This company is commonly known as 4s Information Systems Limited. The company was founded 28 years ago and was given the registration number 03165486. The firm's registered office is in CUMBRIA. You can find them at 4 The Square, Milnthorpe, Cumbria, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 4S INFORMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03165486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1996 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 The Square, Milnthorpe, Cumbria, LA7 7QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westmorland House, Elmsfield Park, Holme, Carnforth, England, LA6 1RJ | Secretary | 28 February 1996 | Active |
| Westmorland House, Elmsfield Park, Holme, Near Carnforth, England, LA6 1RJ | Director | 01 September 2023 | Active |
| Westmorland House, Elmsfield Park, Holme, Carnforth, England, LA6 1RJ | Director | 28 February 1996 | Active |
| Westmorland House, Elmsfield Park, Holme, Carnforth, England, LA6 1RJ | Director | 28 February 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 February 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 February 1996 | Active |
| Mrs Sheena Elsie Stewart | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westmorland House, Elmsfield Park, Near Carnforth, England, LA6 1RJ |
| Nature of control | : |
|
| Mr Sydney Williamson Stewart | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westmorland House, Elmsfield Park, Near Carnforth, England, LA6 1RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Officers | Change person secretary company with change date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-16 | Officers | Change person director company with change date. | Download |
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