4SYTE LTD
Active - Accounts Filed
General Information
NAME
4SYTE LTD
COMPANY NUMBER
10117411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
11/04/2016
(8 years and 8 months old)
WEBSITE
4syte.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM1 1NH
Telephone: 01245377032
TPS: Yes
Second Floor Steeple House
Church Lane
Chelmsford
Essex CM1 1NH
CM1 1NH
Telephone: 6520400
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 ABL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 08/07/2024 | Samantha Wilson (924952465) has left the board |
| 12/03/2024 | New Company Secretary Julian Sutton (932028476) Appointed |
Credit Risk Overview
Want to learn more about 4SYTE 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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4SYTE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2016 - Present (8 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
07/07/2016 - Present (8 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 12 Past: 40 |
View Report |
|
10/11/2016 - Present (8 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
10/11/2016 - Present (8 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/07/2020 - Present (4 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 08/07/2024 | Samantha Wilson (924952465) has left the board |
| 12/03/2024 | New Company Secretary Julian Sutton (932028476) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/08/2022 | Tania Avgoustidis (928301906) has left the board |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Company Secretary Tania Avgoustidis (928301906) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Paul Fenton (927151596) Appointed |
| 01/07/2020 | New Accounts filed |
| 10/02/2020 | Change in Reg. Office |
| 12/12/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 20/08/2018 | New Board Member Samantha Wilson (924952465) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 04/09/2017 | Change in Reg. Office |
| 27/06/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 18/11/2016 | New Board Member Paul Barker (921577530) Appointed |
| 18/11/2016 | New Board Member Mark Jeremy Benson (914187838) Appointed |
| 12/07/2016 | New Board Member Nicholas Anthony Sellars (902928687) Appointed |
| 12/07/2016 | Change in Reg. Office |
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