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Home > England & Wales Companies > FOURTH GENERATION COMPUTER SERVICES LIMITED
Company Information for

FOURTH GENERATION COMPUTER SERVICES LIMITED

HIGHBRIDGE HOUSE, 21 VICTORIA ROAD, ROMFORD, ESSEX, RM1 2JT,
Company Registration Number
04207698
Private Limited Company
Active

Company Overview

About Fourth Generation Computer Services Ltd
FOURTH GENERATION COMPUTER SERVICES LIMITED was founded on 2001-04-27 and has its registered office in Romford. The organisation's status is listed as "Active". Fourth Generation Computer Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOURTH GENERATION COMPUTER SERVICES LIMITED
 
Legal Registered Office
HIGHBRIDGE HOUSE
21 VICTORIA ROAD
ROMFORD
ESSEX
RM1 2JT
Other companies in RM1
 
Filing Information
Company Number 04207698
Company ID Number 04207698
Date formed 2001-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURTH GENERATION COMPUTER SERVICES LIMITED
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Company Officers of FOURTH GENERATION COMPUTER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE WINCHESTER-FRASER
 Company Secretary 2001-04-27
IAN MICHAEL WINCHESTER-FRASER
 Director 2001-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-04-27 2001-04-27
FIRST DIRECTORS LIMITED
 Nominated Director 2001-04-27 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE WINCHESTER-FRASER FOURTH GENERATION COMPUTERS LIMITED Company Secretary 2005-12-02 CURRENT 2005-12-02 Active
CAROLINE ANNE WINCHESTER-FRASER FOURTH GENERATION COMPUTER GROUP LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-11 Active
CAROLINE ANNE WINCHESTER-FRASER WINCHESTER-FRASER LIMITED Company Secretary 1999-12-30 CURRENT 1999-12-30 Active
CAROLINE ANNE WINCHESTER-FRASER FOURTH GENERATION COMPUTER EMPLOYMENT AGENCY LIMITED Company Secretary 1991-10-22 CURRENT 1981-08-10 Active
IAN MICHAEL WINCHESTER-FRASER NETWORK CABLING SERVICES LIMITED Director 2013-07-01 CURRENT 1984-06-18 Active
IAN MICHAEL WINCHESTER-FRASER HIGHBRIDGE INTERNATIONAL TRADING COMPANY LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
IAN MICHAEL WINCHESTER-FRASER FOURTH GENERATION COMPUTERS LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active
IAN MICHAEL WINCHESTER-FRASER FOURTH GENERATION COMPUTER GROUP LIMITED Director 2003-02-12 CURRENT 2003-02-11 Active
IAN MICHAEL WINCHESTER-FRASER WINCHESTER-FRASER LIMITED Director 1999-12-30 CURRENT 1999-12-30 Active

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.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-01CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31TM02Termination of appointment of Caroline Anne Winchester-Fraser on 2018-12-31
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-28AR0127/04/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-02AR0127/04/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-28AR0127/04/11 ANNUAL RETURN FULL LIST
2010-12-31CH01Director's details changed for Mr Ian Michael Winchester-Fraser on 2010-12-31
2010-10-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MISS CAROLINE ANNE WINCHESTER-FRASER on 2010-04-27
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 27/04/09; full list of members
2008-12-12363aReturn made up to 27/04/08; full list of members
2008-12-11363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-30363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-06-01363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-10-14GAZ1FIRST GAZETTE
2003-10-14DISS40STRIKE-OFF ACTION DISCONTINUED
2003-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-05363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-10-29DISS6STRIKE-OFF ACTION SUSPENDED
2002-10-15GAZ1FIRST GAZETTE
2001-05-08288bDIRECTOR RESIGNED
2001-05-08288aNEW SECRETARY APPOINTED
2001-05-08288bSECRETARY RESIGNED
2001-05-08288aNEW DIRECTOR APPOINTED
2001-04-27NEWINCINCORPORATION 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
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


Licences & Regulatory approval
We could not find any licences issued to FOURTH GENERATION COMPUTER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-10-14
Proposal to Strike Off2002-10-15
Fines / Sanctions
No fines or sanctions have been issued against FOURTH GENERATION COMPUTER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOURTH GENERATION COMPUTER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2004-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FOURTH GENERATION COMPUTER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FOURTH GENERATION COMPUTER SERVICES LIMITED registering or being granted any patents
Domain Names

FOURTH GENERATION COMPUTER SERVICES LIMITED owns 2 domain names.

fourthgeneration.co.uk   fourthgenerationcomputers.co.uk  

Trademarks
We have not found any records of FOURTH GENERATION COMPUTER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURTH GENERATION COMPUTER SERVICES 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 (62020 - Information technology consultancy activities) as FOURTH GENERATION COMPUTER SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FOURTH GENERATION COMPUTER SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFOURTH GENERATION COMPUTER SERVICES LIMITEDEvent Date2003-10-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyFOURTH GENERATION COMPUTER SERVICES LIMITEDEvent Date2002-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOURTH GENERATION COMPUTER SERVICES 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 FOURTH GENERATION COMPUTER SERVICES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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