4syte Construction Limited. net worth, address, company information. Free

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4Syte Construction Limited (registration number 08980337) is a private limited company established on 2014-04-07 in England. The firm has its registered office at Second Floor Steeple House, Church Lane, Chelmsford CM1 1NH. Having undergone a change in 2019-01-21, the previous name the enterprise used was Cirrus 4Syte Limited. 4Syte Construction Limited is operating under Standard Industrial Classification code: 64992 - "factoring".

Company details

Name	4syte Construction Limited
Number	08980337
Date of Incorporation:	2014-04-07
End of financial year:	31 December
Address:	Second Floor Steeple House, Church Lane, Chelmsford, CM1 1NH
SIC code:	64992 - Factoring

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Samantha W. (in the company from 16 August 2018), Nick S. (appointment date: 16 June 2017), Magnus G. (appointed on 16 June 2017). The official register reports 3 persons of significant control, namely: 4syte Limited is located at Church Lane, CM1 1NH Chelmsford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wayne S. has 1/2 or less of shares, Timothy S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-05-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	112,702	5,805	4,143	6,417	6,320	7,531
Fixed Assets	2,255	6,349	4,592	2,740	1,232	460
Total Assets Less Current Liabilities	-102,763	-266,144	-244,065	-246,893	-240,289	-236,385
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	-102,763	-	-	-	-	-
Tangible Fixed Assets	2,255	-	-	-	-	-

People with significant control

4syte Limited

6 December 2018

Address	First Floor Steeple House Church Lane, Chelmsford, CM1 1NH, England
Legal authority	English
Legal form	Limited Compasny
Country registered	England
Place registered	England
Registration number	10117411
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne S.

6 April 2016 - 5 December 2018

Nature of control:	25-50% shares

Timothy S.

6 April 2016 - 5 December 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CERTNM) Company name changed 4SYTE construction LIMITEDcertificate issued on 02/03/24 filed on: 2nd, March 2024 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed 4SYTE construction LIMITEDcertificate issued on 02/03/24 filed on: 2nd, March 2024 \| change of name	Free Download (3 pages)
(CH01) On 2023-11-27 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-11-27 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-11-27 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-11-27 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, April 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 9th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 26th, June 2020 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from First Floor Steeple House Church Lane Chelmsford CM1 1NH England to Second Floor Steeple House Church Lane Chelmsford Essex CM1 1NH on 2020-02-06 filed on: 6th, February 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-06-19 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, March 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-21 filed on: 21st, January 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 2018-12-06: 1000.00 GBP filed on: 17th, December 2018 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Omega Court 350 Cemetery Road Sheffield S11 8FT England to First Floor Steeple House Church Lane Chelmsford CM1 1NH on 2018-12-06 filed on: 6th, December 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-05 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-05-30 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 2019-05-30 to 2018-12-31 filed on: 17th, September 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-08-16 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-03 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-05-03 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-05-30 filed on: 4th, October 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2017 \| resolution	Free Download (27 pages)
(AP01) New director was appointed on 2017-06-16 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-16 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-16 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-16 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-16 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-06-16 filed on: 21st, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-16 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-16 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-06-16 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-06-19 filed on: 19th, June 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 20th, February 2017 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-02-15 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-15 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-15 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-15 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-15 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-02-15 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Annex the Manor House Ecclesall Road South Sheffield S11 9PS to Omega Court 350 Cemetery Road Sheffield S11 8FT on 2016-12-20 filed on: 20th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-04-07 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2016-04-22: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-30 filed on: 4th, January 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from 2015-04-30 to 2015-05-30 filed on: 4th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-04-07 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (10 pages)
(AD01) Registered office address changed from 370 Omega Court Cemetery Road Sheffield S11 8FT England to The Annex the Manor House Ecclesall Road South Sheffield S11 9PS on 2015-04-17 filed on: 17th, April 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-09-01 filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-28 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-28 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-28 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-28 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-28 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-28 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP03) On 2014-08-28 - new secretary appointed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, April 2014 \| incorporation	Free Download (7 pages)

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