# 4tl Software Limited

## Details

- **Company number:** [04786450](https://find-and-update.company-information.service.gov.uk/company/04786450)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2003
- **Registered office:** 46 HAMILTON SQUARE, BIRKENHEAD, CH41 5AR
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Kpsol Limited](/group/6150) (2 companies)


## Previous names

- Knowledge Powered Solutions Group PLC (until 13 Sep 2005)
- Knowledge Powered Solutions Group Limited (until 17 Oct 2003)
- Ever 2102 Limited (until 6 Oct 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | corporate-nominee-secretary | 4 Jun 2003 | 17 Jul 2003 |
| EVERDIRECTOR LIMITED | corporate-nominee-director | 4 Jun 2003 | 17 Jul 2003 |
| GRIFFITHS, David Edward Thomas | director | 15 Oct 2003 | 10 May 2004 |
| DENSEM, Timothy Robert | secretary | 17 Jul 2003 | 18 Jun 2004 |
| KAMINSKI, Victor Frank | director | 1 Mar 2006 | 31 Dec 2010 |
| TEMPLETON, Robert Ian | director | 17 Jul 2003 | 31 May 2026 |
| HADDON, James Roger | director | 15 Oct 2003 |  |
| TEMPLETON, Robert Ian | secretary | 17 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Ian Templeton | significant-influence-or-control | 4 Jun 2017 | 31 Mar 2018 |
| Kpsol Limited | significant-influence-or-control | 31 Mar 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,119,103 | - | 0 |
| 31 Dec 2023 | £1,119,103 | - | 0 |
| 31 Dec 2022 | £1,119,103 | - | 0 |
| 31 Dec 2021 | £1,119,103 | - | 0 |
| 31 Oct 2021 | £1,119,103 | - | 0 |
| 31 Oct 2020 | - | £38 | 0 |
| 31 Oct 2019 | - | £38 | - |
| 31 Oct 2018 | - | £38 | - |
| 31 Oct 2017 | - | £38 | - |
| 31 Oct 2016 | - | £38 | - |



## Owned by

4tl Software Limited → [Kpsol Limited](/company/10980199)



## Controls

- [Knowledge Powered Solutions Ltd](/company/02941904) (02941904)



## Directors' other companies

- [HADDON, James Roger](/person/6974261) - director at [Knowledge Powered Solutions Ltd](/company/02941904)
- [TEMPLETON, Robert Ian](/person/6974205) - secretary at [Knowledge Powered Solutions Ltd](/company/02941904)



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