Ltd Facts The UK company register, as filed

Register entry · No. 07785441

W4 SYSTEMS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 23 Sep 2011

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Jun 2021 (1964 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 7 Oct 2021 (1865 days).

    Companies House register · What this means
The other 11 checks
  • 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
    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

    2 owners on file.

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

    Net assets £5,415.

    Accounts to 30 Sep 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Sep 2011 (15 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    IZABELLA HOUSE, 24-26 REGENT PLACE, BIRMINGHAM, UNITED KINGDOM, B1 3NJ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Jun 2021 · OVERDUE
    Last made up to
    30 Sep 2019
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Oct 2021 · OVERDUE
    Last made up to
    23 Sep 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. W4 SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2019 not published not published — £5,415 2
30 Sep 2018 not published not published — £9,763 —
30 Sep 2017 not published not published £2,199 £8,432 —
30 Sep 2016 not published not published — £8,952 —
30 Sep 2015 not published not published — £9,668 —
30 Sep 2014 * not published not published — £7,805 —

* 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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mandy Michelle Cowan Company Director Director 1 May 2014 — October 1965 British · United Kingdom
Andrew John Cowan Company Director Director 1 Sep 2014 — June 1967 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Amanda Michelle Cowan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 23 Sep 2016 — October 1965 British · United Kingdom
Mr Andrew John Cowan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 23 Sep 2016 — June 1967 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 W4 SYSTEMS LTD still trading?

The register shows W4 SYSTEMS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does W4 SYSTEMS LTD do?

It files the industry code 62012 (Business and domestic software development).

When was W4 SYSTEMS LTD set up?

It was incorporated on 23 September 2011.

When are W4 SYSTEMS LTD's accounts due?

They were due on 30 June 2021 and are overdue. The last accounts were made up to 30 September 2019.

When is W4 SYSTEMS LTD's next confirmation statement due?

It was due on 7 October 2021 and is overdue.

Who runs W4 SYSTEMS LTD?

W4 SYSTEMS LTD has 2 current directors. 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. 07894101 N & T CONSULTANCY LTD Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  2. 07893947 PUREXML LIMITED Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  3. 07893929 VELRESCO GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  4. 07893605 3SS LIMITED Active Private Limited Company Inc. 29 Dec 2011 62012 · Business and domestic software development
  5. 07893190 ARK INTEGRATIONS LIMITED Active Private Limited Company Inc. 29 Dec 2011 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