4c Systems Limited

Company Registration Number: 04358692

Company registered in England and Wales

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4c Systems Limited is a Private Company Limited by Shares first registered on 23 January 2002. Its current registered address is in London.

Registered Address

OPPENHEIM AND CO LIMITED
52 GREAT EASTERN STREET
SHOREDITCH
LONDON
EC2A 3EP

There are 213 companies currently registered at this postcode, including this one.

All companies at EC2A 3EP

Registration Data

Company Number

04358692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£72,440£111,957£130,667
Current Assets £144,423£129,138£111,366£96,419£88,673£102,476£120,391£144,610£159,733£141,971£126,285£96,537
of which Cash £143,096£127,828£110,092£94,002£87,473£102,055£109,851£140,800£152,731£130,160£89,836£88,109
Total Assets £144,423£129,138£111,366£96,419£88,673£102,476£120,391£144,610£159,733£214,411£238,242£227,204
Current Liabilities £24,646£23,707£22,664£22,877£25,436£29,774£42,022£43,787£56,592£52,539£61,314£59,803
Net Current Assets £119,777£105,431£88,702£73,542£63,237£72,702£78,369£100,823£103,141£89,432£64,971£36,734
Total Net Worth £119,862£105,818£91,593£79,233£73,477£87,757£101,458£128,162£152,587£161,872£176,928£167,401

Previous Names

  • MUNDAYS (717) LIMITED, active until 4 February 2002

Company Officers

  • RUSSELL, Linda Muriel

    Secretary

    Appointed on 8 April 2002

     

    9 Church Close
    Horsell
    Woking
    Surrey
    GU21 4QZ

  • CARR, Peter Augustus Edward

    Director

    Appointed on 26 April 2002

     

    Nationality: British Citizen

    Occupation: Director

    Month of birth: December 1940

    The Dutch House
    Church Road
    Great Cheverell
    Devizes
    Wiltshire
    SN10 5YA

  • PASKINS, Christopher James Gordon

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Meadowbank
    Dean Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9AJ
    England

  • PASKINS, Keith Terence

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1945

    The Orchard
    High Street
    Taplow
    Berkshire
    SL6 0EX

  • MUNDAYS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2002

    Resigned on 8 April 2002

    Crown House
    Church Road Claygate
    Esher
    Surrey
    KT10 0LP

  • MAHMOOD, Tahir

    Director

    Appointed on 8 April 2002

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    16 Avenue Grimaldi
    Luton
    Bedfordshire
    LU3 1TJ

  • PALMER, Lorna Catherine

    Director

    Appointed on 23 January 2002

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Legal Executive

    Month of birth: August 1954

    Cedar House
    78 Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

  • RUSSELL, Linda Muriel

    Director

    Appointed on 8 April 2002

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    9 Church Close
    Horsell
    Woking
    Surrey
    GU21 4QZ

  • TATE, James Benjamin

    Director

    Appointed on 8 April 2002

    Resigned on 6 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    12 Ferguson Avenue
    Surbiton
    Surrey
    KT5 8DS

  • TURNER, Michael Ralph

    Director

    Appointed on 8 April 2002

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Computer Analyst Programmer

    Month of birth: January 1958

    Seasalter Cross House
    Seasalter Lane Seasalter
    Whitstable
    Kent
    CT5 4BS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SD8PM. Transaction: MzE2OTQ4NDYzMWFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV2FI0. Transaction: MzE2MDk0MTk3NmFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7F69. Transaction: MzE0MDYxOTQ0M2FkaXF6a2N4.

  4. 27 January 2016 Director's details changed for Mr Christopher James Gordon Paskins on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH01. Barcode: X4ZI7F61. Transaction: MzE0MDYxOTIyMWFkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWXQAH. Transaction: MzEzMzg5NjMxNGFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHJZ6. Transaction: MzExNjA1MDk5OGFkaXF6a2N4.

  7. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEJWS3. Transaction: MzExMTExNzM3OWFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X312K3SJ. Transaction: MzA5Mzk2OTI2NGFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JIXCWW. Transaction: MzA4NzM4OTg4NGFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X24I2YXD. Transaction: MzA3NDcwMDU2N2FkaXF6a2N4.

  11. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4C0WI. Transaction: MzA2NzgwMDg4MWFkaXF6a2N4.

  12. 3 September 2012 Termination of appointment of Michael Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GO8XZL. Transaction: MzA2MzQxOTY3MmFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X1457MQ0. Transaction: MzA1MzYzMjUzMGFkaXF6a2N4.

  14. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCMRHZAC. Transaction: MzA0NzI3NjU2NWFkaXF6a2N4.

  15. 23 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XJR0DR0B. Transaction: MzAzMDg4NTU0MmFkaXF6a2N4.

  16. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL3VBORJ. Transaction: MzAyNjI4NzAzNmFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XYU66I4N. Transaction: MzAxMDk1NTczOWFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Christopher James Gordon Paskins on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XYU64I4L. Transaction: MzAxMDk1NTcxOWFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Michael Ralph Turner on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XYU65I4M. Transaction: MzAxMDk1NTcyMGFkaXF6a2N4.

  20. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANA9VGH8. Transaction: MzAwNzA3MjM5M2FkaXF6a2N4.

  21. 13 November 2009 Registered office address changed from C/O Oppenheim & Co 52 Great Eastern Street London EC2A 3EP on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: X0SE3EXH. Transaction: MzAwMjgxMTY5M2FkaXF6a2N4.

  22. 17 April 2009 Appointment terminated director linda russell [View PDF]

    Category: Officers. Type: 288b. Barcode: A3Z0591R. Transaction: MjAzMDgwMTE4NWFkaXF6a2N4.

  23. 22 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPTQ6QL. Transaction: MjAyMzk2MzI4M2FkaXF6a2N4.

  24. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANC994JE. Transaction: MjAxNzI1MTI1NWFkaXF6a2N4.

  25. 20 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU0MjA5OGFkaXF6a2N4.

  26. 7 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk1NzYyM2FkaXF6a2N4.

  27. 13 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxOTM0OWFkaXF6a2N4.

  28. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjE3MTM4MWFkaXF6a2N4.

  29. 5 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4MTU2MGFkaXF6a2N4.

  30. 23 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjA0ODc0NWFkaXF6a2N4.

  31. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTk5MTAwOGFkaXF6a2N4.

  32. 7 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwNjU2N2FkaXF6a2N4.

  33. 4 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk3ODM0OWFkaXF6a2N4.

  34. 14 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjMwNTU2MWFkaXF6a2N4.

  35. 29 March 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxNzIyNGFkaXF6a2N4.

  36. 3 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDUyMjU4MmFkaXF6a2N4.

  37. 5 June 2003 Ad 06/05/03--------- £ si [email protected]=75000 £ ic 10000/85000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDA4NzEyM2FkaXF6a2N4.

  38. 5 June 2003 Nc inc already adjusted 06/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzY5MDA5MmFkaXF6a2N4.

  39. 5 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU5NTI2MGFkaXF6a2N4.

  40. 5 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzkwNzUwNWFkaXF6a2N4.

  41. 5 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQ0NjUwOGFkaXF6a2N4.

  42. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAyNzY3MWFkaXF6a2N4.

  43. 28 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM3Mzk5NWFkaXF6a2N4.

  44. 7 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2MjQxOWFkaXF6a2N4.

  45. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU3MjI1OWFkaXF6a2N4.

  46. 7 May 2002 Ad 26/04/02--------- £ si [email protected]=9900 £ ic 2/9902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTczNDYxMGFkaXF6a2N4.

  47. 7 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDY1NzI4MGFkaXF6a2N4.

  48. 7 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk5ODY5NmFkaXF6a2N4.

  49. 7 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE1Nzc1OGFkaXF6a2N4.

  50. 7 May 2002 £ nc 100/10000 26/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzA4ODM4NGFkaXF6a2N4.

  51. 7 May 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzkzNDM4MmFkaXF6a2N4.

  52. 7 May 2002 Registered office changed on 07/05/02 from: crown house church road claygate esher surrey KT10 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQwNDkzMWFkaXF6a2N4.

  53. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ5MTE3MWFkaXF6a2N4.

  54. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkxNzMxNWFkaXF6a2N4.

  55. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM4MDk5NmFkaXF6a2N4.

  56. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI3ODk4OGFkaXF6a2N4.

  57. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIyNDUwM2FkaXF6a2N4.

  58. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAzNDE3NGFkaXF6a2N4.

  59. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA1NjMzOGFkaXF6a2N4.

  60. 15 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0ODc3MWFkaXF6a2N4.

  61. 4 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDA0MDYyOWFkaXF6a2N4.

  62. 23 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODYyMzU3M2FkaXF6a2N4.

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