4TL Software Limited

Active04786450 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Controlled by
Accounts type
Dormant
Region
North West
Address
46 Hamilton Square
Birkenhead
CH41 5AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2003
British
Born July 1966 (60)
Secretary · Appointed 17 July 2003
British
Officer history (6 former)
31 May 2026
Resigned Templeton, Robert Ian as Director
31 December 2010
Resigned Kaminski, Victor Frank as Director
1 March 2006
Appointed Kaminski, Victor Frank as Director
18 June 2004
Resigned Densem, Timothy Robert as Secretary
10 May 2004
Resigned Griffiths, David Edward Thomas as Director
15 October 2003
Appointed Haddon, James Roger as Director
15 October 2003
Appointed Griffiths, David Edward Thomas as Director
17 July 2003
Appointed Densem, Timothy Robert as Secretary
17 July 2003
Appointed Templeton, Robert Ian as Director
17 July 2003
Appointed Templeton, Robert Ian as Secretary
17 July 2003
Resigned Everdirector Limited as Corporate Nominee Director
17 July 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
4 June 2003
Appointed Everdirector Limited as Corporate Nominee Director
4 June 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2018
Has significant influence or control
Limited Company
Reg. no. 10980199
Former controllers (1)
31 March 2018
Ceased Robert Ian Templeton — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

4TL Software Limited This company Has significant influence or control
Knowledge Powered Solutions Ltd Has significant influence or control

Financials

Net Assets
£1,119,103
Debt Ratio
1%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2021 2022 2023 2024 £1,119,103 £1,119,103 £1,119,103 £1,119,103 £1,119,103
Balance sheet detail
2024202320222021202120202019
Fixed Assets£1,129,578£1,129,578£1,129,578£1,129,578£1,129,578£1,129,578£1,129,578
Current Assets£38£38£38£38£38
Cash£38£38
Creditors (< 1 year)£10,513£10,513£10,513£10,513£10,513£10,513£10,513
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£10,475)(£10,475)(£10,475)(£10,475)(£10,475)(£10,475)(£10,475)
Net Assets£1,119,103£1,119,103£1,119,103£1,119,103£1,119,103
Shareholder Funds£1,119,103£1,119,103£1,119,103£1,119,103£1,119,103£1,119,103£1,119,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
10 August 2026Confirmation statement with no updates4 June 2026
30 September 2025Micro company accounts31 December 2024
2 August 2025Confirmation statement with no updates4 June 2025
29 September 2024Micro company accounts31 December 2023
Show all recent filings

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