UKBizDB.co.uk

FOURTH GENERATION COMPUTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fourth Generation Computers Limited. The company was founded 18 years ago and was given the registration number 05643049. The firm's registered office is in ROMFORD. You can find them at Highbridge House, 21 Victoria Road, Romford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FOURTH GENERATION COMPUTERS LIMITED
Company Number:05643049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Highbridge House, 21 Victoria Road, Romford, Essex, RM1 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highbridge House, 21 Victoria Road, Romford, United Kingdom, RM1 2JT

Director02 December 2005Active
Highbridge House, 21 Victoria Road, Romford, United Kingdom, RM1 2JT

Secretary02 December 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary02 December 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director02 December 2005Active

People with Significant Control

Mr Ian Michael Winchester-Fraser
Notified on:01 December 2016
Status:Active
Date of birth:March 1949
Nationality:English
Address:Highbridge House, 21 Victoria Road, Romford, RM1 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type dormant.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-12-31Officers

Termination secretary company with name termination date.

Download
2018-12-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-25Accounts

Accounts with accounts type dormant.

Download
2017-12-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Accounts

Accounts with accounts type dormant.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Accounts

Accounts with accounts type dormant.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type dormant.

Download
2013-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-18Accounts

Accounts with accounts type dormant.

Download
2012-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.