FOUR MASTERS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01650206

Incorporation date

12/07/1982

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1982)

30/06/2025

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

View PDF (10 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

25/04/2024

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

View PDF (10 pages)

04/08/2023

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

View PDF (11 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

18/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

09/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

19/10/2020

Director's details changed for Andrew Stephen Johnson on 2014-06-09

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (3 pages)

01/06/2020

Registered office address changed from Block a Arena Business Park Holyrood Close Poole BH17 7FJ to 15 Westcroft Park Broadstone BH18 8LX on 2020-06-01

View PDF (1 pages)

27/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

17/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

26/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

11/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

13/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/03/2016

Termination of appointment of John Stephen Valentine as a director on 2016-02-08

View PDF (1 pages)

10/03/2016

Cancellation of shares. Statement of capital on 2016-02-08

View PDF (4 pages)

10/03/2016

Purchase of own shares.

View PDF (3 pages)

09/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

09/06/2014

Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 2014-06-09

View PDF (1 pages)

09/06/2014

Director's details changed for Andrew Stephen Johnson on 2014-06-01

View PDF (2 pages)

09/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

11/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

05/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/07/2010

Director's details changed for John Stephen Valentine on 2010-06-01

View PDF (2 pages)

13/07/2010

Director's details changed for David George Batchelor on 2010-06-01

View PDF (2 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

13/07/2010

Director's details changed for Andrew Stephen Johnson on 2010-06-01

View PDF (2 pages)

13/07/2010

Purchase of own shares.

View PDF (3 pages)

28/06/2010

Cancellation of shares. Statement of capital on 2010-06-28

View PDF (4 pages)

28/06/2010

Resolutions

View PDF (4 pages)

23/06/2010

Termination of appointment of David Batchelor as a secretary

View PDF (2 pages)

23/06/2010

Termination of appointment of David Batchelor as a director

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

14/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

31/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

07/08/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

07/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

29/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

08/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

17/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

17/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

08/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

11/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

12/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

14/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

22/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

29/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/08/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

06/11/1998

New director appointed

View PDF (2 pages)

13/08/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/04/1998

Certificate of change of name

View PDF (3 pages)

28/04/1998

Director resigned

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

26/10/1997

Registered office changed on 26/10/97 from: unit 23,sarum complex wallingford road uxbridge middlesex UB8 2RW

View PDF (1 pages)

25/07/1997

Director resigned

View PDF (1 pages)

28/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

19/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

18/07/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

23/06/1995

Return made up to 01/06/95; full list of members

View PDF (0 pages)

28/09/1994

Full accounts made up to 1993-12-31

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24/05/1994

Return made up to 01/06/94; no change of members

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14/01/1994

Declaration of satisfaction of mortgage/charge

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01/07/1993

Return made up to 01/06/93; no change of members

View PDF (0 pages)

17/06/1993

Full accounts made up to 1992-12-31

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31/07/1992

Secretary resigned;new secretary appointed;director resigned

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31/07/1992

Return made up to 01/06/92; full list of members

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03/06/1992

Accounts for a small company made up to 1991-12-31

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10/10/1991

Return made up to 01/06/91; full list of members

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09/08/1991

New secretary appointed

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17/07/1991

Full accounts made up to 1990-12-31

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17/07/1991

Return made up to 20/03/91; no change of members

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10/07/1991

Secretary resigned;director resigned

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25/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Registered office changed on 12/06/90 from: 23 sarum complex wallingford road uxbridge middlesex UB8 2RW

View PDF (0 pages)

12/06/1990

Return made up to 01/06/90; no change of members

View PDF (0 pages)

16/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1990

Registered office changed on 02/02/90 from: 72 london road st albans herts AL1 1NG

View PDF (0 pages)

02/02/1990

Director resigned

View PDF (0 pages)

12/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/05/1989

Return made up to 17/04/89; full list of members

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02/05/1989

Full accounts made up to 1988-12-31

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06/03/1989

Particulars of contract relating to shares

View PDF (0 pages)

06/03/1989

Wd 24/02/89 ad 30/12/88--------- £ si 30000@1=30000 £ ic 50000/80000

View PDF (0 pages)

06/03/1989

Wd 24/02/89 ad 30/12/88--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (0 pages)

06/03/1989

Resolutions

View PDF (0 pages)

06/03/1989

£ nc 30000/80000

View PDF (0 pages)

21/02/1989

New director appointed

View PDF (0 pages)

01/09/1988

Return made up to 30/06/88; full list of members

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01/09/1988

Return made up to 28/07/87; full list of members

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27/06/1988

Full accounts made up to 1987-12-31

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27/06/1988

New secretary appointed

View PDF (0 pages)

29/04/1988

Certificate of change of name

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08/04/1988

Return made up to 31/12/86; full list of members

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21/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

12/02/1988

First gazette

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20/10/1987

New director appointed

View PDF (0 pages)

16/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

14/10/1982

Memorandum and Articles of Association

View PDF (12 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
485.51K
-
0.00
461.45K
-

2022
3
550.36K
-
0.00
544.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

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

People

Officers

Person	Title	Period	Connections
Johnson, Andrew Stephen	Director	19/10/1998 - Present	-

Persons with Significant Control

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

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Description

About FOUR MASTERS SYSTEMS LIMITED

FOUR MASTERS SYSTEMS LIMITED is an(a) Active company incorporated on 12/07/1982 with the registered office located at 15 Westcroft Park, Broadstone BH18 8LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOUR MASTERS SYSTEMS LIMITED?

FOUR MASTERS SYSTEMS LIMITED is currently Active. It was registered on 12/07/1982 .

Where is FOUR MASTERS SYSTEMS LIMITED located?

FOUR MASTERS SYSTEMS LIMITED is registered at 15 Westcroft Park, Broadstone BH18 8LX.

What does FOUR MASTERS SYSTEMS LIMITED do?

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

What is the latest filing for FOUR MASTERS SYSTEMS LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-12-31.