4s Information Systems Limited

General information

Name:

4s Information Systems Ltd

Office Address:

Westmorland House Elmsfield Parl Holme LA6 1RJ Near Carnforth

Number: 03165486

Incorporation date: 1996-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

03165486 is the registration number assigned to 4s Information Systems Limited. The company was registered as a Private Limited Company on February 28, 1996. The company has been active on the market for 28 years. This firm may be found at Westmorland House Elmsfield Parl Holme in Near Carnforth. It's postal code assigned is LA6 1RJ. The company's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. 4s Information Systems Ltd released its latest accounts for the financial period up to 2023-02-28. The business most recent confirmation statement was released on 2023-02-17.

There is a number of three directors managing this specific firm right now, including Alistair S., Sheena S. and Sydney S. who have been carrying out the directors duties since September 1, 2023. Furthermore, the director's responsibilities are often supported by a secretary - Sheena S., who was officially appointed by the firm on February 28, 1996.

Devices

Manufacturer: 4S Information Systems Ltd trading as 4S Dawn Clinical Software
Manufacturer address: 4 The Square, Milnthorpe, Cumbria, , LA7 7QJ, United Kingdom
Authorised Representative: -
Date Registered: 2011-08-03
MHRA Reference Number: CA012453
Devices: Z999 : Anti-Coagulation Software Dosing
Z999 : Clinical Decision Support Software

Financial data based on annual reports

Company staff

Alistair S.

Role: Director

Appointed: 01 September 2023

Latest update: 9 January 2024

Sheena S.

Role: Director

Appointed: 28 February 1996

Latest update: 9 January 2024

Sheena S.

Role: Secretary

Appointed: 28 February 1996

Latest update: 9 January 2024

Sydney S.

Role: Director

Appointed: 28 February 1996

Latest update: 9 January 2024

People with significant control

Executives who control the firm include: Sheena S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sydney S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sheena S.
Notified on 28 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sydney S.
Notified on 28 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
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