• UK
  • 4SYTE SECURED FINANCE LTD - Second Floor Steeple House, Church Lane, Chelmsford, Essex, United Kingdom

Company Information

Company registration number
11612873
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
FENTON, Paul
GUNDERSEN, Magnus Ingolf
PRICE, Catherine Jane
SELLARS, Nicholas Anthony

Company Details

Type of Business
ltd
Incorporated
2018-10-09
Age Of Company
2018-10-09 5 years
SIC/NACE
64921

Ownership

Beneficial Owners
-
Ms Marjorie Ellen Hogan
-
4syte Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-08-19
Last Date: 2020-08-05

4SYTE SECURED FINANCE LTD Company Description

4SYTE SECURED FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 11612873. Its current trading status is "live". It was registered 2018-10-09. It has declared SIC or NACE codes as "64921". It has 5 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Second Floor Steeple House .
More information

Get 4SYTE SECURED FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 4Syte Secured Finance Ltd - Second Floor Steeple House, Church Lane, Chelmsford, Essex, United Kingdom

2018-10-09 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01

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  • accounts-with-accounts-type-small (2020-07-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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  • cessation-of-a-person-with-significant-control (2019-09-10) - PSC07

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  • notification-of-a-person-with-significant-control (2019-09-09) - PSC01

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  • resolution (2019-09-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01

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  • cessation-of-a-person-with-significant-control (2019-08-16) - PSC07

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  • notification-of-a-person-with-significant-control (2019-08-08) - PSC03

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  • appoint-person-director-company-with-name-date (2019-08-05) - AP01

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  • confirmation-statement-with-updates (2019-07-25) - CS01

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  • capital-allotment-shares (2019-07-15) - SH01

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  • confirmation-statement-with-updates (2019-05-09) - CS01

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  • change-account-reference-date-company-current-extended (2019-02-21) - AA01

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • notification-of-a-person-with-significant-control (2019-01-21) - PSC02

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  • confirmation-statement-with-updates (2019-08-05) - CS01

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  • incorporation-company (2018-10-09) - NEWINC

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