About

Registered Number: 02673033
Date of Incorporation: 19/12/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: Lynwood House 373 - 375, Station Road, Harrow, Middlesex, HA1 2AW

 

Based in Harrow in Middlesex, 4gl Advanced Systems Consultancy Ltd was established in 1991, it has a status of "Active". The company has 3 directors listed as Mcnelis, Maureen, Mc Nelis, Patrick Stephen, Mc Nelis, Bridget Ethna at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MC NELIS, Patrick Stephen 19 December 1991 - 1
Secretary Name Appointed Resigned Total Appointments
MCNELIS, Maureen 02 December 1997 - 1
MC NELIS, Bridget Ethna 19 December 1991 02 December 1997 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 17 December 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 21 November 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 06 December 2014
AD01 - Change of registered office address 28 July 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 22 November 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 15 December 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 13 November 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 12 December 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 16 December 1998
363s - Annual Return 07 January 1998
288b - Notice of resignation of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 30 December 1997
AA - Annual Accounts 23 December 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 06 January 1997
287 - Change in situation or address of Registered Office 06 January 1997
AA - Annual Accounts 18 February 1996
363s - Annual Return 08 January 1996
363s - Annual Return 18 January 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 15 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 February 1992
288 - N/A 06 January 1992
288 - N/A 06 January 1992
NEWINC - New incorporation documents 19 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.