This company is commonly known as 4syte Ltd. The company was founded 8 years ago and was given the registration number 10117411. 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.
| Name | : | 4SYTE LTD |
|---|---|---|
| Company Number | : | 10117411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH | Secretary | 08 March 2024 | Active |
| Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH | Director | 10 November 2016 | Active |
| Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH | Director | 10 November 2016 | Active |
| Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH | Director | 08 July 2020 | Active |
| Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH | Director | 11 April 2016 | Active |
| Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH | Director | 07 July 2016 | Active |
| Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH | Director | 16 August 2018 | Active |
| Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH | Secretary | 07 May 2021 | Active |
| Mr Mark Jeremy Benson | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH |
| Nature of control | : |
|
| Balder Capital Limited | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Furnival Street, London, England, EC4A 1JQ |
| Nature of control | : |
|
| Roaring Water Capital Ltd | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 84 Addison Road, Addison Road, London, England, W14 8ED |
| Nature of control | : |
|
| Balder Capital Ltd | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 78 Cannon Street, 4th Floor, Cannon Street, London, England, EC4N 6HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
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