4SYTE LENDING LTD
Active - Accounts Filed
General Information
NAME
4SYTE LENDING LTD
COMPANY NUMBER
08980337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
07/04/2014
(10 years and 8 months old)
WEBSITE
http://cirruscf.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2019
02/03/2024
4SYTE CONSTRUCTION LIMITED
View all previous names
ESSEX
CM1 1NH
Telephone: 01142365688
TPS: Yes
Second Floor Steeple House
Church Lane
Chelmsford
Essex CM1 1NH
CM1 1NH
Telephone: 2365688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4SYTE LTD | Active - Accounts Filed | View Report |
| 4SYTE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| 4SYTE CONSTRUCTION FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Samantha Wilson (924952465) has left the board |
| 21/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 4SYTE LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4SYTE LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4SYTE LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2017 - Present (7 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
16/06/2017 - Present (7 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/04/2014 - Present (10 years and 8 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
07/04/2014 - 05/12/2018 (4 years and 7 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4SYTE LTD | Active - Accounts Filed | View Report |
| 4SYTE ABL LIMITED | Active - Accounts Filed | View Report |
| 4SYTE BRIDGING 365 LTD | Active - Accounts Filed | View Report |
| 4SYTE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| 4SYTE CONSTRUCTION FINANCE LIMITED | Active - Accounts Filed | View Report |
| 4SYTE CONTRACTOR FINANCE LTD | Dormant | View Report |
| 4SYTE FUNDING LTD | Active - Accounts Filed | View Report |
| 4SYTE TRADE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Samantha Wilson (924952465) has left the board |
| 21/06/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 10/02/2020 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | Wayne Shore (908924070) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 10/12/2018 | Timothy David Shore (914073326) has left the board |
| 10/12/2018 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Samantha Wilson (924952465) Appointed |
| 07/05/2018 | Siobhan Bernadette Smith (919047296) has left the board |
| 07/05/2018 | Nathan McQueen (923403235) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/06/2017 | New Board Member Magnus Ingolf Gundersen (917715320) Appointed |
| 23/06/2017 | New Board Member Paul Barker (921577530) Appointed |
| 23/06/2017 | New Board Member Nathan McQueen (923403235) Appointed |
| 23/06/2017 | Geoffrey Alan Gee (911554398) has left the board |
| 23/06/2017 | New Board Member Nick Sellars (923403038) Appointed |
| 28/04/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 17/02/2017 | Fred Done (905329967) has left the board |
| 17/02/2017 | Steven Robert Marsh (902140008) has left the board |
| 17/02/2017 | Peter Daniel Done (918330621) has left the board |
| 17/02/2017 | Jacqueline Anne Siddons (918226912) has left the board |
| 17/02/2017 | Lea Anne Done-Jackson (915877435) has left the board |
| 17/02/2017 | Nicola Anne Done-Orrell (915233561) has left the board |
| 22/12/2016 | Change in Reg. Office |
| 28/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 21/04/2015 | Change in Reg. Office |
| 25/09/2014 | New Board Member Geoffrey Alan Gee (911554398) Appointed |
| 02/09/2014 | New Board Member Nicola Anne Done-Orrell (915233561) Appointed |
| 02/09/2014 | New Board Member Fred Done (905329967) Appointed |
| 02/09/2014 | New Board Member Steven Robert Marsh (902140008) Appointed |
| 02/09/2014 | New Board Member Lea Anne Done-Jackson (915877435) Appointed |
| 02/09/2014 | New Board Member Jacqueline Anne Siddons (918226912) Appointed |
| 02/09/2014 | New Board Member Peter Daniel Done (918330621) Appointed |
| 02/09/2014 | New Company Secretary Siobhan Bernadette Smith (919047296) Appointed |
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