4S SYSTEMS LIMITED
03124016Business and domestic software development
4S SYSTEMS LIMITED
Business and domestic software development
Contact & Details
Contact
Full company profile for 4S SYSTEMS LIMITED (03124016), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 9 Nov 1995. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£515.56k
Net Assets
£371.05k
Total Liabilities
£278.23k
Turnover
N/A
Employees
9
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Geoffrey Charles Bryant | Secretary | Other | Unknown | 1 Nov 2003 | Active |
| John Michael Crane | Director | British | England | 9 Nov 1995 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
David John Crane
British
- Ownership Of Shares 25 To 50 Percent
John Michael Crane
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 8 Jan 2026 | Persons With Significant Control | Change to Mr David John Crane as a person with significant control on 6 Apr 2016 | |
| 8 Jan 2026 | Persons With Significant Control | Change to Mr John Michael Crane as a person with significant control on 6 Apr 2016 | |
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 9 Nov 2025 with no updates | |
| 25 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Annual accounts made up to 31 Dec 2025
Change to Mr David John Crane as a person with significant control on 6 Apr 2016
Change to Mr John Michael Crane as a person with significant control on 6 Apr 2016
Confirmation statement made on 9 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 months ago on 14 Apr 2026
Change to Mr David John Crane as a person with significant control on 6 Apr 2016
5 months ago on 8 Jan 2026
Change to Mr John Michael Crane as a person with significant control on 6 Apr 2016
5 months ago on 8 Jan 2026
Confirmation statement made on 9 Nov 2025 with no updates
7 months ago on 10 Nov 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 25 Jun 2025