| Company Name | T4B Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04673126 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan Howlett |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months (closed 07 September 2021) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
| Secretary Name | Tina Elizabeth Howlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
| Director Name | Tina Elizabeth Howlett |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(3 years, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 07 September 2021) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Abacus House 68a North Street Romford Essex RM1 1DA |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr A. Howlett 50.00% Ordinary |
|---|---|
| 50 at £1 | Tina Elizabeth Howlett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61 |
| Current Liabilities | £157 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 27 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 28 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 27 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 23 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 20 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 20 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 3 April 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 25 November 2014 | Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
| 25 November 2014 | Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 10 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption full accounts made up to 29 February 2012 (13 pages) |
| 9 May 2012 | Total exemption full accounts made up to 29 February 2012 (13 pages) |
| 23 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 14 July 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 6 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Director's details changed for Tina Elizabeth Howlett on 20 February 2011 (2 pages) |
| 5 April 2011 | Secretary's details changed for Tina Elizabeth Howlett on 20 February 2011 (1 page) |
| 5 April 2011 | Director's details changed for Alan Howlett on 20 February 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Alan Howlett on 20 February 2011 (2 pages) |
| 5 April 2011 | Secretary's details changed for Tina Elizabeth Howlett on 20 February 2011 (1 page) |
| 5 April 2011 | Director's details changed for Tina Elizabeth Howlett on 20 February 2011 (2 pages) |
| 15 April 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 15 April 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 19 March 2010 | Director's details changed for Alan Howlett on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Tina Elizabeth Howlett on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Tina Elizabeth Howlett on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Alan Howlett on 19 March 2010 (2 pages) |
| 24 October 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 24 October 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 17 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 17 April 2009 | Capitals not rolled up (2 pages) |
| 17 April 2009 | Capitals not rolled up (2 pages) |
| 16 July 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 16 July 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 25 March 2008 | Return made up to 20/02/08; no change of members (7 pages) |
| 25 March 2008 | Return made up to 20/02/08; no change of members (7 pages) |
| 19 November 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 19 November 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 28 April 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 28 April 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 4 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 4 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 16 March 2006 | Return made up to 20/02/06; full list of members
|
| 16 March 2006 | Return made up to 20/02/06; full list of members
|
| 6 October 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 6 October 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 5 May 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 19 woodbridge road barking essex IG11 9ER (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 19 woodbridge road barking essex IG11 9ER (1 page) |
| 17 April 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 19 woodbridge road barking essex IG11 9ER (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 61 sheringham drive barking essex IG11 9AL (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 61 sheringham drive barking essex IG11 9AL (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 19 woodbridge road barking essex IG11 9ER (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 20 February 2003 | Incorporation (9 pages) |
| 20 February 2003 | Incorporation (9 pages) |