4S SYSTEMS LIMITED

Q: What is the latest filing for 4S SYSTEMS LIMITED?

The latest filing was on 17/06/2026: Change of details for Mr David John Crane as a person with significant control on 2026-03-31.

Key Data

Status

Active

Company No.

Incorporation date

09/11/1995

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1998)

17/06/2026

Change of details for Mr David John Crane as a person with significant control on 2026-03-31

View PDF (2 pages)

14/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

08/01/2026

Change of details for Mr John Michael Crane as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2026

Change of details for Mr David John Crane as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

08/08/2024

Registered office address changed from 54 High Street Eton Berkshire SL4 6BL England to Wey Court West, Union Road Farnham Surrey GU9 7PT on 2024-08-08

View PDF (1 pages)

23/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

24/07/1998

Resolutions

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Return made up to 09/11/97; full list of members

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/11/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

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

2021
8
285.11K
-
0.00
295.94K
-

2022
8
284.82K
-
0.00
316.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Description

About 4S SYSTEMS LIMITED

4S SYSTEMS LIMITED is an Active company incorporated on 09/11/1995 with the registered office located at Wey Court West,, Union Road, Farnham, Surrey GU9 7PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4S SYSTEMS LIMITED?

4S SYSTEMS LIMITED is currently Active. It was registered on 09/11/1995 .

Where is 4S SYSTEMS LIMITED located?

4S SYSTEMS LIMITED is registered at Wey Court West,, Union Road, Farnham, Surrey GU9 7PT.

What does 4S SYSTEMS LIMITED do?

4S SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 4S SYSTEMS LIMITED?

The latest filing was on 17/06/2026: Change of details for Mr David John Crane as a person with significant control on 2026-03-31.