4ps Construction Solutions Limited

General information

Name:

4ps Construction Solutions Ltd

Office Address:

6220 Bishops Court Solihull Parkway Birmingham Business Park B37 7YB Birmingham

Number: 03695761

Incorporation date: 1999-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called 4ps Construction Solutions was established on 1999-01-15 as a Private Limited Company. This business's office may be reached at Birmingham on 6220 Bishops Court Solihull Parkway, Birmingham Business Park. Should you want to get in touch with this business by mail, the postal code is B37 7YB. The office registration number for 4ps Construction Solutions Limited is 03695761. The firm registered name change from Metaphorix to 4ps Construction Solutions Limited came on 2018-07-02. This business's SIC code is 62020 - Information technology consultancy activities. 4ps Construction Solutions Ltd reported its account information for the financial period up to 2022/12/31. The business latest confirmation statement was submitted on 2023/01/15.

Valerie C., Jyrki M., Johannes B. and Jane C. are listed as enterprise's directors and have been expanding the company since 2024-01-01. Additionally, the director's efforts are often assisted with by a secretary - Jane C., who was selected by this specific business in April 1999.

  • Previous company's names
  • 4ps Construction Solutions Limited 2018-07-02
  • Metaphorix Limited 1999-01-15

Financial data based on annual reports

Company staff

Valerie C.

Role: Director

Appointed: 01 January 2024

Latest update: 21 April 2024

Jyrki M.

Role: Director

Appointed: 01 January 2024

Latest update: 21 April 2024

Johannes B.

Role: Director

Appointed: 15 February 2022

Latest update: 21 April 2024

Jane C.

Role: Director

Appointed: 14 April 1999

Latest update: 21 April 2024

Jane C.

Role: Secretary

Appointed: 14 April 1999

Latest update: 21 April 2024

People with significant control

Executives with significant control over this firm are: Michael H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Daniel D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Marc M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael H.
Notified on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel D.
Notified on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc M.
Notified on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hendrik L.
Notified on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Klaus R.
Notified on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthias G.
Notified on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jan R.
Notified on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
4ps Group Bv
Address: Keplerlaan 4 6716bs, Ede, Netherlands
Legal authority Dutch Law
Legal form Private Limited Company
Country registered The Netherlands
Place registered Kamer Van Koophandel, The Netherlands
Registration number 55280218 0000
Notified on 30 June 2017
Ceased on 2 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian C.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jane C.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 13th, February 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
25
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