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FOURSYS (HOLDINGS) LIMITED

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

This company is commonly known as Foursys (holdings) Limited. The company was founded 10 years ago and was given the registration number 08613344. The firm's registered office is in ALDERLEY EDGE. You can find them at Bridgford House, Heyes Lane, Alderley Edge, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOURSYS (HOLDINGS) LIMITED
Company Number:08613344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP

Director31 March 2017Active
Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP

Director31 March 2017Active
Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP

Director31 March 2017Active
Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP

Director31 March 2017Active
7/8 Manor Park, Church Road, Great Barton, Bury St. Edmunds, England, IP31 2QR

Director17 July 2013Active
7/8 Manor Park, Church Road, Great Barton, Bury St. Edmunds, England, IP31 2QR

Director17 July 2013Active

People with Significant Control

Chess Ict Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Bridgford House,, Heyes Lane, Alderley Edge, England, SK9 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles David Pollock
Notified on:30 March 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Chess Limited
Notified on:30 March 2017
Status:Active
Country of residence:England
Address:Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Edward Turner
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Eric Miller
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-05Dissolution

Dissolution application strike off company.

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2022-08-31Capital

Capital statement capital company with date currency figure.

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2022-08-31Capital

Legacy.

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2022-08-31Insolvency

Legacy.

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2022-08-31Resolution

Resolution.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2022-01-13Resolution

Resolution.

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2022-01-13Incorporation

Memorandum articles.

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2022-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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