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Company Information for

4MS NETWORK SOLUTIONS LIMITED

AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN,
Company Registration Number
SC329149
Private Limited Company
Active

Company Overview

About 4ms Network Solutions Ltd
4MS NETWORK SOLUTIONS LIMITED was founded on 2007-08-13 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". 4ms Network Solutions 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
4MS NETWORK SOLUTIONS LIMITED
 
Legal Registered Office
AMICABLE HOUSE, 252 UNION STREET
ABERDEEN
ABERDEENSHIRE
AB10 1TN
Other companies in AB10
 
Previous Names
3MS NETWORK SOLUTIONS LTD21/10/2008
Filing Information
Company Number SC329149
Company ID Number SC329149
Date formed 2007-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919753094  
Last Datalog update: 2024-03-07 02:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4MS NETWORK SOLUTIONS LIMITED
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Company Officers of 4MS NETWORK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRANT SMITH LAW PRACTICE LIMITED
 Company Secretary 2011-08-01
HUGH ANGUS MACKAY
 Director 2007-08-13
LORN JAMES MURRAY
 Director 2007-08-13
STEVEN MURRAY
 Director 2007-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SOLOMON SAMUEL
 Director 2007-08-13 2013-04-04
GRANT SMITH LAW PRACTICE
 Company Secretary 2007-08-13 2011-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ANGUS MACKAY CODE 4 HOLDINGS LTD Director 2011-06-10 CURRENT 2011-06-10 Active
LORN JAMES MURRAY CODE 4 HOLDINGS LTD Director 2011-06-10 CURRENT 2011-06-10 Active
STEVEN MURRAY CODE 4 HOLDINGS LTD Director 2011-06-10 CURRENT 2011-06-10 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
2024-02-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27SECRETARY'S DETAILS CHNAGED FOR GRANT SMITH LAW PRACTICE LIMITED on 2024-02-27
2024-02-27Change of details for Code 4 Holdings Ltd as a person with significant control on 2024-02-27
2023-08-15CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-01-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-01-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-17PSC04Change of details for Mr Steven Murray as a person with significant control on 2020-08-04
2020-08-04CH01Director's details changed for Mr Steven Murray on 2020-08-04
2020-03-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-06-19PSC04Change of details for Mr Lorn James Murray as a person with significant control on 2016-04-06
2019-06-19CH01Director's details changed for Mr Lorn James Murray on 2012-06-01
2019-02-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-02CH01Director's details changed for Mr Hugh Angus Mackay on 2018-05-14
2018-05-16PSC04Change of details for Mr Hugh Angus Mackay as a person with significant control on 2018-05-11
2018-05-16CH01Director's details changed for Mr Hugh Angus Mackay on 2018-05-11
2018-02-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLOMON SAMUEL
2017-09-06PSC04Change of details for Mr Lord James Murray as a person with significant control on 2016-04-06
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MURRAY
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORD JAMES MURRAY
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH ANGUS MACKAY
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 40
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-02-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 40
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-04-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 40
2015-09-30AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-08AR0113/08/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0113/08/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON SAMUEL
2012-10-01AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20RP04
2011-10-20ANNOTATIONClarification
2011-10-12AR0113/08/11 FULL LIST
2011-10-12AP04CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE
2011-09-02SH0104/04/11 STATEMENT OF CAPITAL GBP 40
2011-05-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-16AR0113/08/10 FULL LIST
2010-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 01/01/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON SAMUEL / 01/01/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MURRAY / 01/01/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LORN JAMES MURRAY / 01/01/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANGUS MACKAY / 01/01/2010
2010-04-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-01-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-21CERTNMCOMPANY NAME CHANGED 3MS NETWORK SOLUTIONS LTD CERTIFICATE ISSUED ON 21/10/08
2008-10-07363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-1688(2)RAD 16/08/07--------- £ SI 3@1=3 £ IC 1/4
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 4MS NETWORK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4MS NETWORK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4MS NETWORK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 1,402,246
Creditors Due Within One Year 2012-08-31 £ 928,050
Creditors Due Within One Year 2012-08-31 £ 928,050
Creditors Due Within One Year 2011-08-31 £ 889,035
Provisions For Liabilities Charges 2013-08-31 £ 4,075
Provisions For Liabilities Charges 2012-08-31 £ 5,476
Provisions For Liabilities Charges 2012-08-31 £ 5,476
Provisions For Liabilities Charges 2011-08-31 £ 4,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 4MS NETWORK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 833,299
Cash Bank In Hand 2012-08-31 £ 889,994
Cash Bank In Hand 2012-08-31 £ 889,994
Cash Bank In Hand 2011-08-31 £ 478,378
Current Assets 2013-08-31 £ 2,545,137
Current Assets 2012-08-31 £ 1,754,023
Current Assets 2012-08-31 £ 1,754,023
Current Assets 2011-08-31 £ 1,410,300
Debtors 2013-08-31 £ 1,701,998
Debtors 2012-08-31 £ 859,870
Debtors 2012-08-31 £ 859,870
Debtors 2011-08-31 £ 920,930
Shareholder Funds 2013-08-31 £ 1,161,941
Shareholder Funds 2012-08-31 £ 851,229
Shareholder Funds 2012-08-31 £ 851,229
Shareholder Funds 2011-08-31 £ 544,556
Stocks Inventory 2013-08-31 £ 9,840
Stocks Inventory 2012-08-31 £ 4,159
Stocks Inventory 2012-08-31 £ 4,159
Stocks Inventory 2011-08-31 £ 10,992
Tangible Fixed Assets 2013-08-31 £ 23,125
Tangible Fixed Assets 2012-08-31 £ 30,732
Tangible Fixed Assets 2012-08-31 £ 30,732
Tangible Fixed Assets 2011-08-31 £ 28,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4MS NETWORK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4MS NETWORK SOLUTIONS LIMITED
Trademarks
We have not found any records of 4MS NETWORK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4MS NETWORK SOLUTIONS 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 (62090 - Other information technology service activities) as 4MS NETWORK SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 4MS NETWORK SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by 4MS NETWORK SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-03-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4MS NETWORK SOLUTIONS 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 4MS NETWORK SOLUTIONS 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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    Other companies at postcode AB10 1TN