Company number 04999022
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address THE COACH HOUSE, 437, SHIRLEY ROAD, BIRMINGHAM, ENGLAND, B27 7NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Paul Tubb on 11 April 2017; Confirmation statement made on 18 December 2016 with updates; Registered office address changed from Office 6 437 Shirley Road Acocks Green Birmingham West Midlands B27 7NX to The Coach House, 437 Shirley Road Birmingham B27 7NX on 19 December 2016. The most likely internet sites of 4MATION IT LIMITED are www.4mationit.co.uk, and www.4mation-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 4mation It Limited is a Private Limited Company.
The company registration number is 04999022. 4mation It Limited has been working since 18 December 2003.
The present status of the company is Active. The registered address of 4mation It Limited is The Coach House 437 Shirley Road Birmingham England B27 7nx. The company`s financial liabilities are £121.5k. It is £58.65k against last year. And the total assets are £161.17k, which is £76.39k against last year. ESMAIL, Kalim is a Secretary of the company. ESMAIL, Kalim is a Director of the company. TUBB, Paul is a Director of the company. The company operates in "Business and domestic software development".
4mation it Key Finiance
LIABILITIES
£121.5k
+93%
CASH
n/a
TOTAL ASSETS
£161.17k
+90%
All Financial Figures
Current Directors
Director
TUBB, Paul
Appointed Date: 18 December 2003
45 years old
Persons With Significant Control
Mr Paul Tubb
Notified on: 18 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kalim Esmail
Notified on: 18 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
4MATION IT LIMITED Events
11 Apr 2017
Director's details changed for Mr Paul Tubb on 11 April 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Dec 2016
Registered office address changed from Office 6 437 Shirley Road Acocks Green Birmingham West Midlands B27 7NX to The Coach House, 437 Shirley Road Birmingham B27 7NX on 19 December 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 29 more events
01 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Mar 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Mar 2004
Registered office changed on 01/03/04 from: holbeche house, 437 shirley road birmingham west midlands B27 7NX
30 Jan 2004
Registered office changed on 30/01/04 from: 2 nairn close birmingham west midlands B28 0NX
18 Dec 2003
Incorporation