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 11 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 |
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| Company Number | : | 08613344 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2013 |
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| End of financial year | : | 30 April 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Chess Ict Limited |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Bridgford House,, Heyes Lane, Alderley Edge, England, SK9 7JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Chess Limited |
| Notified on | : | 30 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Charles David Pollock |
| Notified on | : | 30 March 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr James Eric Miller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jeremy Edward Turner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)