4S INFORMATION SYSTEMS LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About 4s Information Systems Ltd

4S INFORMATION SYSTEMS LIMITED was founded on 1996-02-28 and has its registered office in Near Carnforth. The organisation's status is listed as "Active". 4s Information Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
4S INFORMATION SYSTEMS LIMITED

WESTMORLAND HOUSE ELMSFIELD PARK HOLME NEAR CARNFORTH CUMBRIA LA6 1RJ Other companies in LA7

Filing Information

Company Number		03165486
Company ID Number		03165486
Date formed		1996-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB660073753

Last Datalog update:	2025-03-05 12:10:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4S INFORMATION SYSTEMS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of 4S INFORMATION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
SHEENA ELSIE STEWART	Company Secretary	1996-02-28
SHEENA ELSIE STEWART	Director	1996-02-28
SYDNEY WILLIAMSON STEWART	Director	1996-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-02-28	1996-02-28
WATERLOW NOMINEES LIMITED	Nominated Director	1996-02-28	1996-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-23		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29		Change of details for Mr Sydney Williamson Stewart as a person with significant control on 2017-02-28
2024-01-29		Change of details for Mrs Sheena Elsie Stewart as a person with significant control on 2017-02-28
2023-09-08		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01		DIRECTOR APPOINTED MR ALISTAIR STEWART
2023-03-22		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-23		Director's details changed for Mr Sydney Williamson Stewart on 2023-02-23
2023-02-23		Director's details changed for Mrs Sheena Elsie Stewart on 2023-02-17
2023-02-23		SECRETARY'S DETAILS CHNAGED FOR MRS SHEENA ELSIE STEWART on 2023-02-23
2023-02-23		Change of details for Mrs Sheena Elsie Stewart as a person with significant control on 2023-02-14
2023-02-23		Director's details changed for Mr Sydney Williamson Stewart on 2023-02-14
2023-02-23		Director's details changed for Mrs Sheena Elsie Stewart on 2023-02-14
2023-02-23		Change of details for Mr Sydney Williamson Stewart as a person with significant control on 2023-02-14
2022-09-21	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/22 FROM 4 the Square Milnthorpe Cumbria LA7 7QJ
2022-03-16	CH01	Director's details changed for Mrs Sheena Elsie Stewart on 2022-03-11
2022-03-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SHEENA ELSIE STEWART on 2022-03-11
2022-03-16	PSC04	Change of details for Mrs Sheena Elsie Stewart as a person with significant control on 2022-03-11
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-06-22	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-07-02	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-08-12	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-08	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-08-25	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-17	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-29	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-11-20	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-09	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-04	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-11-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-10-25	CC04	Statement of company's objects
2011-10-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-25	RES12	Resolution of varying share rights or name
2011-10-25	SH01	15/09/11 STATEMENT OF CAPITAL GBP 101
2011-10-25	SH08	Change of share class name or designation
2011-10-25	RES01	ADOPT ARTICLES 15/09/2011
2011-10-18	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18	AR01	28/02/11 ANNUAL RETURN FULL LIST
2010-08-25	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24	AR01	28/02/10 ANNUAL RETURN FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY WILLIAMSON STEWART / 28/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ELSIE STEWART / 28/02/2010
2009-07-10	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-21	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-01	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-23	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-21	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-06	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-06	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-12	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-07	RES14	CAPITALISE £98.00 21/06/01
2001-07-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-07	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-07-07	88(2)R	AD 21/06/01--------- £ SI 98@1=98 £ IC 2/100
2001-03-12	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-16	363(287)	REGISTERED OFFICE CHANGED ON 16/03/00
2000-03-16	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-17	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-17	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-06-23	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-04-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-07	363s	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-03-11	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-11	288	DIRECTOR RESIGNED
1996-03-11	288	NEW DIRECTOR APPOINTED
1996-03-11	288	SECRETARY RESIGNED
1996-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to 4S INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 4S INFORMATION SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

4S INFORMATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4S INFORMATION SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of 4S INFORMATION SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4S INFORMATION SYSTEMS LIMITED

Trademarks

Trademark applications by 4S INFORMATION SYSTEMS LIMITED

4S INFORMATION SYSTEMS LIMITED is the Owner at publication for the trademark DAWN ™ (75624198) through the USPTO on the 1999-01-20: DATABASE MANAGEMENT SOFTWARE FOR DECISION SUPPORT IN HEALTHCARE, SCIENCE AND BUSINESS
4S INFORMATION SYSTEMS LIMITED is the Original registrant for the trademark DAWN ™ (75624198) through the USPTO on the 1999-01-20: DATABASE MANAGEMENT SOFTWARE FOR DECISION SUPPORT IN HEALTHCARE, SCIENCE AND BUSINESS

Income

Government Income

We have not found government income sources for 4S INFORMATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 4S INFORMATION SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where 4S INFORMATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by 4S INFORMATION SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-10-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
		2012-12-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4S INFORMATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 4S INFORMATION SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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