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Home > England & Wales Companies > 4X SOLUTIONS (UK) LTD
Company Information for

4X SOLUTIONS (UK) LTD

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
07098728
Private Limited Company
Active

Company Overview

About 4x Solutions (uk) Ltd
4X SOLUTIONS (UK) LTD was founded on 2009-12-08 and has its registered office in Walthamstow. The organisation's status is listed as "Active". 4x Solutions (uk) Ltd 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
4X SOLUTIONS (UK) LTD
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in EC2N
 
Filing Information
Company Number 07098728
Company ID Number 07098728
Date formed 2009-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4X SOLUTIONS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Company Officers of 4X SOLUTIONS (UK) LTD

Current Directors
Officer Role Date Appointed
BIANCA BATT
 Director 2010-12-30
PETER JAMES RANSON
 Director 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES RANSON RANSON ESTATES LTD Director 2017-12-22 CURRENT 2017-12-22 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
2024-01-05DIRECTOR APPOINTED MRS BIANCA RANSON
2023-10-16CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2022-11-14APPOINTMENT TERMINATED, DIRECTOR BIANCA RANSON
2022-11-14APPOINTMENT TERMINATED, DIRECTOR BIANCA RANSON
2022-11-14CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA RANSON
2022-09-15CH01Director's details changed for Bianca Batt on 2022-09-13
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-08-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13PSC02Notification of Wildcat Holdings Ltd as a person with significant control on 2018-12-04
2018-12-13PSC07CESSATION OF PETER JAMES RANSON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-11-21PSC04Change of details for Mr Peter James Ranson as a person with significant control on 2018-10-08
2018-11-13SH06Cancellation of shares. Statement of capital on 2018-10-08 GBP 100
2018-11-13SH03Purchase of own shares
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / MRS BIANCA RANSON / 04/05/2018
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / MR PETER JAMES RANSON / 04/05/2018
2018-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES RANSON / 04/05/2018
2018-05-17PSC04PSC'S CHANGE OF PARTICULARS / MRS BIANCA RANSON / 04/05/2018
2018-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES RANSON / 04/05/2018
2018-05-17PSC04PSC'S CHANGE OF PARTICULARS / MR PETER JAMES RANSON / 04/05/2018
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 103
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Heron Tower 110 Bishopsgate London EC2N 4AY
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13AAMDAmended account small company full exemption
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 103
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 103
2016-01-06AR0108/12/15 FULL LIST
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 103
2014-12-29AR0108/12/14 FULL LIST
2014-11-22SH0101/07/14 STATEMENT OF CAPITAL GBP 103
2014-10-22RES01ADOPT ARTICLES 01/07/2014
2014-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES RANSON / 12/08/2014
2014-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BIANCA BATT / 12/08/2014
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-17AR0108/12/13 FULL LIST
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RANSON / 24/09/2013
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BIANCA BATT / 24/09/2013
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0108/12/12 FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RANSON / 10/08/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BIANCA BATT / 10/08/2012
2012-05-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2012-03-13AP01DIRECTOR APPOINTED BIANCA BATT
2012-03-13AR0108/12/11 FULL LIST
2012-03-13SH0130/12/10 STATEMENT OF CAPITAL GBP 102
2012-03-13SH0130/12/10 STATEMENT OF CAPITAL GBP 101
2012-01-27MEM/ARTSARTICLES OF ASSOCIATION
2012-01-27RES13DIVISION 30/12/2010
2012-01-27RES12VARYING SHARE RIGHTS AND NAMES
2011-10-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM C/O UNIT / OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM
2010-12-12AR0108/12/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RANSON / 05/11/2010
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR ENGLAND
2010-01-18SH0114/01/10 STATEMENT OF CAPITAL GBP 100
2009-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 4X SOLUTIONS (UK) LTD 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 4X SOLUTIONS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4X SOLUTIONS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 4X SOLUTIONS (UK) LTD

Intangible Assets
Patents
We have not found any records of 4X SOLUTIONS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4X SOLUTIONS (UK) LTD
Trademarks
We have not found any records of 4X SOLUTIONS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4X SOLUTIONS (UK) LTD. 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 (62090 - Other information technology service activities) as 4X SOLUTIONS (UK) LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 4X SOLUTIONS (UK) LTD 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 4X SOLUTIONS (UK) LTD 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 4X SOLUTIONS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E17 4EE