Company information:
4C Systems Limited (No: 04358692)
Address: FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY DE LA ZOUCH, LE65 1BS
Status: Liquidation
Incorporated: 23-Jan-2002
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 03-May-2021
Industry Class: 62012 - Business and domestic software development
Current Director: PETER AUGUSTUS EDWARD CARR ( DOB: Dec-1940 From: Apr-2002 )
Current Director: KEITH TERENCE PASKINS ( DOB: Nov-1945 From: Apr-2002 )
Current Director: CHRISTOPHER JAMES GORDON PASKINS ( DOB: Mar-1971 From: Apr-2002 )
Current Secretary: LINDA MURIEL RUSSELL ( DOB: Mar-1955 From: Apr-2002 )
Resigned Director: TAHIR MAHMOOD ( DOB: Jul-1968 From: Apr-2002 To: May-2003 )
Resigned Director: LORNA CATHERINE PALMER ( DOB: Aug-1954 From: Jan-2002 To: Apr-2002 )
Resigned Director: LINDA MURIEL RUSSELL ( DOB: Mar-1955 From: Apr-2002 To: Apr-2009 )
Resigned Director: JAMES BENJAMIN TATE ( From: Apr-2002 To: May-2003 )
Resigned Director: MICHAEL RALPH TURNER ( DOB: Jan-1958 From: Apr-2002 To: Aug-2012 )
Resigned Secretary: MUNDAYS COMPANY SECRETARIES LIMITED ( From: Jan-2002 To: Apr-2002 )
Persons of Significant Control:
Mr Michael Ralph Turner, Court House The Old Police Station South Street, Ashby De La Zouch, LE65 1BS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christopher James Gordon Paskins, Court House The Old Police Station South Street, Ashby De La Zouch, LE65 1BS: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Julia Ann Gordon Paskins, Court House The Old Police Station South Street, Ashby De La Zouch, LE65 1BS: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 85 | 85.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 85 | 85.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 144,423 | 152,629 | 164,819 | 172,914 | 168,898 | 144423.0,152629.0,164819.0,172914.0,168898.0 |
| Current assets / Debtors | 1,327 | 839 | 414 | 115 | 1327.0,839.0,414.0,0.0,115.0 | |
| Current assets / Cash at bank and on hand | 143,096 | 151,790 | 164,405 | 172,914 | 168,783 | 143096.0,151790.0,164405.0,172914.0,168783.0 |
| Net current assets (liabilities) | 119,777 | 133,562 | 145,381 | 156,216 | 165,863 | 119777.0,133562.0,145381.0,156216.0,165863.0 |
| Total assets less current liabilities | 119,862 | 133,562 | 145,381 | 156,216 | 165,863 | 119862.0,133562.0,145381.0,156216.0,165863.0 |
| Equity / share capital and reserves | 119,862 | 133,562 | 145,381 | 156,216 | 165,863 | 119862.0,133562.0,145381.0,156216.0,165863.0 |