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4PS CONSTRUCTION SOLUTIONS LIMITED
Active
03695761 · incorporated 1999-01-15
4PS CONSTRUCTION SOLUTIONS LIMITED is an active UK private limited company, incorporated on 15 January 1999 at Companies House (number 03695761; OpenRegistry canonical ID GB-03695761-4ps-construction-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
6220 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-10-14 . Next confirmation statement due 2026-10-28 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control 4PS CONSTRUCTION SOLUTIONS LIMITED has 7 persons with significant control on file:
Matthias Stefan Gillner born 1967 resident in Switzerland, German national. Notified 2023-10-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Jan Richard Rinnert born 1968 resident in Germany, German national. Notified 2023-10-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Klaus Peter Risch born 1961 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-10-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Dr Hendrik Leber born 1957 resident in Germany, German national. Notified 2023-10-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Marc Yvan Meyrat born 1963 resident in Switzerland, Swiss national. Notified 2023-10-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Daniel Conradin Daeniker born 1963 resident in Switzerland, Swiss national. Notified 2023-10-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Michael Martin Hilti born 1946 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2023-10-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
4ps Group Bv Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ian Angus Cowan born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-30. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Miss Jane Sarah Chambers born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
4PS CONSTRUCTION SOLUTIONS LIMITED has previously traded as:
METAPHORIX LIMITED (until 2018-07-02)Similar UK companies Other companies registered under SIC 62012 (Business and domestic software development):
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