4C SYSTEMS LIMITED - ASHBY DE LA ZOUCH


Company Profile Company Filings

Overview

4C SYSTEMS LIMITED is a Private Limited Company from ASHBY DE LA ZOUCH and has the status: Dissolved - no longer trading.
4C SYSTEMS LIMITED was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358692. The accounts status is TOTAL EXEMPTION FULL.

4C SYSTEMS LIMITED - ASHBY DE LA ZOUCH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

FROST GROUP LIMITED
ASHBY DE LA ZOUCH
LE65 1BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2020 05/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER AUGUSTUS EDWARD CARR Dec 1940 British Director 2002-04-26 CURRENT
MR CHRISTOPHER JAMES GORDON PASKINS Mar 1971 British Director 2002-04-08 CURRENT
KEITH TERENCE PASKINS Nov 1945 British Director 2002-04-08 CURRENT
LINDA MURIEL RUSSELL Mar 1955 Secretary 2002-04-08 CURRENT
MUNDAYS COMPANY SECRETARIES LIMITED Corporate Secretary 2002-01-23 UNTIL 2002-04-08 RESIGNED
MR MICHAEL RALPH TURNER Jan 1958 British Director 2002-04-08 UNTIL 2012-08-31 RESIGNED
LINDA MURIEL RUSSELL Mar 1955 Director 2002-04-08 UNTIL 2009-04-10 RESIGNED
JAMES BENJAMIN TATE May 1964 British Director 2002-04-08 UNTIL 2003-05-06 RESIGNED
LORNA CATHERINE PALMER Aug 1954 British Director 2002-01-23 UNTIL 2002-04-08 RESIGNED
MR TAHIR MAHMOOD Jul 1968 British Director 2002-04-08 UNTIL 2003-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Ann Gordon Paskins 2016-04-06 4/1948 Ashby De La Zouch   Ownership of shares 75 to 100 percent
Mr Michael Ralph Turner 2016-04-06 1/1958 Ashby De La Zouch   Voting rights 25 to 50 percent
Mr Christopher James Gordon Paskins 2016-04-06 3/1971 Ashby De La Zouch   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
4C Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-07-18 31-03-2020 £168,783 Cash £165,863 equity
4C Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 31-03-2019 £172,914 Cash £156,216 equity
4C Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-11-28 31-03-2018 £164,405 Cash £145,381 equity
4C Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-03-2017 £151,790 Cash £133,562 equity
4C Systems Limited - Abbreviated accounts 16.1 2016-11-02 31-03-2016 £143,096 Cash £119,862 equity
4C Systems Limited - Limited company - abbreviated - 11.6 2015-10-28 31-03-2015 £127,828 Cash £105,818 equity
4C Systems Limited - Limited company - abbreviated - 11.0.0 2014-11-12 31-03-2014 £110,092 Cash £91,593 equity

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