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4syte Construction Finance Limited, CM1 1NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4SYTE CONSTRUCTION FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4syte Construction Finance Limited. The company was founded 7 years ago and was given the registration number 11066357. The firm's registered office is in CHELMSFORD. You can find them at Second Floor Steeple House, Church Lane, Chelmsford, Essex. This company's SIC code is 64992 - Factoring.

Company Information

Name:4SYTE CONSTRUCTION FINANCE LIMITED
Company Number:11066357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64992 - Factoring

Office Address & Contact

Registered Address:Second Floor Steeple House, Church Lane, Chelmsford, Essex, England, CM1 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH

Director15 November 2017Active
Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH

Director15 November 2017Active
Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH

Director15 November 2017Active
Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH

Director16 August 2018Active
350 Omega Court, Cemetery Road, Sheffield, United Kingdom, S11 8FT

Director15 November 2017Active
First Floor, Steeple House, Church Lane, Chelmsford, England, CM1 1NH

Director15 November 2017Active
First Floor, Steeple House, Church Lane, Chelmsford, England, CM1 1NH

Director15 November 2017Active

People with Significant Control

Mr Timothy David Shore
Notified on:15 November 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:First Floor, Steeple House, Church Lane, Chelmsford, England, CM1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Shore
Notified on:15 November 2017
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:First Floor, Steeple House, Church Lane, Chelmsford, England, CM1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
4syte Lending Ltd
Notified on:15 November 2017
Status:Active
Country of residence:England
Address:Second Floor Steeple House Chelmsford, Church Lane, Chelmsford, England, CM1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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