FOURSYS (HOLDINGS) LIMITED
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE SK9 7JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08613344
- Last Updated: 01 Oct 2022
Company Profile
FOURSYS (HOLDINGS) LIMITED was incorporated on Wednesday, July 17, 2013 as a Private Limited Company with registered address in ALDERLEY EDGE. FOURSYS (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 5 days.
| Name | FOURSYS (HOLDINGS) LIMITED |
|---|---|
| Company number | 08613344 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE SK9 7JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chess Ict Limited Heyes Lane, SK9 7JP |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Charles David Pollock Nationality: British |
Dates: Thursday, March 30, 2017 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
|
| Chess Limited Heyes Lane, SK9 7JP |
Dates: Thursday, March 30, 2017 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
|
| Mr James Eric Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Edward Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-600 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FOURSYS (HOLDINGS) LIMITED | 17 Jul 2013 |