4S SYSTEMS LIMITED
ETON

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6BL

Company number 03124016
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 54 HIGH STREET, ETON, BERKSHIRE, ENGLAND, SL4 6BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD to 54 High Street Eton Berkshire SL4 6BL on 2 September 2016. The most likely internet sites of 4S SYSTEMS LIMITED are www.4ssystems.co.uk, and www.4s-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. 4s Systems Limited is a Private Limited Company. The company registration number is 03124016. 4s Systems Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of 4s Systems Limited is 54 High Street Eton Berkshire England Sl4 6bl. . BRYANT, Geoffrey Charles is a Secretary of the company. CRANE, David John is a Director of the company. CRANE, John Michael is a Director of the company. Secretary BRYANT, Geoffrey Charles has been resigned. Secretary WORTHING, Jock Charles has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRYANT, Geoffrey Charles
Appointed Date: 01 November 2003
Director
CRANE, David John
Appointed Date: 01 August 1999
49 years old
Director
CRANE, John Michael
Appointed Date: 09 November 1995
79 years old

Resigned Directors

Secretary
BRYANT, Geoffrey Charles
Resigned: 16 August 1996
Appointed Date: 09 November 1995
Secretary
WORTHING, Jock Charles
Resigned: 01 November 2003
Appointed Date: 16 August 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Mr David John Crane
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Crane
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4S SYSTEMS LIMITED Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD to 54 High Street Eton Berkshire SL4 6BL on 2 September 2016
02 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 11,000
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
29 Feb 1996
Ad 09/11/95--------- £ si 100@1=100 £ ic 2/102
13 Nov 1995
Secretary resigned
13 Nov 1995
Director resigned
13 Nov 1995
Registered office changed on 13/11/95 from: regent house 316 beulah hill london SE19 3HF
09 Nov 1995
Incorporation

4S SYSTEMS LIMITED Charges

16 August 1996
Debenture
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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