Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 4TEUS SOLUTIONS LIMITED
Company Information for

4TEUS SOLUTIONS LIMITED

KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
06949050
Private Limited Company
Active

Company Overview

About 4teus Solutions Ltd
4TEUS SOLUTIONS LIMITED was founded on 2009-07-01 and has its registered office in London. The organisation's status is listed as "Active". 4teus Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
4TEUS SOLUTIONS LIMITED
 
Legal Registered Office
KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
Other companies in W1J
 
Filing Information
Company Number 06949050
Company ID Number 06949050
Date formed 2009-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts 
VAT Number /Sales tax ID GB984187375  
Last Datalog update: 2018-10-05 10:32:09
Primary Source:Companies House

Company Officers of 4TEUS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY LEONARD GURNEY
Company Secretary 2009-07-21
MALCOLM LAWTON DARVELL
Director 2009-07-01
ROBIN JOHN PACKER
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK JOHN SINCLAIR
Director 2009-07-01 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM LAWTON DARVELL GRC ONE LIMITED Director 2017-09-12 CURRENT 2012-09-12 Active
MALCOLM LAWTON DARVELL ELITIS SOLUTIONS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
MALCOLM LAWTON DARVELL G B AVIATION LIMITED Director 2016-05-25 CURRENT 2013-01-09 Active
ROBIN JOHN PACKER SAXON AERO ENGINEERING LIMITED Director 2018-02-28 CURRENT 2012-12-27 Active
ROBIN JOHN PACKER G B AVIATION LIMITED Director 2016-05-25 CURRENT 2013-01-09 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
2017-09-27AA31/12/16 UNAUDITED ABRIDGED
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 3159.59
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 3159.59
2015-07-27AR0101/07/15 FULL LIST
2015-07-27SH0129/06/15 STATEMENT OF CAPITAL GBP 2945.3
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2945.3
2014-07-30AR0101/07/14 FULL LIST
2014-02-28SH0130/01/14 STATEMENT OF CAPITAL GBP 1000
2013-10-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-08RES04NC INC ALREADY ADJUSTED 08/08/2013
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-30AR0101/07/13 FULL LIST
2012-10-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-16AR0101/07/12 FULL LIST
2012-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-07-14AD02SAIL ADDRESS CREATED
2011-07-25AR0101/07/11 FULL LIST
2011-04-06AA31/12/10 TOTAL EXEMPTION FULL
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK SINCLAIR
2010-07-26AR0101/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LAWTON DARVELL / 01/07/2010
2009-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-08RES04NC INC ALREADY ADJUSTED 19/08/2009
2009-12-08MISCFORM 123 INCREASE NOM CAP
2009-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-08RES13SUB DIVISION 19/08/2009
2009-12-08SH0101/09/09 STATEMENT OF CAPITAL GBP 1000
2009-08-01288aSECRETARY APPOINTED ANTHONY LEONARD GURNEY
2009-08-01225CURREXT FROM 31/07/2010 TO 31/12/2010
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ
2009-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4TEUS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 4TEUS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4TEUS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 284,998
Creditors Due Within One Year 2012-01-01 £ 89,663
Other Creditors Due Within One Year 2012-01-01 £ 45,855
Taxation Social Security Due Within One Year 2012-01-01 £ 21,733
Trade Creditors Within One Year 2012-01-01 £ 7,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 4TEUS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 861
Current Assets 2012-01-01 £ 7,039
Debtors 2012-01-01 £ 6,178
Fixed Assets 2012-01-01 £ 72
Shareholder Funds 2012-01-01 £ 367,550
Tangible Fixed Assets 2012-01-01 £ 72

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4TEUS SOLUTIONS LIMITED registering or being granted any patents
Domain Names

4TEUS SOLUTIONS LIMITED owns 2 domain names.

4teus.co.uk   4teussolutions.co.uk  

Trademarks

Trademark applications by 4TEUS SOLUTIONS LIMITED

4TEUS SOLUTIONS LIMITED is the Original registrant for the trademark 4TEUS ™ (78234249) through the USPTO on the 2003-04-04
In the statement, lines 1 through 3 should be deleted, and "4TEUS SOLUTIONS LIMITED, (UNITED KINGDOM COMPANY) BERKELEY SQUARE BERKELEY SQUARE HOUSE, LONDON, UNITED KINGDOM 21J 6BD" should be inserted.
Income
Government Income
We have not found government income sources for 4TEUS SOLUTIONS 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 (96090 - Other service activities n.e.c.) as 4TEUS SOLUTIONS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 4TEUS SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4TEUS SOLUTIONS 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 4TEUS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1V 2NX

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4