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4SYTE CONSTRUCTION LIMITED - Second Floor Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 08980337
- 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
- GUNDERSEN, Magnus Ingolf
- SELLARS, Nick
- WILSON, Samantha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-07
- Age Of Company 2014-04-07 10 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Mr Wayne Shore
- -
- 4syte Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIRRUS 4SYTE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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4SYTE CONSTRUCTION LIMITED Company Description
- 4SYTE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 08980337. Its current trading status is "live". It was registered 2014-04-07. It was previously called CIRRUS 4SYTE LIMITED. It has declared SIC or NACE codes as "64992". It has 4 directors It can be contacted at Second Floor Steeple House .
Get 4SYTE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4Syte Construction Limited - Second Floor Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
- 2014-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08980337#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08980337#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08980337#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-20) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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keyboard_arrow_right 2019
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resolution (2019-01-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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confirmation-statement-with-updates (2019-06-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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change-account-reference-date-company-current-shortened (2018-09-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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capital-allotment-shares (2018-12-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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resolution (2017-07-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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resolution (2017-06-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-06-17) - MR04
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-20) - AA
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-11-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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incorporation-company (2014-04-07) - NEWINC
