4c Systems Limited

General information

Name:

4c Systems Ltd

Office Address:

The Orchard High Street Taplow SL6 0EX Maidenhead

Number: 04358692

Incorporation date: 2002-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

4c Systems came into being in 2002 as a company enlisted under no 04358692, located at SL6 0EX Maidenhead at The Orchard High Street. The firm has been in business for eighteen years and its official status is active. Established as Mundays (717), the company used the business name until Monday 4th February 2002, then it got changed to 4c Systems Limited. This firm's principal business activity number is 62012 : Business and domestic software development. 2020-03-31 is the last time company accounts were filed.

That limited company owes its accomplishments and unending progress to three directors, who are Peter C., Christopher P. and Keith P., who have been running the company for 18 years. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Linda R. as a secretary since 2002.

Executives who have control over this firm are as follows: Michael T. has 1/2 or less of voting rights. Christopher P. has 1/2 or less of voting rights. Julia P. owns over 3/4 of company shares.

  • Previous company's names
  • 4c Systems Limited 2002-02-04
  • Mundays (717) Limited 2002-01-23

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 26 April 2002

Latest update: 13 July 2020

Christopher P.

Role: Director

Appointed: 08 April 2002

Latest update: 13 July 2020

Linda R.

Role: Secretary

Appointed: 08 April 2002

Latest update: 13 July 2020

Keith P.

Role: Director

Appointed: 08 April 2002

Latest update: 13 July 2020

People with significant control

Michael T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Christopher P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Julia P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 March 2021
Confirmation statement last made up date 22 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 October 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 16 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 16 November 2012
Annual Accounts 18 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 October 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 7 November 2014
Date Approval Accounts 7 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 17th, July 2020
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Oppenheim And Company Limited 52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

HQ address,
2013

Address:

Oppenheim And Company Limited 52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

HQ address,
2014

Address:

Oppenheim And Company Limited 52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

HQ address,
2015

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

HQ address,
2016

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

Accountant/Auditor,
2015 - 2016

Name:

Oppenheim And Company Limited

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

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