4teus Solutions Limited

Company Registration Number: 06949050

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.
4teus Solutions Limited is a Private Company Limited by Shares first registered on 1 July 2009. Its current registered address is in London.

Registered Address

BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD

There are 549 companies currently registered at this postcode, including this one.

All companies at W1J 6BD

Registration Data

Company Number

06949050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £708£1,081£245£7,039£1,709£21,255
of which Cash £530£903£67£861£1,531£21,077
Total Assets £708£1,081£245£7,039£1,709£21,255
Current Liabilities £452,276£279,892£79,444£89,663£266,902£161,875
Net Current Assets £-451,568£-278,811£-79,199£-82,624£-265,193£-140,620
Total Net Worth £-384,068£-211,311£-357,783£-367,550£-534,503£-139,362

Previous Names

No previous names

Company Officers

  • GURNEY, Anthony Leonard

    Secretary

    Appointed on 21 July 2009

     

    Brownwood London Road
    Felbridge
    East Grinstead
    West Sussex
    RH19 2QZ

  • DARVELL, Malcolm Lawton

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    The Dell
    Turners Green
    Upper Bucklebury
    Berkshire
    RG7 6RD

  • PACKER, Robin John

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Retired Stockbroker

    Month of birth: May 1948

    Southfields Telegraph Hill
    Higham
    Rochester
    Kent
    ME3 7NW

  • SINCLAIR, Roderick John

    Director

    Appointed on 1 July 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1944

    Downgate Farm
    Steep Marsh
    Petersfield
    Hampshire
    GU32 2BP

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. 28 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: X5GGKMNV. Transaction: MzE1ODQ1OTY5OWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HU2G. Transaction: MzE1MjgzNDE1OWFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO43I3. Transaction: MzEzMTc3ODA2NWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJP9QA. Transaction: MzEyNzg0ODA3NmFkaXF6a2N4.

  5. 27 July 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: X4CJP8K0. Transaction: MzEyNzg0Nzg0M2FkaXF6a2N4.

  6. 30 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: X3HIGJOR. Transaction: MzEwODQ4OTkxOWFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VTSW. Transaction: MzEwNDcwODE5M2FkaXF6a2N4.

  8. 28 February 2014 Statement of capital following an allotment of shares on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH01. Barcode: X32NMUZE. Transaction: MzA5NTQyNzcwNmFkaXF6a2N4.

  9. 8 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjU3Njk2NmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L80Y. Transaction: MzA4NjA3MjI1OGFkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPDHVN. Transaction: MzA4MjQyODg3MGFkaXF6a2N4.

  12. 24 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K6TLAJ. Transaction: MzA2NjQwMzIzMWFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D68YOR. Transaction: MzA2MDgzNDI5NWFkaXF6a2N4.

  14. 16 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1D68YOJ. Transaction: MzA2MDgwOTIzOWFkaXF6a2N4.

  15. 14 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1D68YOF. Transaction: MzA2MDgwOTIzOGFkaXF6a2N4.

  16. 25 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XACD3W4Z. Transaction: MzA0MTAwOTY2NWFkaXF6a2N4.

  17. 6 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALQRVSXW. Transaction: MzAzNTE1MDE5MWFkaXF6a2N4.

  18. 31 March 2011 Termination of appointment of Roderick Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ILWSWR. Transaction: MzAzNDgzODI5M2FkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XOJ8KM0I. Transaction: MzAyMDE4MzIzNWFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Mr Malcolm Lawton Darvell on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XOJ8JM0H. Transaction: MzAyMDE4Mjg1NWFkaXF6a2N4.

  21. 8 December 2009 Statement of capital following an allotment of shares on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Capital. Type: SH01. Barcode: A2KP4FFJ. Transaction: MzAwNDUwMzg3MWFkaXF6a2N4.

  22. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDUwMzY0OGFkaXF6a2N4.

  23. 8 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2KP1FFG. Transaction: MzAwNDUwMzQzN2FkaXF6a2N4.

  24. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDUwMzI3NWFkaXF6a2N4.

  25. 1 August 2009 Secretary appointed anthony leonard gurney [View PDF]

    Category: Officers. Type: 288a. Barcode: ALGEXBZW. Transaction: MjAzODMyNzAxMGFkaXF6a2N4.

  26. 1 August 2009 Accounting reference date extended from 31/07/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALGEWBZV. Transaction: MjAzODMxOTczMWFkaXF6a2N4.

  27. 1 August 2009 Registered office changed on 01/08/2009 from steynings house summerlock approach salisbury wiltshire SP2 7RJ [View PDF]

    Category: Address. Type: 287. Barcode: ALGEYBZX. Transaction: MjAzODMxOTcxOGFkaXF6a2N4.

  28. 1 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPGRHB5Q. Transaction: MjAzNjE1Mzg5NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.