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Company Information for

4 SIGHT SYSTEMS LIMITED

ROBERT DAY AND COMPANY LTD, THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
04718580
Private Limited Company
Liquidation

Company Overview

About 4 Sight Systems Ltd
4 SIGHT SYSTEMS LIMITED was founded on 2003-04-01 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". 4 Sight Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4 SIGHT SYSTEMS LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LTD, THE OLD LIBRARY THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in SL6
 
Filing Information
Company Number 04718580
Company ID Number 04718580
Date formed 2003-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:40:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SIGHT SYSTEMS LIMITED
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Company Officers of 4 SIGHT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAWN GREENAWAY
 Company Secretary 2003-04-01
DAWN GREENAWAY
 Director 2003-04-02
TREVOR KEVIN GREENAWAY
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-04-01 2003-04-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN GREENAWAY GHM ASSOCIATES LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
TREVOR KEVIN GREENAWAY GHM ASSOCIATES LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03SECRETARY'S DETAILS CHNAGED FOR MRS DAWN GREENAWAY on 2025-02-01
2025-01-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-08Appointment of a voluntary liquidator
2025-01-08Voluntary liquidation declaration of solvency
2025-01-08REGISTERED OFFICE CHANGED ON 08/01/25 FROM Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Change of details for Mr Trevor Kevin Greenaway as a person with significant control on 2023-09-29
2023-09-29Change of details for Mrs Dawn Greenaway as a person with significant control on 2023-09-29
2023-09-29Director's details changed for Mr Trevor Kevin Greenaway on 2023-09-29
2023-09-29Director's details changed for Mrs Dawn Greenaway on 2023-09-29
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-02-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-30PSC04Change of details for Mr Trevor Kevin Greenaway as a person with significant control on 2016-04-07
2020-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN GREENAWAY
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS DAWN GREENAWAY on 2018-01-01
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN GREENAWAY / 01/01/2018
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEVIN GREENAWAY / 01/01/2018
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0129/04/15 ANNUAL RETURN FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM Temple Court, High Street Hurley Berkshire SL6 5LT
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0129/04/14 ANNUAL RETURN FULL LIST
2013-11-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KEVIN GREENAWAY / 31/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN GREENAWAY / 31/03/2010
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-10-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-01363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW SECRETARY APPOINTED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-3088(2)RAD 01/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-25288bSECRETARY RESIGNED
2003-04-25288bDIRECTOR RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4 SIGHT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2025-01-08
Appointment of Liquidators2025-01-08
Resolutions for Winding-up2025-01-08
Fines / Sanctions
No fines or sanctions have been issued against 4 SIGHT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 SIGHT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 40,731
Creditors Due Within One Year 2012-04-30 £ 92,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 SIGHT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 976,756
Cash Bank In Hand 2012-04-30 £ 876,369
Current Assets 2013-04-30 £ 985,730
Current Assets 2012-04-30 £ 909,256
Debtors 2013-04-30 £ 8,974
Debtors 2012-04-30 £ 32,887
Debtors 2011-04-30 £ 69,165
Shareholder Funds 2013-04-30 £ 950,932
Shareholder Funds 2012-04-30 £ 822,899
Tangible Fixed Assets 2013-04-30 £ 5,933
Tangible Fixed Assets 2012-04-30 £ 6,421
Tangible Fixed Assets 2011-04-30 £ 7,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SIGHT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SIGHT SYSTEMS LIMITED
Trademarks
We have not found any records of 4 SIGHT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SIGHT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 4 SIGHT SYSTEMS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 4 SIGHT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending party4 SIGHT SYSTEMS LIMITEDEvent Date2025-01-08
and in the Matter of the Insolvency Act 1986 We, Lee Cotton (IP No. 9610 ) & Richard Behagg (IP No. 12790 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 30 December 2024 we were appointed Joint Liquidators of 4 SIGHT SYSTEMS LIMITED by resolution of the members. Notice is hereby given that creditors of the Company are required, on or before 31 January 2025 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Robert Day and Company, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Please Contact Lee Cotton or Richard Behagg at Robert Day and Company, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ email: mail@robertday.biz Tel: 01296 711 644 Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Lee James Cotton :
 
Initiating party Event TypeAppointment of Liquidators
Defending party4 SIGHT SYSTEMS LIMITEDEvent Date2025-01-08
 
Initiating party Event TypeResolutions for Winding-up
Defending party4 SIGHT SYSTEMS LIMITEDEvent Date2025-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 SIGHT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 SIGHT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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