4SYTE CONSTRUCTION FINANCE LIMITED
SECOND FLOOR STEEPLE HOUSE, CHURCH LANE, CHELMSFORD CM1 1NH- Active
- Private Limited Company
- Company No. 11066357
- Last Updated: 01 Mar 2024
Company Profile
4SYTE CONSTRUCTION FINANCE LIMITED was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in CHELMSFORD. 4SYTE CONSTRUCTION FINANCE LIMITED has the status: Active and it's listed in the following category: Factoring. This Private Limited Company has been operating for 7 years 3 months and 8 days.
| Name | 4SYTE CONSTRUCTION FINANCE LIMITED |
|---|---|
| Company number | 11066357 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2017 |
| 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 |
|---|---|
| Mr Wayne Shore Nationality: British |
Dates: Wednesday, November 15, 2017 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy David Shore Nationality: British |
Dates: Wednesday, November 15, 2017 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 4syte Construction Limited Church Lane, CM1 1NH |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 13 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 4SYTE CONSTRUCTION FINANCE LIMITED | 15 Nov 2017 |
| CIRRUS 4SYTE FUNDING LIMITED | 21 Jan 2019 |