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4S Systems Limited (No: 03124016)

Address: 54 HIGH STREET, ETON, BERKSHIRE, SL4 6BL, ENGLAND

Status: Active

Incorporated: 11-Sep-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Nov-2024

Industry Class: 62012 - Business and domestic software development

Current Director: JOHN MICHAEL CRANE ( DOB: Aug-1946   From: Nov-1995  )

Current Director: DAVID JOHN CRANE ( DOB: Jul-1976   From: Aug-1999  )

Current Secretary: GEOFFREY CHARLES BRYANT ( DOB: Dec-1949   From: Nov-2003  )

Resigned Director: DOUGLAS NOMINEES LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Secretary: GEOFFREY CHARLES BRYANT ( DOB: Dec-1949   From: Nov-1995   To: Aug-1996  )

Resigned Secretary: M W DOUGLAS & COMPANY LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Secretary: JOCK CHARLES WORTHING ( DOB: Nov-1943   From: Aug-1996   To: Nov-2003  )

Persons of Significant Control:

Mr David John Crane, 54 High Street, Eton, Berkshire, SL4 6BL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr John Michael Crane, 54 High Street, Eton, Berkshire, SL4 6BL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 18 18 19 19 20 20 21 21 22 22 23 Chart
Fixed assets 6,437 11,438 7,254 5,051 7,023 3,809 0.0,6437.0,0.0,11438.0,0.0,7254.0,0.0,5051.0,0.0,7023.0,3809.0
Fixed assets / Property, plant and equipment 6,437 11,438 7,254 5,051 7,023 3,809 0.0,6437.0,0.0,11438.0,0.0,7254.0,0.0,5051.0,0.0,7023.0,3809.0
Current assets 250,055 326,721 335,206 370,730 429,283 458,784 0.0,250055.0,0.0,326721.0,0.0,335206.0,0.0,370730.0,0.0,429283.0,458784.0
Current assets / Total inventories 21,388 11,920 9,719 12,292 9,112 8,253 0.0,21388.0,0.0,11920.0,0.0,9719.0,0.0,12292.0,0.0,9112.0,8253.0
Current assets / Cash at bank and on hand 178,666 217,491 255,852 295,942 316,698 347,284 0.0,178666.0,0.0,217491.0,0.0,255852.0,0.0,295942.0,0.0,316698.0,347284.0
Net current assets (liabilities) 157,216 212,284 255,085 280,059 277,796 307,335 0.0,157216.0,0.0,212284.0,0.0,255085.0,0.0,280059.0,0.0,277796.0,307335.0
Total assets less current liabilities 163,653 223,722 262,339 285,110 284,819 311,144 0.0,163653.0,0.0,223722.0,0.0,262339.0,0.0,285110.0,0.0,284819.0,311144.0
Net assets (liabilities) 163,653 223,722 262,339 285,110 284,819 311,144 0.0,163653.0,0.0,223722.0,0.0,262339.0,0.0,285110.0,0.0,284819.0,311144.0
Equity / share capital and reserves 163,653 223,722 262,339 285,110 284,819 311,144 0.0,163653.0,0.0,223722.0,0.0,262339.0,0.0,285110.0,0.0,284819.0,311144.0
History Chart

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