4K SYSTEMS LIMITED
THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER, KETTERING NN15 5TB- Active
- Private Limited Company
- Company No. 06544463
- Last Updated: 01 Mar 2024
Company Profile
4K SYSTEMS LIMITED was incorporated on Wednesday, March 26, 2008 as a Private Limited Company with registered address in KETTERING. 4K SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 16 years 7 months and 20 days.
| Name | 4K SYSTEMS LIMITED |
|---|---|
| Company number | 06544463 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD PIGGERIES CRANFORD ROAD BURTON LATIMER KETTERING NN15 5TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bennie Equipment Limited Cranford Road, Burton Latimer, NN15 5TB |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David John Scammell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karon Louise Scammell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 4K SYSTEMS LIMITED | 26 Mar 2008 |
| FORTIS ASSET MANAGEMENT LTD | 27 May 2008 |
| FORTIS INDUSTRIAL EQUIPMENT LTD | 06 May 2016 |