4SYTE SECURED FINANCE LTD
Active - Accounts Filed
General Information
NAME
4SYTE SECURED FINANCE LTD
COMPANY NUMBER
11612873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
09/10/2018
(6years old)
WEBSITE
www.4syte.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/10/2018
22/01/2024
4SYTE STRUCTURED FINANCE LTD
ESSEX
CM1 1NH
Telephone: 01245377032
TPS: Yes
Second Floor Steeple House
Church Lane
Chelmsford
Essex CM1 1NH
CM1 1NH
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Magnus Ingolf Gundersen (924717893) Appointed |
Credit Risk Overview
Want to learn more about 4SYTE SECURED FINANCE LTD?
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 4SYTE SECURED FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4SYTE SECURED FINANCE LTD?
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 |
|---|---|---|---|---|
|
09/10/2018 - Present (6years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2018 - Present (6years) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2018 - Present (6years) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Magnus Ingolf Gundersen (924717893) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 10/02/2020 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Catherine Jane Price (917376474) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Paul Fenton (925445518) Appointed |
| 23/01/2019 | New Board Member Paul Barker (921577530) Appointed |
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