UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
12b-25
NOTIFICATION
OF LATE FILING
Commission
File Number: 000-52074
¨ Form
10-K ¨ Form
20-F ¨ Form
11-K T
Form 10-Q
¨ Form
10-D ¨ Form
N-SAR ¨ Form N-CSR
For the
Period Ended: September 30, 2009
¨ Transition Report on
Form 10-K
¨ Transition Report on
Form 20-F
¨ Transition Report on
Form 11-K
¨ Transition Report on
Form 10-Q
¨ Transition Report on
Form N-SAR
For the
Transition Period Ended:
Nothing
in this form shall be construed to imply that the Commission has verified any
information contained herein.
If the
notification relates to a portion of the filing checked above, identify the
item(s) to which the notification relates:
PART
I
REGISTRANT
INFORMATION
4C Controls
Inc.
Full name
of Registrant
N/A
Former
name if applicable
100
Wall Street, 21st
Floor
New York,
NY 10005
Address
of principal executive office
PART
II
RULE
12b-25 (b) AND (c)
If the subject report could not be
filed without unreasonable effort or expense and the registrant seeks relief
pursuant to Rule 12b-25 (b), the following should be completed. (Check box if
appropriate.)
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(a)
(b)
(c)
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The
reasons described in reasonable detail in Part III of this form could not
be eliminated without unreasonable effort or expense;
The
subject annual report, semi-annual report, transition report on Form 10-K,
Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, or portion thereof, will
be filed on or before the fifteenth calendar day following the prescribed
due date; or the subject quarterly report or transition report on Form
10-Q or subject distribution report on Form 10-D, or portion thereof will
be filed on or before the fifth calendar day following the prescribed due
date; and
The
accountant’s statement or other exhibit required by Rule 12b-25(c) has
been attached if applicable.
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PART
III
NARRATIVE
On May
29, 2009, the Registrant's former Chief Financial Officer
resigned. The Company has not yet appointed a successor Chief
Financial Officer. The functions of the Company’s Chief Financial
Officer shall be performed on an interim basis by Mr. Anastasios Angeloglou, the
Group Chief Executive Officer of the Company and all of its operating units,
subsidiaries and joint ventures. As a result of the transition of the
Registrant’s Chief Financial Officer, the process of compiling and processing
the information required to be included in the Form 10-Q for the quarter ended
September 30, 2009 could not be completed without incurring undue hardship and
expense. The Registrant expects the Form 10-Q to be filed within the
extension period provided under Rule 12b-25 promulgated under the Securities
Exchange Act of 1934, as amended.
PART
IV
OTHER
INFORMATION
(1) Name
and telephone number of person to contact in regard to this
notification.
Mr.
Anastasios Angeloglou, Chief Executive Officer, 011 9714 (399)
5115.
(2) Have
all other periodic reports required under Section 13 or 15(d) of the Securities
Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during
the preceding 12 months or for such shorter period that the registrant was
required to file such report(s) been filed? If the answer is no,
identify report(s).
T
Yes ¨ No
(3) Is it
anticipated that any significant change in results of operations from the
corresponding period for the last fiscal year will be reflected by the earnings
statements to be included in the subject report or portion thereof?
¨Yes T
No
4C
Controls Inc.
(Name
of Registrant as Specified in Charter)
Has
caused this notification to be signed on its behalf by the undersigned thereunto
duly authorized.
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Date:
November 16, 2009
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By:
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/s/ Anastasios
Angeloglou
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Name:
Anastasios Angeloglou
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Title:
Chief Executive Officer
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ATTENTION
Intentional
misstatements or omissions of fact constitute Federal Criminal
Violations
(See
18 U.S.C. 1001).