4k Systems Limited, Cheltenham
4K Systems Limited is a private limited company. Once, it was called Fortis Industrial Equipment Ltd (it was changed on 2016-05-06). Registered at Chargrove House Main Road, Shurdington, Cheltenham GL51 4GA, the aforementioned 16 years old firm was incorporated on 2008-03-26 and is officially categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).2 directors can be found in this business: Matthew A. (appointed on 03 January 2024), Emma A. (appointed on 03 January 2024).
| About | |
|---|---|
| Name: 4k Systems Limited | |
| Number: 06544463 | |
| Incorporation date: 2008-03-26 | |
| End of financial year: 31 May |
| Address: |
Chargrove House Main Road Shurdington Cheltenham GL51 4GA |
| SIC code: |
46690 - Wholesale of other machinery and equipment |
Company staff
People with significant control
Bennie Equipment Limited
3 January 2024
| Address | The Old Piggeries Cranford Road, Burton Latimer, Kettering, NN15 5TB, England |
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David S.
6 April 2016 - 3 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Karon S.
6 April 2016 - 3 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 112,915 | 157,058 | 229,266 | 210,700 | 188,556 | 124,536 | 221,733 | 256,421 | 176,658 | 194,491 | 421,589 | 374,800 |
| Number Shares Allotted | - | 500 | 500 | 500 | 30 | - | - | - | - | - | - | - |
| Shareholder Funds | 54,001 | 74,521 | 138,391 | 137,976 | 69,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 34,798 | 43,563 | 50,530 | 102,321 | 74,421 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 64,808 | 87,790 | 144,627 | 204,379 | 119,352 | 117,648 | 150,193 | 149,943 | 148,930 | 188,748 | 284,710 | 411,603 |
The deadline for 4K Systems Limited confirmation statement filing is 2024-04-09. The last one was filed on 2023-03-26. The target date for a subsequent statutory accounts filing is 28 February 2025. Latest accounts filing was submitted for the time period up to 31 May 2023.
3 persons of significant control are reported in the official register, namely: Bennie Equipment Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cranford Road, Burton Latimer, NN15 5TB Kettering. David S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Karon S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to September 30, 2024 filed on: 5th, January 2024 | accounts |
Free Download
(1 page)
|
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