4s Systems Limited
Company Profile
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Micro4s Systems Limited
03124016•Private Limited With Share Capital
Wey Court West, Union Road, Farnham, Surrey, GU97PT
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Incorporated
09/11/1995
Company Age
30 years
Directors
3
Employees
9
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
4s Systems Limited (03124016) is a private limited with share capital incorporated on 09/11/1995 (30 years old) and registered in surrey, GU97PT. The company operates under SIC code 62012 - business and domestic software development.
4s systems limited is a computer software company based out of 54 high street, eton, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 09/11/1995
GU97PT
9 employees
Financial Overview
Total Assets
£649.3K
Liabilities
£278.2K
Net Assets
£371.1K
Est. Turnover
£1.84M
AI Estimated
Unreported
Cash
£515.6K
Key Metrics
9
Employees
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:13-02-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:07-12-2001
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Address
Date:24-02-1999
Legacy
Category:Annual Return
Date:18-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1998
Resolution
Category:Resolution
Date:24-07-1998
Resolution
Category:Resolution
Date:24-07-1998
Legacy
Category:Capital
Date:24-07-1998
Legacy
Category:Capital
Date:24-07-1998
Resolution
Category:Resolution
Date:24-07-1998
Legacy
Category:Capital
Date:12-01-1998
Resolution
Category:Resolution
Date:12-01-1998
Resolution
Category:Resolution
Date:12-01-1998
Legacy
Category:Capital
Date:12-01-1998
Resolution
Category:Resolution
Date:12-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1998
Legacy
Category:Annual Return
Date:06-01-1998
Legacy
Category:Annual Return
Date:09-12-1996
Legacy
Category:Officers
Date:30-09-1996
Legacy
Category:Officers
Date:30-09-1996
Legacy
Category:Mortgage
Date:05-09-1996
Legacy
Category:Accounts
Date:02-03-1996
Legacy
Category:Officers
Date:29-02-1996
Legacy
Category:Officers
Date:29-02-1996
Legacy
Category:Address
Date:29-02-1996
Legacy
Category:Capital
Date:29-02-1996
Legacy
Category:Officers
Date:13-11-1995
Legacy
Category:Officers
Date:13-11-1995
Legacy
Category:Address
Date:13-11-1995
Incorporation Company
Category:Incorporation
Date:09-11-1995
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date14/04/2026
Latest Accounts31/12/2025
Trading Addresses
36 Shepperton Studios, Studios Road, Shepperton, Middlesex, TW170QD
Wey Court, Union Road, Farnham, GU97PTRegistered
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