4TL SOFTWARE LIMITED

Company Name
4TL SOFTWARE LIMITED

Legal Registered Office
46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR Other companies in WA7

Company Number		04786450
Company ID Number		04786450
Date formed		2003-06-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		MICRO ENTITY

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Company Officers of 4TL SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT IAN TEMPLETON	Company Secretary	2003-07-17
JAMES ROGER HADDON	Director	2003-10-15
ROBERT IAN TEMPLETON	Director	2003-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTOR FRANK KAMINSKI	Director	2006-03-01	2010-12-31
TIMOTHY ROBERT DENSEM	Company Secretary	2003-07-17	2004-06-18
DAVID EDWARD THOMAS GRIFFITHS	Director	2003-10-15	2004-05-10
EVERSECRETARY LIMITED	Nominated Secretary	2003-06-04	2003-07-17
EVERDIRECTOR LIMITED	Nominated Director	2003-06-04	2003-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT IAN TEMPLETON	KNOWLEDGE POWERED SOLUTIONS LTD	Company Secretary	1994-07-05	CURRENT	1994-06-23	Active
JAMES ROGER HADDON	KPSOL LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
JAMES ROGER HADDON	KNOWLEDGE POWERED SOLUTIONS LTD	Director	2004-01-24	CURRENT	1994-06-23	Active
ROBERT IAN TEMPLETON	HOMEBIRD FURNITURE & HOME ACCESSORIES LIMITED	Director	2008-08-06	CURRENT	2008-08-06	Active
ROBERT IAN TEMPLETON	HALTCROWN LIMITED	Director	1997-01-07	CURRENT	1996-12-13	Dissolved 2015-08-25

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.

Date	Document Type	Document Description
2024-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-31		CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2023-10-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-07		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2022-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-21	AA01	Previous accounting period shortened from 31/10/22 TO 31/12/21
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-06-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/20 FROM Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1WA United Kingdom
2019-09-09	PSC02	Notification of Kpsol Limited as a person with significant control on 2018-03-31
2019-09-09	PSC07	CESSATION OF ROBERT IAN TEMPLETON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-07-25	SH06	Cancellation of shares. Statement of capital on 2018-03-31 GBP 28,592,288.497
2019-07-25	RES13	Resolutions passed: The purchasing back the following shares for a total consideration of £10,512.63 31/03/2018
2019-07-25	SH03	Purchase of own shares
2019-03-27	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2017-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 1361121.92
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN TEMPLETON
2017-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 04/06/2017
2017-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HADDON / 04/06/2017
2017-06-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT IAN TEMPLETON on 2017-06-04
2016-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/16 FROM 46 Hamilton Square Birkenhead Merseyside CH41 5AR
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/16 FROM Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire WA7 1TE
2016-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1361121.92
2016-06-30	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 1361121.92
2015-11-23	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 1361121.92
2014-08-19	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-08-16	AR01	04/06/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR KAMINSKI
2012-08-20	AR01	04/06/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-31	SH01	01/03/12 STATEMENT OF CAPITAL GBP 1361122.651
2012-07-31	SH01	01/08/11 STATEMENT OF CAPITAL GBP 1210222.651
2012-07-31	SH01	26/08/10 STATEMENT OF CAPITAL GBP 1170222.651
2012-07-31	SH01	01/07/10 STATEMENT OF CAPITAL GBP 1150991.651
2012-01-17	AR01	04/06/11 NO CHANGES
2011-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2011 FROM C/O ACORN CAPITAL PARTNERS LTD BOLLIN HOUSE RIVERSIDE PARK WILMSLOW CHESHIRE SK9 1DP
2011-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-04-18	MISC	SECTION 519
2011-03-02	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-07-20	AR01	04/06/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HADDON / 01/10/2009
2010-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-10-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-01	122	S-DIV
2009-10-01	RES13	SUB DIV 27/08/2009
2009-10-01	RES01	ADOPT ARTICLES 27/08/2009
2009-10-01	RES12	VARYING SHARE RIGHTS AND NAMES
2009-07-23	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-08-22	363s	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-11-13	88(2)R	AD 28/09/07--------- £ SI 196000000@.001= 196000 £ IC 1749545/1945545
2007-08-23	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07
2007-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-07-14	88(2)R	AD 05/07/07--------- £ SI 1000000@.01=10000 £ IC 1739545/1749545
2007-06-29	363s	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-04-25	88(2)R	AD 31/03/07--------- £ SI 30500000@.001=30500 £ IC 1660545/1691045
2007-04-25	88(2)R	AD 07/08/06--------- £ SI 12000000@.001=12000 £ IC 1727545/1739545
2007-04-25	88(2)R	AD 22/12/06--------- £ SI 5000000@.001=5000 £ IC 1701045/1706045
2007-04-25	88(2)R	AD 18/09/06--------- £ SI 2500000@.001=2500 £ IC 1725045/1727545
2007-04-25	88(2)R	AD 28/09/06--------- £ SI 19000000@.001=19000 £ IC 1706045/1725045
2007-04-25	88(2)R	AD 09/02/07--------- £ SI 10000000@.001=10000 £ IC 1691045/1701045
2006-11-10	88(2)R	AD 21/09/06--------- £ SI 10000000@.01=100000 £ IC 1560545/1660545
2006-06-27	88(2)O	AD 24/01/06--------- £ SI 75000000@.01
2006-06-23	363s	RETURN MADE UP TO 04/06/06; CHANGE OF MEMBERS
2006-05-03	288a	NEW DIRECTOR APPOINTED
2006-03-23	88(2)R	AD 08/02/06--------- £ SI 12000000@.01=120000 £ IC 1440545/1560545
2006-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-02-08	88(2)R	AD 24/01/06--------- £ SI 75000000@.01=750000 £ IC 690545/1440545
2005-12-05	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-11-28	RES13	ALLOT OF 20862984 AT 1P 16/11/05
2005-11-28	RES13	RE ALLOT OF 1684000.1P 31/08/04
2005-11-28	88(2)R	AD 31/08/04--------- £ SI 1684000@.001=1684 £ IC 667999/669683
2005-11-28	88(2)R	AD 16/11/05--------- £ SI 20862984@.001=20862 £ IC 669683/690545
2005-10-11	88(2)R	AD 14/07/05--------- £ SI 148938000@.001= 148938 £ IC 519061/667999
2005-09-13	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2005-09-13	RES02	REREG PLC-PRI 17/06/05
2005-09-13	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-09-13	CERT11	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2005-08-18	88(2)R	AD 04/10/04--------- £ SI 45061667@.001=45061 £ IC 474000/519061
2005-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2005-06-07	RES12	VARYING SHARE RIGHTS AND NAMES
2005-06-07	122	S-DIV 27/09/04
2005-06-07	RES13	SUBDIVIDED 27/09/04
2004-07-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-28	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-07-13	288b	SECRETARY RESIGNED
2004-03-22	288a	NEW DIRECTOR APPOINTED
2004-03-22	288a	NEW DIRECTOR APPOINTED
2003-11-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-22	RES04	£ NC 298000/2000000 17/1
2003-10-22	123	NC INC ALREADY ADJUSTED 17/10/03
2003-10-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-17	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2003-10-17	AUDS	AUDITORS' STATEMENT
2003-10-17	AUDR	AUDITORS' REPORT
2003-10-17	BS	BALANCE SHEET
2003-10-17	AUDR	AUDITORS' REPORT
2003-10-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-17	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2003-10-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-17	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2003-10-17	RES02	REREG PRI-PLC 14/10/03
2003-10-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to 4TL SOFTWARE 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 4TL SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-08-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 4TL SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of 4TL SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4TL SOFTWARE LIMITED

Trademarks

We have not found any records of 4TL SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4TL SOFTWARE 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 (62020 - Information technology consultancy activities) as 4TL SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where 4TL SOFTWARE 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 4TL SOFTWARE 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 4TL SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 22:48:31
Primary Source:	Companies House

Company Overview

Company Officers of 4TL SOFTWARE LIMITED

Related Directorships