4K SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06544463

Incorporation date

26/03/2008

Size

Audit Exemption Subsidiary

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

30/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (44 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

09/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

26/01/2024

Cessation of Karon Louise Scammell as a person with significant control on 2024-01-03

View PDF (1 pages)

26/01/2024

Cessation of David John Scammell as a person with significant control on 2024-01-03

View PDF (1 pages)

26/01/2024

Notification of Bennie Equipment Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

05/01/2024

Termination of appointment of David John Scammell as a director on 2024-01-03

View PDF (1 pages)

05/01/2024

Termination of appointment of Karon Louise Scammell as a director on 2024-01-03

View PDF (1 pages)

05/01/2024

Termination of appointment of Thomas David Scammell as a director on 2024-01-03

View PDF (1 pages)

05/01/2024

Termination of appointment of Alexandra Lauren Scammell as a director on 2024-01-03

View PDF (1 pages)

05/01/2024

Appointment of Mr Matthew Ayres as a director on 2024-01-03

View PDF (2 pages)

05/01/2024

Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England to The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB on 2024-01-05

View PDF (1 pages)

05/01/2024

Appointment of Ms Emma Ayres as a director on 2024-01-03

View PDF (2 pages)

05/01/2024

Current accounting period extended from 2024-05-31 to 2024-09-30

View PDF (1 pages)

05/01/2024

Termination of appointment of Karon Louise Scammell as a secretary on 2024-01-03

View PDF (1 pages)

03/01/2024

Cancellation of shares. Statement of capital on 2010-09-30

View PDF (6 pages)

30/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-13.00 % *

* during past year

Cash in Bank

£194,641.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
137.03K
-
0.00
41.80K
-

2022
6
202.16K
-
0.00
223.73K
-

2023
7
282.46K
-
0.00
194.64K
-

2023
7
282.46K
-
0.00
194.64K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

282.46K £39.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.64K £-13.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jefferies, Robert Edward	Director	26/03/2008 - 30/09/2010	4
Scammell, Karon Louise	Director	01/10/2010 - 03/01/2024	2
Scammell, David John	Director	26/03/2008 - 03/01/2024	6
Scammell, Thomas David	Director	21/05/2015 - 03/01/2024	-
Scammell, Karon Louise	Secretary	26/03/2008 - 03/01/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About 4K SYSTEMS LIMITED

4K SYSTEMS LIMITED is an(a) Active company incorporated on 26/03/2008 with the registered office located at The Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of 4K SYSTEMS LIMITED?

4K SYSTEMS LIMITED is currently Active. It was registered on 26/03/2008 .

Where is 4K SYSTEMS LIMITED located?

4K SYSTEMS LIMITED is registered at The Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB.

What does 4K SYSTEMS LIMITED do?

4K SYSTEMS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does 4K SYSTEMS LIMITED have?

4K SYSTEMS LIMITED had 7 employees in 2023.

What is the latest filing for 4K SYSTEMS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-26 with no updates.