4 Sight Systems Limited

Company Registration Number: 04718580

Company registered in England and Wales

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4 Sight Systems Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in London Colney, Hertfordshire.

Registered Address

WELLINGTON HOUSE
273-275 HIGH STREET
LONDON COLNEY
HERTFORDSHIRE
AL2 1HA

There are 882 companies currently registered at this postcode, including this one.

All companies at AL2 1HA

Registration Data

Company Number

04718580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £954,606£953,885£985,730£909,256£828,364£947,953
of which Cash £88,880£529,782£976,756£876,369£759,199£926,328
Total Assets £954,606£953,885£985,730£909,256£828,364£947,953
Current Liabilities £54,498£37,596£40,731£92,778£68,685£312,150
Net Current Assets £900,108£916,289£944,999£816,478£759,679£635,803
Total Net Worth £907,261£925,291£950,932£822,899£767,397£645,131

Previous Names

No previous names

Company Officers

  • GREENAWAY, Dawn

    Secretary

    Appointed on 1 April 2003

     

    Temple Court
    High Street
    Hurley
    Berkshire
    SL6 5LT

  • GREENAWAY, Dawn

    Director

    Appointed on 2 April 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1965

    Temple Court
    High Street
    Hurley
    Berkshire
    SL6 5LT

  • GREENAWAY, Trevor Kevin

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Temple Court
    High Street
    Hurley
    Berkshire
    SL6 5LT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56PQVI3. Transaction: MzE0ODE5ODkxMWFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI6KXF. Transaction: MzE0MDYwODc1OWFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X4EKM7RK. Transaction: MzEyOTc2OTUzM2FkaXF6a2N4.

  4. 9 July 2015 Registered office address changed from Temple Court, High Street Hurley Berkshire SL6 5LT to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B8YK8H. Transaction: MzEyNjc2MzQ5MmFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063EC4. Transaction: MzExNjM5OTgxMGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36UANFU. Transaction: MzA5OTA1ODQxM2FkaXF6a2N4.

  7. 21 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LM5635. Transaction: MzA4OTIwMDM1OWFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26VO70O. Transaction: MzA3Njc3MjI0NWFkaXF6a2N4.

  9. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209MEYR. Transaction: MzA3MTI5MzQ3MGFkaXF6a2N4.

  10. 18 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1960WAA. Transaction: MzA1NzcxMzgyM2FkaXF6a2N4.

  11. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117GXNU. Transaction: MzA1MTI4NTA1MGFkaXF6a2N4.

  12. 31 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XRK4ZULQ. Transaction: MzAzODAxMjMwOWFkaXF6a2N4.

  13. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLMBKR5V. Transaction: MzAzMTIzNTMwMmFkaXF6a2N4.

  14. 20 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XJZCTJBE. Transaction: MzAxMzg2NTYzNGFkaXF6a2N4.

  15. 20 April 2010 Director's details changed for Dawn Greenaway on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJZCRJBC. Transaction: MzAxMzg2NTEzOGFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Trevor Kevin Greenaway on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XJZCSJBD. Transaction: MzAxMzg2NTEzOWFkaXF6a2N4.

  17. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9MKRH1Y. Transaction: MzAwODMxMDE1N2FkaXF6a2N4.

  18. 22 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82WE98Y. Transaction: MjAzMTIyMjUwN2FkaXF6a2N4.

  19. 2 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7EDD3L9. Transaction: MjAxNDYxMjQyMWFkaXF6a2N4.

  20. 19 May 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1INWZUS. Transaction: MjAwNTYzNTMwMGFkaXF6a2N4.

  21. 18 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzNjIyMWFkaXF6a2N4.

  22. 2 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1ODQ5N2FkaXF6a2N4.

  23. 26 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzNDkyOGFkaXF6a2N4.

  24. 1 June 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUzMjk0NWFkaXF6a2N4.

  25. 24 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzODAwNTY4OGFkaXF6a2N4.

  26. 27 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA0NTQyOGFkaXF6a2N4.

  27. 27 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI3ODQzM2FkaXF6a2N4.

  28. 23 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwMTI3M2FkaXF6a2N4.

  29. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc3NzY3OWFkaXF6a2N4.

  30. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgzMjk1M2FkaXF6a2N4.

  31. 30 April 2003 Ad 01/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDYzNzAyMmFkaXF6a2N4.

  32. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcyNTUzMGFkaXF6a2N4.

  33. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc4NTE2MWFkaXF6a2N4.

  34. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg2MTEyMmFkaXF6a2N4.

  35. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY4ODQ5M2FkaXF6a2N4.

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