Website & contact details
- Website
4S Systems Limited
- Incorporated
- 9 November 1995 (31 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)Repair of computers and peripheral equipment (95110)
- Directors
- David John Crane
- Owned by
- David John Crane
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wey Court WestUnion RoadFarnhamGU9 7PT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 November 2003
Other
Crane, David John
Director · Appointed 1 August 1999
British
Born July 1976 (50)
Director · Appointed 9 November 1995
British
Born August 1946 (80)
Officer history (4 former)
1 November 2003
1 November 2003
1 August 1999
Appointed Crane, David John as Director
16 August 1996
16 August 1996
9 November 1995
9 November 1995
9 November 1995
9 November 1995
9 November 1995
9 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David John Crane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Former controllers (1)
31 March 2026
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £371,050
- Cash
- £515,556
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,157 | £3,149 | £3,809 | £7,023 | £5,051 | £7,254 | £11,438 |
| Current Assets | £458,784 | £429,283 | £370,730 | £335,206 | £326,721 | ||
| Cash | £515,556 | £376,138 | £347,284 | £316,698 | £295,942 | £255,852 | £217,491 |
| Creditors (< 1 year) | £278,233 | £177,359 | £151,449 | £151,487 | £90,671 | £80,121 | £114,437 |
| Net Current Assets | £307,335 | £277,796 | £280,059 | £255,085 | £212,284 | ||
| Net Assets | £371,050 | £345,580 | £311,144 | £284,819 | £285,110 | £262,339 | £223,722 |
| Shareholder Funds | £371,050 | £345,580 | £311,144 | £284,819 | £285,110 | £262,339 | £223,722 |
What 4S Systems say about themselves
“Professional IT support to organisations of all sizes. We offer a fully managed IT service , with a support plan to suit your IT needs.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 January 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Change of details for a person with significant control |
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