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 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
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 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 |
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 |