Register entry · No. 03165486
4S INFORMATION SYSTEMS LIMITED
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 -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,547,196.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Feb 1996 (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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
WESTMORLAND HOUSE ELMSFIELD PARK, HOLME, NEAR CARNFORTH, CUMBRIA, ENGLAND, LA6 1RJ
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
-
Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 3 Mar 2027
- Last made up to
- 17 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- 4S INFORMATION SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | £2,165,051 | £1,547,196 | 19 |
| 28 Feb 2025 | not published | not published | £2,169,900 | £1,650,534 | 19 |
| 29 Feb 2024 | not published | not published | £2,240,785 | £1,717,895 | 19 |
| 28 Feb 2023 | not published | not published | £1,897,556 | £1,671,026 | 18 |
| 28 Feb 2022 | not published | not published | £1,952,564 | £1,537,399 | 19 |
| 28 Feb 2021 | not published | not published | £1,904,426 | £1,457,064 | 18 |
* From the following year's accounts (prior-year figures).
Public contracts
3 contracts won
-
BUCKINGHAMSHIRE HEALTHCARE NHS TRUST
Anticoagulation Software
-
Great Western Hospitals NHS Foundation Trust
Anti Coagulation System
-
West Suffolk NHS Foundation Trust
Anticoagulation Management Software System
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sydney Williamson Stewart | Director | 28 Feb 1996 | — | August 1945 | British · England |
| Sheena Elsie Stewart | Director | 28 Feb 1996 | — | September 1948 | British · England |
| Alistair Stewart Company Director | Director | 1 Sep 2023 | — | February 1978 | British · England |
| Sheena Elsie Stewart | Secretary | 28 Feb 1996 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sheena Elsie Stewart | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Feb 2017 | — | September 1948 | British · England |
| Mr Sydney Williamson Stewart | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Feb 2017 | — | August 1945 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 4S INFORMATION SYSTEMS LIMITED still trading?
The register shows 4S INFORMATION SYSTEMS LIMITED as active.
What does 4S INFORMATION SYSTEMS LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was 4S INFORMATION SYSTEMS LIMITED set up?
It was incorporated on 28 February 1996.
When are 4S INFORMATION SYSTEMS LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is 4S INFORMATION SYSTEMS LIMITED's next confirmation statement due?
By 3 March 2027.
Who runs 4S INFORMATION SYSTEMS LIMITED?
4S INFORMATION SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (62090), active, set up around the same time. More in this industry →
- 03297909 F1 COMPUTING LIMITED Active 62090 · Other information technology service activities
- SC171153 FALL ON ME LIMITED Active 62090 · Other information technology service activities
- 03298059 GOODLINE COMPUTING LIMITED Active 62020 · Information technology consultancy activities
- SC171140 SCOTT IMPORT EXPORT (TAYSIDE) LIMITED Active 62090 · Other information technology service activities
- 03297987 WORDFLOW LIMITED Active 47990 · Other retail sale not in stores, stalls or markets
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House