Menna Overview
Here’s a quick overview of 4S SYSTEMS LIMITED 👀 — a Farnham, Surrey based business that started in 1995.
4S SYSTEMS LIMITED
- Company statusactive
- Company No03124016
- Age30 years 8 months Incorporated 9 November 1995
- Officers3
Address
Wey Court West,, Union Road, Farnham, Surrey, GU9 7PT, England
4S SYSTEMS LIMITED is an active company incorporated on 9 November 1995 and based in Farnham, Surrey, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 95110 Repair of computers and peripheral equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Aug 2017
Mortgage Satisfy Charge Full
8 Years Ago on 02 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 11 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 02 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Nov 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYANT, Geoffrey Charles | secretary | 01 Nov 2003 | |
| CRANE, David John | director | Jul 1976 | 01 Aug 1999 |
| CRANE, John Michael | director | Aug 1946 | 09 Nov 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Crane | Jul 1976 | 06 Apr 2016 |
| Mr John Michael Crane | Aug 1946 | 06 Apr 2016 |
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Here’s a quick overview of 4S SYSTEMS LIMITED 👀 — a Farnham, Surrey based business that started in 1995.