4SYTE CONSTRUCTION LIMITED
SECOND FLOOR STEEPLE HOUSE, CHURCH LANE, CHELMSFORD CM1 1NH- Active
- Private Limited Company
- Company No. 08980337
- Last Updated: 01 Mar 2024
Company Profile
4SYTE CONSTRUCTION LIMITED was incorporated on Monday, April 7, 2014 as a Private Limited Company with registered address in CHELMSFORD. 4SYTE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Factoring. This Private Limited Company has been operating for 10 years 10 months and 16 days.
| Name | 4SYTE CONSTRUCTION LIMITED |
|---|---|
| Company number | 08980337 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR STEEPLE HOUSE CHURCH LANE CHELMSFORD CM1 1NH |
|---|---|
| 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 |
|---|---|
| 4syte Limited Church Lane, CM1 1NH |
Dates: Thursday, December 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy David Shore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Wayne Shore Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 4SYTE CONSTRUCTION LIMITED | 07 Apr 2014 |
| CIRRUS CONSTRUCTION FINANCE LIMITED | 19 Jun 2017 |
| CIRRUS 4SYTE LIMITED | 21 Jan 2019 |