Menna Overview
Here’s a quick overview of 4K SYSTEMS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2008.
4K SYSTEMS LIMITED
- Company statusactive
- Company No06544463
- Age18 years 4 months Incorporated 26 March 2008
- Officers2
Address
The Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England
4K SYSTEMS LIMITED is an active company incorporated on 26 March 2008 and based in Kettering, Northamptonshire, England. The company was registered 18 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)
46690 Wholesale of other machinery and equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Capital Cancellation Shares
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Nov 2021
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 26 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYRES, Emma | director | Jul 1962 | 03 Jan 2024 |
| AYRES, Matthew John | director | Dec 1991 | 03 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bennie Equipment Limited | 03 Jan 2024 | |
| Mr David John Scammell | Feb 1964 | 06 Apr 2016 |
| Mrs Karon Louise Scammell | May 1965 | 06 Apr 2016 |
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AYRES, Emma, AYRES, Matthew John are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Emma, AYRES, Matthew John are mutual persons.
AYRES, Emma, AYRES, Matthew John are mutual persons.
AYRES, Matthew John are mutual persons.
JEFFERIES, Robert Edward, SCAMMELL, David John are mutual persons.
SCAMMELL, David John, SCAMMELL, Karon Louise are mutual persons.
SCAMMELL, David John are mutual persons.
SCAMMELL, David John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 4K SYSTEMS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2008.