjc5MDAyMWFkaXF6a2N4.

  19. 19 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X0085P87. Transaction: MzAyNzI1NDQzMGFkaXF6a2N4.

  20. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A04WMNM5. Transaction: MzAyNDAwNDIxN2FkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X0O8BEWE. Transaction: MzAwMjc5OTg4NmFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for David John Crane on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0O89EWC. Transaction: MzAwMjc5OTQ3MGFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Mr John Michael Crane on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0O8AEWD. Transaction: MzAwMjc5OTQ3MWFkaXF6a2N4.

  24. 13 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P89VKCDA. Transaction: MjAzOTIwMDE0M2FkaXF6a2N4.

  25. 20 January 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX0F6NL. Transaction: MjAyMzcxNjAyOGFkaXF6a2N4.

  26. 2 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMVNC2RJ. Transaction: MjAxMjQyMTU3MGFkaXF6a2N4.

  27. 4 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NjY1MmFkaXF6a2N4.

  28. 9 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2MzQ2OGFkaXF6a2N4.

  29. 27 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2NzUxMGFkaXF6a2N4.

  30. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1NDI1MGFkaXF6a2N4.

  31. 5 April 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwODc3MmFkaXF6a2N4.

  32. 21 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDcyODY3M2FkaXF6a2N4.

  33. 7 January 2005 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAyODk4M2FkaXF6a2N4.

  34. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTY4NTgwN2FkaXF6a2N4.

  35. 13 February 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgzMTkxN2FkaXF6a2N4.

  36. 13 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg0NTM3OWFkaXF6a2N4.

  37. 4 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIzMDYwMmFkaXF6a2N4.

  38. 27 October 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0NzA5NWFkaXF6a2N4.

  39. 29 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQzOTY1M2FkaXF6a2N4.

  40. 2 January 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDY1MzM2MmFkaXF6a2N4.

  41. 2 January 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTM0MjUwMGFkaXF6a2N4.

  42. 7 December 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExMTY0OWFkaXF6a2N4.

  43. 15 June 2001 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxOTgzMmFkaXF6a2N4.

  44. 15 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjAzNDg0MGFkaXF6a2N4.

  45. 22 November 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIxNzAxNmFkaXF6a2N4.

  46. 5 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MzcxNTU3NmFkaXF6a2N4.

  47. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU1OTAwN2FkaXF6a2N4.

  48. 24 February 1999 Registered office changed on 24/02/99 from: jubilee house 147 bath road slough SL1 3UX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU4ODM5MmFkaXF6a2N4.

  49. 18 December 1998 Return made up to 09/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA2OTkwNmFkaXF6a2N4.

  50. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjc3MzkxOGFkaXF6a2N4.

  51. 24 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ5MzIzNmFkaXF6a2N4.

  52. 24 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA5MTg5MGFkaXF6a2N4.

  53. 24 July 1998 Ad 15/12/97--------- £ si [email protected]=6000 £ ic 5000/11000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njk0OTk1MWFkaXF6a2N4.

  54. 24 July 1998 £ nc 5000/20000 15/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzEwMTQ2MGFkaXF6a2N4.

  55. 12 January 1998 Ad 23/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjY0MzE4NGFkaXF6a2N4.

  56. 12 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODMzODY2MWFkaXF6a2N4.

  57. 12 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ2NDY3MWFkaXF6a2N4.

  58. 12 January 1998 £ nc 1000/5000 23/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTM0NzIxN2FkaXF6a2N4.

  59. 6 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MDY0NDk4MmFkaXF6a2N4.

  60. 6 January 1998 Return made up to 09/11/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ2OTQzMGFkaXF6a2N4.

  61. 9 December 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkyNjA3MWFkaXF6a2N4.

  62. 30 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTY3OTE3NGFkaXF6a2N4.

  63. 30 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjczNjA2OWFkaXF6a2N4.

  64. 5 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDUyMzE1OWFkaXF6a2N4.

  65. 2 March 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNzQ1ODY2MWFkaXF6a2N4.

  66. 29 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDk0MTYxNWFkaXF6a2N4.

  67. 29 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTQ2ODIzN2FkaXF6a2N4.

  68. 29 February 1996 Registered office changed on 29/02/96 from: 17 cedar drive sunningdale berkshire SL5 0UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg1MDA0NmFkaXF6a2N4.

  69. 29 February 1996 Ad 09/11/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM2MDMxMmFkaXF6a2N4.

  70. 13 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzkxMTMyNWFkaXF6a2N4.

  71. 13 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzk0OTc0NGFkaXF6a2N4.

  72. 13 November 1995 Registered office changed on 13/11/95 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE2Nzc5OWFkaXF6a2N4.

  73. 9 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY1MTg4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Mon, 23 Oct 2017 20:53:51 +0100