This company is commonly known as 4k Systems Limited. The company was founded 16 years ago and was given the registration number 06544463. The firm's registered office is in CHELTENHAM. You can find them at Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | 4K SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06544463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2008 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Piggeries, Cranford Road, Burton Latimer, Kettering, England, NN15 5TB | Director | 03 January 2024 | Active |
| The Old Piggeries, Cranford Road, Burton Latimer, Kettering, England, NN15 5TB | Director | 03 January 2024 | Active |
| The Old Piggeries, Cranford Road, Burton Latimer, Kettering, England, NN15 5TB | Secretary | 26 March 2008 | Active |
| 3, Snead Park, Abbeymead, United Kingdom, GL4 5BJ | Director | 26 March 2008 | Active |
| Chargrove House, Main Road, Shurdington, Cheltenham, England, GL51 4GA | Director | 10 March 2015 | Active |
| Chargrove House, Main Road, Shurdington, Cheltenham, England, GL51 4GA | Director | 26 March 2008 | Active |
| Chargrove House, Main Road, Shurdington, Cheltenham, England, GL51 4GA | Director | 01 October 2010 | Active |
| Chargrove House, Main Road, Shurdington, Cheltenham, England, GL51 4GA | Director | 21 May 2015 | Active |
| Bennie Equipment Limited | ||
| Notified on | : | 03 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Piggeries, Cranford Road, Kettering, England, NN15 5TB |
| Nature of control | : |
|
| Mrs Karon Louise Scammell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chargrove House, Main Road, Cheltenham, England, GL51 4GA |
| Nature of control | : |
|
| Mr David John Scammell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chargrove House, Main Road, Cheltenham, England, GL51 4GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-05 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Capital | Capital cancellation shares. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-15 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
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