This company is commonly known as Four Masters Systems Limited. The company was founded 41 years ago and was given the registration number 01650206. The firm's registered office is in BROADSTONE. You can find them at 15 Westcroft Park, , Broadstone, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | FOUR MASTERS SYSTEMS LIMITED |
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Company Number | : | 01650206 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 1982 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Westcroft Park, Broadstone, England, BH18 8LX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Westcroft Park, Broadstone, England, BH18 8LX | Director | 19 October 1998 | Active |
278 Hempstead Road, Watford, WD17 4LY | Secretary | 05 July 1991 | Active |
47 Woodland Road, Maple Cross, Rickmansworth, WD3 2ST | Secretary | - | Active |
278 Hempstead Road, Watford, WD17 4LY | Director | - | Active |
47 Woodland Road, Maple Cross, Rickmansworth, WD3 2ST | Director | - | Active |
15 Denziloe Avenue, Hillingdon, UB10 0ED | Director | - | Active |
22 Elizabeth Avenue, Bagshot, GU19 5NX | Director | - | Active |
Mr Andrew Stephen Johnson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Westcroft Park, Broadstone, England, BH18 8LX |
Nature of control | : |
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Date | Category | Description | |
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2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Officers | Change person director company with change date. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-22 | Officers | Termination director company with name termination date. | Download |
2016-03-10 | Capital | Capital cancellation shares. | Download |
2016-03-10 | Capital | Capital return purchase own shares. | Download |
2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-09 | Address | Change registered office address company with date old address. | Download |
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