4front Information Systems Limited

Company Registration Number: 04079195

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.
4front Information Systems Limited is a Private Company Limited by Shares first registered on 27 September 2000. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1039 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

04079195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20162015201420122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £259,800£0£7,080£466,879£425,617£478,739£241,289£243,587£196,192£134,614£125,911
of which Cash £0£0£0£263,481£91,946£267,625£12,191£159,073£142,756£63,127£84,104
Total Assets £259,800£0£7,080£466,879£425,617£478,739£241,289£243,587£196,192£134,614£125,911
Current Liabilities £0£0£0£266,318£242,880£233,577£245,244£247,806£202,537£141,673£127,569
Net Current Assets £259,800£0£7,080£200,561£182,737£245,162£-3,955£-4,219£-6,345£-7,059£-1,658
Total Net Worth £259,800£0£7,080£227,222£210,872£263,019£6,164£2,421£1,776£1,178£4,761

Previous Names

No previous names

Company Officers

  • CHLADEK, Sharon Joy

    Secretary

    Appointed on 27 September 2002

     

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ

  • CHLADEK, Gordon David

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Systems Consultany

    Month of birth: June 1966

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ

  • HURDITCH, Timothy

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Systems Consultancy

    Month of birth: December 1965

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ

  • THOMAS, Mark Llewelyn Hall

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Systems Consultancy

    Month of birth: October 1967

    Flat 2 Manor House
    Marylebone Road
    London
    NW1 5NP

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2000

    Resigned on 29 September 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2000

    Resigned on 29 September 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 05/03/2017.

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. 24 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MIS26X. Transaction: MzE2NTI4NDM3OWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWT3D. Transaction: MzE1OTYwNTc0NmFkaXF6a2N4.

  3. 6 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L3EA95. Transaction: MzEzNjc4NjcwMmFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI2YGM. Transaction: MzEzNDU3NTM3N2FkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWB1Y0. Transaction: MzExMDYxOTgyMWFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBRXH6. Transaction: MzEwNjU3MjQwNWFkaXF6a2N4.

  7. 31 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDc5MDI4N2FkaXF6a2N4.

  8. 20 June 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3AG6FD6. Transaction: MzEwMjI4NjgyNGFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQS0BV. Transaction: MzA4NzYzNDg1N2FkaXF6a2N4.

  10. 25 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: A2AXY42Z. Transaction: MzA4MDQwNzAzNGFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9J89T. Transaction: MzA2NzIwNzkxN2FkaXF6a2N4.

  12. 8 November 2012 Director's details changed for Gordon David Chladek on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1L9J89D. Transaction: MzA2NzIwNzg2NmFkaXF6a2N4.

  13. 8 November 2012 Secretary's details changed for Sharon Joy Chladek on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1L9J895. Transaction: MzA2NzIwNzg2M2FkaXF6a2N4.

  14. 8 November 2012 Director's details changed for Timothy Hurditch on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1L9J89L. Transaction: MzA2NzIwNzg0MGFkaXF6a2N4.

  15. 17 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: A1HCLCWQ. Transaction: MzA2NDIxOTYxN2FkaXF6a2N4.

  16. 29 May 2012 Statement of capital following an allotment of shares on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Capital. Type: SH01. Barcode: X19VOMLS. Transaction: MzA1ODIyNzI0MmFkaXF6a2N4.

  17. 25 January 2012 Statement of capital following an allotment of shares on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Capital. Type: SH01. Barcode: A115FXYA. Transaction: MzA1MTM1NDQzNmFkaXF6a2N4.

  18. 25 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTM1NDMwOWFkaXF6a2N4.

  19. 17 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X299YYGT. Transaction: MzA0NTYwODc5M2FkaXF6a2N4.

  20. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3I6FXZN. Transaction: MzA0NTAxMDI3M2FkaXF6a2N4.

  21. 13 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XMWC4O7Q. Transaction: MzAyNTE5Nzg2MWFkaXF6a2N4.

  22. 13 October 2010 Director's details changed for Mark Llewelyn Hall Thomas on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XMWC3O7P. Transaction: MzAyNTE5MjIwNmFkaXF6a2N4.

  23. 13 October 2010 Director's details changed for Timothy Hurditch on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XMWC2O7O. Transaction: MzAyNTE5MjIwNGFkaXF6a2N4.

  24. 13 October 2010 Director's details changed for Gordon David Chladek on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XMWC1O7N. Transaction: MzAyNTE5MjE4OGFkaXF6a2N4.

  25. 10 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMCA6KLT. Transaction: MzAxNzMwMTg3MGFkaXF6a2N4.

  26. 28 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWV1DN4. Transaction: MjA0MjMzMjU4NmFkaXF6a2N4.

  27. 5 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQYMB7TV. Transaction: MjAyNzQyOTIzMWFkaXF6a2N4.

  28. 27 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CKT4B2. Transaction: MjAxNjUwOTM0NmFkaXF6a2N4.

  29. 8 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APWCAXT7. Transaction: MjAwMTA1NTc4OWFkaXF6a2N4.

  30. 3 November 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwNjgwMmFkaXF6a2N4.

  31. 11 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNDA2NGFkaXF6a2N4.

  32. 3 November 2006 Registered office changed on 03/11/06 from: greenwood house 4-7 salibury court london EC4Y 8BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ5NzYxNmFkaXF6a2N4.

  33. 3 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgxMzIyNGFkaXF6a2N4.

  34. 27 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NTEwN2FkaXF6a2N4.

  35. 31 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4NzU4M2FkaXF6a2N4.

  36. 13 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzk1MzMxNWFkaXF6a2N4.

  37. 7 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwNTUyMWFkaXF6a2N4.

  38. 7 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODU4MjU4MGFkaXF6a2N4.

  39. 22 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgwNTkxNWFkaXF6a2N4.

  40. 19 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM0Mjg2OWFkaXF6a2N4.

  41. 5 December 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEwOTg5NWFkaXF6a2N4.

  42. 16 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1ODgyOGFkaXF6a2N4.

  43. 13 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzY3MTc1MWFkaXF6a2N4.

  44. 21 December 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgxODQwM2FkaXF6a2N4.

  45. 7 December 2001 Ad 02/01/00--------- £ si [email protected]=299 £ ic 301/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA5MzQ4NmFkaXF6a2N4.

  46. 9 April 2001 Registered office changed on 09/04/01 from: 17 st marks road tunbridge wells kent TN2 5LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDYwOTI5M2FkaXF6a2N4.

  47. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU3ODYxNWFkaXF6a2N4.

  48. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg3NzUxMWFkaXF6a2N4.

  49. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzOTM2NGFkaXF6a2N4.

  50. 9 November 2000 Ad 01/11/00--------- £ si [email protected]=300 £ ic 1/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIzODk0MmFkaXF6a2N4.

  51. 9 November 2000 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzk1MTMxN2FkaXF6a2N4.

  52. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwNzgyMGFkaXF6a2N4.

  53. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU3Mjg4M2FkaXF6a2N4.

  54. 27 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIwOTc1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.