Ltd Facts The UK company register, as filed

Register entry · No. 06544463

4K SYSTEMS LIMITED

Active Private Limited Company Incorporated 26 Mar 2008

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 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 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 £282,462.

    Accounts to 31 May 2023 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 5TB

    As filed with Companies House.

  2. Nature of business

    • 46690 Wholesale of other machinery and equipment

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. 4K SYSTEMS LIMITED current
    2. FORTIS INDUSTRIAL EQUIPMENT LTD earlier
    3. FORTIS ASSET MANAGEMENT LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2023 not published not published £194,641 £282,462 7
31 May 2022 not published not published £223,732 £202,159 6
31 May 2021 not published not published £41,803 £137,033 6
31 May 2020 not published not published £99,944 £101,149 6
31 May 2019 not published not published £171,581 £88,369 6
31 May 2018 not published not published £31,103 £75,388 6

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

Public contracts

No contracts found on Find a Tender under this company number.

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 →

NameRoleAppointedResignedBornNationality · lives in
Matthew John Ayres Company Director Director 3 Jan 2024 — December 1991 British · England
Emma Ayres Company Director Director 3 Jan 2024 — July 1962 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bennie Equipment Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 3 Jan 2024 — —

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 4K SYSTEMS LIMITED still trading?

The register shows 4K SYSTEMS LIMITED as active.

What does 4K SYSTEMS LIMITED do?

It files the industry code 46690 (Wholesale of other machinery and equipment).

When was 4K SYSTEMS LIMITED set up?

It was incorporated on 26 March 2008.

When are 4K SYSTEMS LIMITED's accounts due?

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

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

By 9 April 2027.

Who runs 4K SYSTEMS LIMITED?

4K SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46499), active, set up around the same time. More in this industry →

  1. 06775493 SIHA (UK) LIMITED Active Private Limited Company Inc. 17 Dec 2008 46499 · Wholesale of household goods (other than musical instruments) n.e.c.
  2. 06771840 KATA CRUSHING AND RECYCLING FINANCE LIMITED Active Private Limited Company Inc. 12 Dec 2008 46690 · Wholesale of other machinery and equipment
  3. 06771539 ABSOLUTE SOUND AND LIGHTING SOLUTIONS LIMITED Active Private Limited Company Inc. 11 Dec 2008 46690 · Wholesale of other machinery and equipment
  4. 06762061 CD AUTOMATION UK LTD Active Private Limited Company Inc. 1 Dec 2008 46690 · Wholesale of other machinery and equipment
  5. 06761504 INTERNATIONAL INDUSTRIAL TRANSMISSION CO., LTD Active Private Limited Company Inc. 28 Nov 2008 25990 · Manufacture of other fabricated metal products n.e.c.

The file

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