System 4 Services Limited

Active04037497 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Basil Azadehdel
Owned by
Laila Attar
Accounts type
Total exemption full
Region
East Midlands
Address
89 Humber Road
Beeston
Nottingham
NG9 2ET

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Azadehdel, Anne Christina
Secretary · Appointed 19 February 2008
British
Director · Appointed 1 January 2006
British
Born October 1962 (64)
Azadehdel, Basil
Director · Appointed 30 July 2002
British
Born April 1953 (73)
Officer history (6 former)
19 February 2008
Appointed Azadehdel, Anne Christina as Secretary
19 February 2008
Resigned Gillespie, Samuel John James as Director
19 February 2008
Resigned Gillespie, Robert Walter as Director
19 February 2008
Resigned Gillespie, Susan Mary as Secretary
1 January 2006
Resigned Attar, Laila as Director
1 January 2006
Appointed Al-Abed, Louai as Director
30 July 2002
Appointed Azadehdel, Basil as Director
30 July 2002
Resigned Smith, Anne Christina as Director
20 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2000
Appointed Gillespie, Susan Mary as Secretary
20 July 2000
Appointed Attar, Laila as Director
20 July 2000
Appointed Gillespie, Robert Walter as Director
20 July 2000
Appointed Smith, Anne Christina as Director
20 July 2000
Appointed Gillespie, Samuel John James as Director
20 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laila Attar
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1971 (55)
Former controllers (1)
31 March 2023
Ceased Anne Azadehdel — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,325,959
Cash
£1,307,852
Employees
15
Debt Ratio
11%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,501,846 £1,919,687 £2,096,187 £2,076,075 £2,080,506 £2,067,878 £2,325,959
Balance sheet detail
2025202420232022202120202019
Fixed Assets£84,203£91,627£136,698£132,928£73,721£18,400£34,336
Current Assets£2,537,085£2,244,148£2,136,924£2,135,079£2,326,091£2,273,932£1,692,653
Debtors£1,229,233£873,510£795,722£742,245£731,007£1,064,343£603,168
Cash£1,307,852£1,370,638£1,341,202£1,392,834£1,595,084£1,209,589£1,089,485
Creditors (< 1 year)£303,625£372,645£225,143
Net Current Assets£2,241,756£1,976,251£1,943,808£1,943,147£2,022,466£1,901,287£1,467,510
Net Assets£2,325,959£2,067,878£2,080,506£2,076,075£2,096,187£1,919,687£1,501,846
Shareholder Funds£2,096,187£1,919,687£1,501,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates20 July 2026
30 April 2026Total exemption full accounts31 July 2025
29 July 2025Confirmation statement with no updates20 July 2025
22 April 2025Total exemption full accounts31 July 2024
23 July 2024Confirmation statement with updates20 July 2024
Show all recent filings

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