Menna Overview
Here’s a quick overview of 4WAY SUPPORT SERVICES LTD 👀 — a Potters Bar, Hertfordshire based business that started in 2004.
4WAY SUPPORT SERVICES LTD
- Company statusactive
- Company No05233154
- Age21 years 10 months Incorporated 16 September 2004
- Officers6
Address
4 Station Close, Potters Bar, Hertfordshire, EN6 1TL
4WAY SUPPORT SERVICES LTD is an active company incorporated on 16 September 2004 and based in Potters Bar, Hertfordshire. The company was registered 22 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)
62020 Information technology consultancy activities
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 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Sep 2016
Capital Allotment Shares
10 Years Ago on 19 Jul 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SYNESI, Ariadne | secretary | 16 Sept 2004 | |
| CHAMBOU, Panayiotis | director | Aug 1976 | 16 Sept 2004 |
| ENGLAND, Stuart Michael | director | Apr 1981 | 04 Dec 2015 |
| JARVIS, David | director | Oct 1978 | 16 Sept 2004 |
| KANARIS, Hector Pavlos | director | Nov 1975 | 16 Sept 2004 |
| SYNESI, Michael | director | Apr 1973 | 16 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 4way Group Holdings Limited | 01 Nov 2020 | |
| Mr Michael Synesi | Apr 1973 | 06 Apr 2016 |
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SYNESI, Ariadne, CHAMBOU, Panayiotis, JARVIS, David, KANARIS, Hector Pavlos, SYNESI, Michael are mutual persons.
CHAMBOU, Panayiotis are mutual persons.
KANARIS, Hector Pavlos are mutual persons.
KANARIS, Hector Pavlos are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
4WAY INVESTMENT PROPERTIES LTD
CHAMBOU, Panayiotis, JARVIS, David, KANARIS, Hector Pavlos, SYNESI, Michael are mutual persons.
4WAY INVESTMENTS LTD
CHAMBOU, Panayiotis, JARVIS, David, KANARIS, Hector Pavlos, SYNESI, Michael are mutual persons.
4WAY GROUP HOLDINGS LTD
CHAMBOU, Panayiotis, JARVIS, David, KANARIS, Hector Pavlos, SYNESI, Michael are mutual persons.
BYRON COURT (SOUTHGATE) MANAGEMENT COMPANY LIMITED
KANARIS, Hector Pavlos are mutual persons.
EPITOME PROPERTY MANAGEMENT LIMITED
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of 4WAY SUPPORT SERVICES LTD 👀 — a Potters Bar, Hertfordshire based business that started in 2004.