4SYTE CONSTRUCTION LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

4SYTE CONSTRUCTION LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
4SYTE CONSTRUCTION LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08980337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

4SYTE CONSTRUCTION LIMITED - CHELMSFORD

This company is listed in the following categories:
64992 - Factoring

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR STEEPLE HOUSE
CHELMSFORD
ESSEX
CM1 1NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIRRUS 4SYTE LIMITED (until 21/01/2019)
CIRRUS CONSTRUCTION FINANCE LIMITED (until 19/06/2017)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BARKER Aug 1980 British Director 2017-06-16 CURRENT
MR MAGNUS INGOLF GUNDERSEN May 1972 Norwegian Director 2017-06-16 CURRENT
MR NICK SELLARS Feb 1961 British Director 2017-06-16 CURRENT
MRS SAMANTHA WILSON Apr 1971 British Director 2018-08-16 CURRENT
MR NATHAN MCQUEEN Feb 1973 British Director 2017-06-16 UNTIL 2018-05-03 RESIGNED
MR WAYNE SHORE Feb 1956 British Director 2014-04-07 UNTIL 2019-06-19 RESIGNED
MR STEVEN ROBERT MARSH Mar 1961 British Director 2014-08-28 UNTIL 2017-02-15 RESIGNED
MR GEOFFREY ALAN GEE Apr 1957 British Director 2014-09-01 UNTIL 2017-06-16 RESIGNED
MRS NICOLA ANNE DONE-ORRELL Jan 1970 British Director 2014-08-28 UNTIL 2017-02-15 RESIGNED
MRS LEA ANNE DONE-JACKSON May 1976 British Director 2014-08-28 UNTIL 2017-02-15 RESIGNED
MR PETER DANIEL DONE Aug 1974 British Director 2014-08-28 UNTIL 2017-02-15 RESIGNED
MR FRED DONE Mar 1943 British Director 2014-08-28 UNTIL 2017-02-15 RESIGNED
MR TIMOTHY DAVID SHORE Jun 1982 British Director 2014-04-07 UNTIL 2018-12-05 RESIGNED
MRS SIOBHAN BERNADETTE SMITH Secretary 2014-08-28 UNTIL 2018-05-03 RESIGNED
MRS JACQUELINE ANNE SIDDONS Oct 1968 British Director 2014-08-28 UNTIL 2017-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4syte Limited 2018-12-06 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wayne Shore 2016-04-06 - 2018-12-05 2/1956 Chelmsford   Ownership of shares 25 to 50 percent
Mr Timothy David Shore 2016-04-06 - 2018-12-05 6/1982 Chelmsford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEN NORSKE KLUB LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CONTRACT RECOVERY SOLUTIONS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies
BUBNELL CONSULTING LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BALDER CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
4SYTE LTD CHELMSFORD ENGLAND Active SMALL 64992 - Factoring
4SYTE FUNDING LTD CHELMSFORD ENGLAND Active SMALL 64992 - Factoring
BIO-ONICS LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
4SYTE CONSTRUCTION FINANCE LIMITED CHELMSFORD ENGLAND Active SMALL 64992 - Factoring
BREAL CREDIT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
4SYTE ABL LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 64992 - Factoring
4SYTE TRADE LTD CHELMSFORD ENGLAND Active SMALL 64992 - Factoring
4SYTE SECURED FINANCE LTD CHELMSFORD ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BALDER CAPITAL NOMINEES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BALDER CAPITAL TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4SYTE FINANCE LIMITED CHELMSFORD ENGLAND Active DORMANT 64992 - Factoring
4SYTE BRIDGING 365 LTD CHELMSFORD ENGLAND Active SMALL 64922 - Activities of mortgage finance companies
4SGB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CORE COLLECTIONS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BLUECOMPASS MANAGEMENT PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
4SYTE_CONSTRUCTION_LTD - Accounts 2023-04-21 31-12-2022 £6,911 Cash £-236,385 equity
4SYTE_CONSTRUCTION_LTD - Accounts 2022-10-11 31-12-2021 £5,737 Cash £-240,289 equity
4SYTE_CONSTRUCTION_LTD - Accounts 2021-07-10 31-12-2020 £5,222 Cash £-246,893 equity
4syte Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 31-12-2019 £2,271 Cash £-244,065 equity
Abbreviated Company Accounts - CIRRUS CONSTRUCTION FINANCE LIMITED 2016-01-05 30-05-2015 £50,989 Cash £-102,763 equity

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