FOURSYS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
FOURSYS (HOLDINGS) LIMITED
COMPANY NUMBER
08613344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2013
(11 years and 4 months old)
WEBSITE
www.foursys.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2022
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 7JP
Telephone: 01223810900
TPS: No
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
Telephone: 810900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Board Member John Richard Mark Btesh (920750746) Appointed |
| 10/05/2023 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 10/05/2023 | New Board Member Mark Roy Lightfoot (920909700) Appointed |
Credit Risk Overview
Want to learn more about FOURSYS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOURSYS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOURSYS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 13 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESS ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Board Member John Richard Mark Btesh (920750746) Appointed |
| 10/05/2023 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 10/05/2023 | New Board Member Mark Roy Lightfoot (920909700) Appointed |
| 10/05/2023 | New Board Member Charles David Pollock (917110750) Appointed |
| 28/03/2023 | New Board Member John Richard Mark Btesh (920750746) Appointed |
| 26/01/2023 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 26/01/2023 | New Board Member Charles David Pollock (917110750) Appointed |
| 16/01/2023 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 13/01/2023 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 13/01/2023 | New Board Member John Richard Mark Btesh (920750746) Appointed |
| 13/01/2023 | New Board Member Mark Roy Lightfoot (920909700) Appointed |
| 13/01/2023 | New Board Member Charles David Pollock (917110750) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Stephen David Michael Dracup (924616649) Appointed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 25/04/2017 | Stephen Dracup (920909020) has left the board |
| 25/04/2017 | New Board Member Stephen Dracup (915524073) Appointed |
| 18/04/2017 | New Board Member Mark Roy Lightfoot (920909700) Appointed |
| 18/04/2017 | New Board Member Stephen Dracup (920909020) Appointed |
| 18/04/2017 | New Board Member Charles David Pollock (917110750) Appointed |
| 18/04/2017 | New Board Member John Richard Mark Btesh (920750746) Appointed |
| 18/04/2017 | Change in Reg. Office |
| 13/04/2017 | James Eric Miller (913416202) has left the board |
| 13/04/2017 | Jeremy Edward Turner (913416185) has left the board |
| 02/08/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 06/02/2015 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
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