4gl Advanced Systems Consultancy Limited

General information

Name:

4gl Advanced Systems Consultancy Ltd

Office Address:

Lynwood House 373 - 375 Station Road HA1 2AW Harrow

Number: 02673033

Incorporation date: 1991-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 4gl Advanced Systems Consultancy Limited firm has been operating in this business field for at least thirty years, as it's been founded in 1991. Registered with number 02673033, 4gl Advanced Systems Consultancy was set up as a Private Limited Company located in Lynwood House 373 - 375, Harrow HA1 2AW. This enterprise's classified under the NACE and SIC code 62012 : Business and domestic software development. 4gl Advanced Systems Consultancy Ltd released its account information for the period up to Tue, 31st Mar 2020. The business most recent annual confirmation statement was filed on Sat, 19th Dec 2020.

There seems to be a single managing director currently leading this firm, namely Patrick M. who's been performing the director's tasks for thirty years. Moreover, the director's duties are often supported by a secretary - Maureen M., who joined this specific firm in 1997.

Financial data based on annual reports

Company staff

Maureen M.

Role: Secretary

Appointed: 02 December 1997

Latest update: 11 April 2021

Patrick M.

Role: Director

Appointed: 19 December 1991

Latest update: 11 April 2021

People with significant control

Executives who have control over the firm are as follows: Patrick M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Maureen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patrick M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Maureen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 January 2022
Confirmation statement last made up date 19 December 2020
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2015
Annual Accounts 27 November 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 9th, February 2021
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

107 Kenton Road Kenton

Post code:

HA3 0AN

City / Town:

Harrow

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Services (by SIC Code)

  • 62012 : Business and domestic software development
29
Company Age

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