Ltd Facts The UK company register, as filed

Register entry · No. 03124016

4S SYSTEMS LIMITED

Active Private Limited Company Incorporated 9 Nov 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £371,050.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Nov 1995 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WEY COURT WEST,, UNION ROAD, FARNHAM, SURREY, ENGLAND, GU9 7PT

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 95110 Repair of computers and peripheral equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. 4S SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £515,556 £371,050 9
31 Dec 2024 not published not published £376,138 £345,580 9
31 Dec 2023 not published not published £347,284 £311,144 8
31 Dec 2022 not published not published £316,698 £284,819 8
31 Dec 2021 not published not published £295,942 £285,110 8
31 Dec 2020 not published not published £255,852 £262,339 7

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
John Michael Crane Managing Director Director 9 Nov 1995 — August 1946 British · England
David John Crane Operations Director Director 1 Aug 1999 — July 1976 British · England
Geoffrey Charles Bryant Secretary 1 Nov 2003 — December 1949 Other · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David John Crane Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 4S SYSTEMS LIMITED still trading?

The register shows 4S SYSTEMS LIMITED as active.

What does 4S SYSTEMS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 95110 (Repair of computers and peripheral equipment).

When was 4S SYSTEMS LIMITED set up?

It was incorporated on 9 November 1995.

When are 4S SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 4S SYSTEMS LIMITED's next confirmation statement due?

By 23 November 2026.

Who runs 4S SYSTEMS LIMITED?

4S SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03141463 AIONIS LIMITED Active Private Limited Company Inc. 27 Dec 1995 62012 · Business and domestic software development
  2. 03141506 VISUAL PROGRESS LIMITED Active Private Limited Company Inc. 27 Dec 1995 62012 · Business and domestic software development
  3. 03139400 PCMIS HEALTH TECHNOLOGIES LTD Active Private Limited Company Inc. 19 Dec 1995 62012 · Business and domestic software development
  4. 03136829 DAVID WHITEHEAD SOFTWARE SOLUTIONS LTD. Active Private Limited Company Inc. 12 Dec 1995 62012 · Business and domestic software development
  5. 03136968 WEALTH BUILDERS TOGETHER LTD Active Private Limited Company Inc. 12 Dec 1995 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House