CS

4PS CONSTRUCTION SOLUTIONS LIMITED

Active
03695761 Private Limited Company 15 Jan 1999 (27 years, 2 months)
6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB Birmingham
Industry Business and domestic software development
Officers 4 active
Monitor 4PS CONSTRUCTION SOLUTIONS LIMITED

4PS CONSTRUCTION SOLUTIONS LIMITED (company number 03695761) is an active Private Limited Company incorporated in United Kingdom on 15 January 1999, operating in the Business and domestic software development sector (SIC code 62012). The company is registered at 6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB.

Source: Companies House · Data updated:

AI Analysis

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4PS CONSTRUCTION SOLUTIONS LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 15 January 1999. The company operates in Business and domestic software development.

CompanyPulse Risk Indicator

Low Risk
95
Low Risk

4PS CONSTRUCTION SOLUTIONS LIMITED shows strong indicators including trading for 27 years, no insolvency history, and accounts filed on time.

7 positive 2 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
03695761
Status
Active
Type
Private Limited Company
Incorporated
15 January 1999
Jurisdiction
United Kingdom
Registered Address
6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB
More companies in Birmingham
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

2 charges
Status Classification Created Satisfied
Fully Satisfied Debenture 8 Feb 2000 4 Jul 2018
Fully Satisfied Not specified 8 Feb 2000 4 Jul 2018

Key People

DC
Daniel Conradin Daeniker
PSC 75-100% shares 75-100% voting Appoints directors
Swiss · Notified: 2 Oct 2023
MM
Michael Martin Hilti
PSC 75-100% shares 75-100% voting Appoints directors
Liechtenstein Citizen · Notified: 2 Oct 2023
MY
Marc Yvan Meyrat
PSC 75-100% shares 75-100% voting Appoints directors
Swiss · Notified: 2 Oct 2023
MS
Matthias Stefan Gillner
PSC 75-100% shares 75-100% voting Appoints directors
German · Notified: 2 Oct 2023
JR
Jan Richard Rinnert
PSC 75-100% shares 75-100% voting Appoints directors
German · Notified: 2 Oct 2023
KP
Klaus Peter Risch
PSC 75-100% shares 75-100% voting Appoints directors
Liechtenstein Citizen · Notified: 2 Oct 2023
DH
Dr Hendrik Leber
PSC 75-100% shares 75-100% voting Appoints directors
German · Notified: 2 Oct 2023
MI
Mr Ian Angus Cowan
PSC 50-75% shares 50-75% voting Appoints directors
British · Notified: 6 Apr 2016
Corporate PSCs
4ps Group Bv
Corporate Entity 75-100% shares 75-100% voting Appoints directors

Frequently Asked Questions about 4PS CONSTRUCTION SOLUTIONS LIMITED

Is 4PS CONSTRUCTION SOLUTIONS LIMITED still active?

4PS CONSTRUCTION SOLUTIONS LIMITED is currently an active company on the Companies House register.

When was 4PS CONSTRUCTION SOLUTIONS LIMITED incorporated?

4PS CONSTRUCTION SOLUTIONS LIMITED was incorporated on 15 January 1999, making it 27 years, 2 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of 4PS CONSTRUCTION SOLUTIONS LIMITED?

4PS CONSTRUCTION SOLUTIONS LIMITED has 4 active officers:

What is 4PS CONSTRUCTION SOLUTIONS LIMITED's registered address?

4PS CONSTRUCTION SOLUTIONS LIMITED's registered office address is 6220 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB.

What industry does 4PS CONSTRUCTION SOLUTIONS LIMITED operate in?

4PS CONSTRUCTION SOLUTIONS LIMITED is classified under SIC code 62012 (Business and domestic software development). The company also has secondary SIC codes: 62020 (Information technology consultancy activities), 62090 (Other information technology service activities).

Does 4PS CONSTRUCTION SOLUTIONS LIMITED have any charges or insolvency history?

4PS CONSTRUCTION SOLUTIONS LIMITED has outstanding charges registered but no insolvency history.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Small Company Accounts
Filed 7 Apr 2025 Period ending 31 Dec 2024 9 pages Annual Accounts
View Document
Small Company Accounts
Filed 17 Apr 2024 Period ending 31 Dec 2023 9 pages Annual Accounts
View Document

Filing History 25

2 Feb 2026
Terminate Director Termination director company with name termination date Officers
View
23 Oct 2025
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
View
23 Oct 2025
RP01CS01 Replacement filing of confirmation statement with made up date Confirmation Statement
View
14 Oct 2025
Change Director Details Change of Director Details Officers
View
7 Apr 2025
Annual Accounts Small Company Accounts Accounts
View
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Relationship Network

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