4K SYSTEMS LIMITED
CHELTENHAM FORTIS INDUSTRIAL EQUIPMENT LTD FORTIS ASSET MANAGEMENT LTD

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 06544463
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 4GA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 . The most likely internet sites of 4K SYSTEMS LIMITED are www.4ksystems.co.uk, and www.4k-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4k Systems Limited is a Private Limited Company. The company registration number is 06544463. 4k Systems Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of 4k Systems Limited is Chargrove House Main Road Shurdington Cheltenham Gloucestershire England Gl51 4ga. . SCAMMELL, Karon Louise is a Secretary of the company. SCAMMELL, Alexandra Lauren is a Director of the company. SCAMMELL, David John is a Director of the company. SCAMMELL, Karon Louise is a Director of the company. SCAMMELL, Thomas David is a Director of the company. Director JEFFERIES, Robert Edward has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
SCAMMELL, Karon Louise
Appointed Date: 26 March 2008
Director
SCAMMELL, Alexandra Lauren
Appointed Date: 10 March 2015
31 years old
Director
SCAMMELL, David John
Appointed Date: 26 March 2008
61 years old
Director
SCAMMELL, Karon Louise
Appointed Date: 01 October 2010
60 years old
Director
SCAMMELL, Thomas David
Appointed Date: 21 May 2015
29 years old

Resigned Directors

Director
JEFFERIES, Robert Edward
Resigned: 30 September 2010
Appointed Date: 26 March 2008
52 years old

Persons With Significant Control

Mr David John Scammell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karon Louise Scammell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4K SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
03 May 2016
Change of share class name or designation
29 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 25 more events
17 Jul 2008
Gbp nc 2100/12200\25/04/08
05 Jun 2008
Ad 25/04/08\gbp si 1100@1=1100\gbp ic 1000/2100\
05 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2008
Company name changed fortis asset management LTD\certificate issued on 27/05/08
26 Mar 2008
Incorporation

4K SYSTEMS LIMITED Charges

22 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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