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Dato Capital United Kingdom

4s Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-12-31
Trade Debtors£62,496 -11.43%
Employees£7 0%
Total assets£285,110 +7.98%

Details

Company type Private Limited Company, Active
Company Number 03124016
Record last updated Saturday, November 12, 2016 9:05:22 AM UTC
Official Address Shepperton Studios Road Laleham And Green, Laleham And Shepperton Green
There are 10 companies registered at this street
Postal Code TW170QD
Sector Repair of computers and peripheral equipment

Charts

Visits

4S SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Registry Nov 18, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Nov 19, 2010 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 3124... Change of particulars for director 3124...
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Annual return Annual return
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Nov 27, 2006 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Feb 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2004 Annual return Annual return
Registry Feb 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2003 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 27, 2003 Annual return Annual return
Financials Apr 29, 2003 Annual accounts Annual accounts
Financials Jan 2, 2003 Annual accounts 3124... Annual accounts 3124...
Financials Jan 2, 2002 Annual accounts Annual accounts
Registry Dec 7, 2001 Annual return Annual return
Registry Jun 15, 2001 Annual return 3124... Annual return 3124...
Financials Dec 15, 2000 Annual accounts Annual accounts
Registry Nov 22, 1999 Annual return Annual return
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Aug 9, 1999 Appointment of a director Appointment of a director
Registry Aug 1, 1999 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Feb 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 1998 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 24, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 24, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 12, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 12, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 6, 1998 Annual return Annual return
Financials Jan 6, 1998 Annual accounts Annual accounts
Registry Dec 9, 1996 Annual return Annual return
Registry Sep 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1996 Director resigned, new director appointed 3124... Director resigned, new director appointed 3124...
Registry Sep 5, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 16, 1996 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Mar 2, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Feb 29, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 29, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 29, 1996 Director resigned, new director appointed 3124... Director resigned, new director appointed 3124...
Registry Nov 13, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1995 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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