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4SYTE LTD - Second Floor Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 10117411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Steeple House
- Church Lane
- Chelmsford
- Essex
- CM1 1NH
- England Second Floor Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, England UK
Management
- Managing Directors
- BARKER, Paul Michael
- BENSON, Mark Jeremy
- FENTON, Paul
- GUNDERSEN, Magnus Ingolf
- SELLARS, Nicholas Anthony
- Company secretaries
- SUTTON, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-11
- Age Of Company 2016-04-11 8 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Mr Mark Jeremy Benson
- Balder Capital Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900H2CP3G09WSSX12
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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4SYTE LTD Company Description
- 4SYTE LTD is a ltd registered in United Kingdom with the Company reg no 10117411. Its current trading status is "live". It was registered 2016-04-11. It has declared SIC or NACE codes as "64992". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Second Floor Steeple House .
Get 4SYTE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4Syte Ltd - Second Floor Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
- 2016-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-03-08) - AP03
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termination-director-company-with-name-termination-date (2024-07-04) - TM01
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accounts-with-accounts-type-group (2024-07-09) - AA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-10-11) - PSC05
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accounts-with-accounts-type-small (2023-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-17) - MR01
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confirmation-statement-with-no-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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mortgage-satisfy-charge-full (2022-10-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
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termination-secretary-company-with-name-termination-date (2022-08-02) - TM02
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accounts-with-accounts-type-small (2022-06-20) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-small (2021-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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cessation-of-a-person-with-significant-control (2020-08-19) - PSC07
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notification-of-a-person-with-significant-control (2020-08-19) - PSC01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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notification-of-a-person-with-significant-control (2020-08-19) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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change-to-a-person-with-significant-control (2020-08-19) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-09) - CS01
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confirmation-statement-with-updates (2019-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-05-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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incorporation-company (2016-04-11) - NEWINC
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capital-allotment-shares (2016-12-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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resolution (2016-12-07) - RESOLUTIONS