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Company Information for

4S SYSTEMS LIMITED

54 High Street, Eton, BERKSHIRE, SL4 6BL,
Company Registration Number
03124016
Private Limited Company
Active

Company Overview

About 4s Systems Ltd
4S SYSTEMS LIMITED was founded on 1995-11-09 and has its registered office in Eton. The organisation's status is listed as "Active". 4s Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4S SYSTEMS LIMITED
 
Legal Registered Office
54 High Street
Eton
BERKSHIRE
SL4 6BL
Other companies in TW17
 
Filing Information
Company Number 03124016
Company ID Number 03124016
Date formed 1995-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-09
Return next due 2024-11-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-23 10:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4S SYSTEMS LIMITED
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Companies with same name 4S SYSTEMS LIMITED
The following companies were found which have the same name as 4S SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4S SYSTEMS LLC 713 LONGFORD DR SOUTHLAKE TX 76092 Active Company formed on the 2022-10-26

Company Officers of 4S SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CHARLES BRYANT
 Company Secretary 2003-11-01
DAVID JOHN CRANE
 Director 1999-08-01
JOHN MICHAEL CRANE
 Director 1995-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOCK CHARLES WORTHING
 Company Secretary 1996-08-16 2003-11-01
GEOFFREY CHARLES BRYANT
 Company Secretary 1995-11-09 1996-08-16
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1995-11-09 1995-11-09
DOUGLAS NOMINEES LIMITED
 Nominated Director 1995-11-09 1995-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CHARLES BRYANT INFORMATIC COMPONENT TECHNOLOGY LIMITED Company Secretary 1992-09-12 CURRENT 1991-09-12 Active
GEOFFREY CHARLES BRYANT GTP LIMITED Company Secretary 1992-05-31 CURRENT 1980-06-24 Active
GEOFFREY CHARLES BRYANT ZENDELVE LIMITED Company Secretary 1990-12-24 CURRENT 1986-10-01 Active - Proposal to Strike off
JOHN MICHAEL CRANE INFORMATIC COMPONENT TECHNOLOGY LIMITED Director 1992-09-12 CURRENT 1991-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 11000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 11000
2015-12-02AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 11000
2014-11-19AR0109/11/14 ANNUAL RETURN FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRANE / 01/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CRANE / 01/11/2014
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 11000
2013-11-14AR0109/11/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0109/11/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0109/11/11 ANNUAL RETURN FULL LIST
2011-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY CHARLES BRYANT on 2010-12-08
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0109/11/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0109/11/09 ANNUAL RETURN FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CRANE / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRANE / 12/11/2009
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-13288aNEW SECRETARY APPOINTED
2004-02-13363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2004-02-04288bSECRETARY RESIGNED
2003-10-27363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-07363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/01
2001-06-15363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-09288aNEW DIRECTOR APPOINTED
1999-02-24287REGISTERED OFFICE CHANGED ON 24/02/99 FROM: JUBILEE HOUSE 147 BATH ROAD SLOUGH SL1 3UX
1998-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-18363sRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-24ORES04NC INC ALREADY ADJUSTED 15/12/97
1998-07-24123£ NC 5000/20000 15/12/97
1998-07-24ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97
1998-07-2488(2)RAD 15/12/97--------- £ SI 6000@1=6000 £ IC 5000/11000
1998-07-24Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1998-01-12ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/96
1998-01-12123£ NC 1000/5000 23/12/96
1998-01-12ORES04NC INC ALREADY ADJUSTED 23/12/96
1998-01-1288(2)RAD 23/12/96--------- £ SI 4998@1
1998-01-12Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1998-01-06363sRETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-09363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-09-30288SECRETARY RESIGNED
1996-09-30288NEW SECRETARY APPOINTED
1996-09-05395PARTICULARS OF MORTGAGE/CHARGE
1996-03-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-29287REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 17 CEDAR DRIVE SUNNINGDALE BERKSHIRE SL5 0UA
1996-02-29288NEW SECRETARY APPOINTED
1996-02-29288NEW DIRECTOR APPOINTED
1995-11-13288SECRETARY RESIGNED
1995-11-13288DIRECTOR RESIGNED
1995-11-13287REGISTERED OFFICE CHANGED ON 13/11/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1995-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval
We could not find any licences issued to 4S SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4S SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-09-05 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4S SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of 4S SYSTEMS LIMITED registering or being granted any patents
Domain Names

4S SYSTEMS LIMITED owns 1 domain names.

4ssystems.co.uk  

Trademarks
We have not found any records of 4S SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4S SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 4S SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where 4S SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4S SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4S SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL4 6BL