Menna Overview
Here’s a quick overview of 4SYTE LTD 👀 — a Chelmsford, Essex based business that started in 2016.
4SYTE LTD
- Company statusactive
- Company No10117411
- Age10 years 3 months Incorporated 11 April 2016
- Officers6
Address
Second Floor Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, England
4SYTE LTD is an active company incorporated on 11 April 2016 and based in Chelmsford, Essex, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64992 Factoring
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 15 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 19 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Mar 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Paul Michael | director | Aug 1980 | 10 Nov 2016 |
| BENSON, Mark Jeremy | director | Jul 1962 | 10 Nov 2016 |
| FENTON, Paul | director | Sep 1978 | 08 Jul 2020 |
| GUNDERSEN, Magnus Ingolf | director | May 1972 | 11 Apr 2016 |
| LAWLESS, Byron | director | Feb 1984 | 04 Jul 2025 |
| SELLARS, Nicholas Anthony | director | Feb 1961 | 07 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balder Capital Limited | 19 Aug 2020 | |
| Mr Mark Jeremy Benson | Jul 1962 | 19 Aug 2020 |
| Roaring Water Capital Ltd | 17 Oct 2016 | |
| Balder Capital Ltd | 11 Apr 2016 |
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BARKER, Paul Michael, SELLARS, Nicholas Anthony are mutual persons.
BARKER, Paul Michael, FENTON, Paul, GUNDERSEN, Magnus Ingolf, SELLARS, Nicholas Anthony are mutual persons.
BARKER, Paul Michael, WILSON, Samantha are mutual persons.
BARKER, Paul Michael are mutual persons.
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf, WILSON, Samantha are mutual persons.
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf, SELLARS, Nicholas Anthony, WILSON, Samantha are mutual persons.
BENSON, Mark Jeremy are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf are mutual persons.
GUNDERSEN, Magnus Ingolf, SELLARS, Nicholas Anthony are mutual persons.
GUNDERSEN, Magnus Ingolf, SELLARS, Nicholas Anthony are mutual persons.
SELLARS, Nicholas Anthony are mutual persons.
SELLARS, Nicholas Anthony are mutual persons.
SELLARS, Nicholas Anthony are mutual persons.
SELLARS, Nicholas Anthony are mutual persons.
SELLARS, Nicholas Anthony are mutual persons.
SELLARS, Nicholas Anthony are mutual persons.
SELLARS, Nicholas Anthony are mutual persons.
WILSON, Samantha are mutual persons.
4SYTE INVOICE FINANCE LTD
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf are mutual persons.
BALDER CAPITAL SERVICES LTD
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf are mutual persons.
4SYTE SCOTLAND LTD
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf are mutual persons.
4SYTE TM LTD
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf are mutual persons.
4SYTE BRIDGING 365 LTD
BARKER, Paul Michael, FENTON, Paul, GUNDERSEN, Magnus Ingolf are mutual persons.
4SYTE SECURED LENDING LTD
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf are mutual persons.
4SGB LTD
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf, SELLARS, Nicholas Anthony are mutual persons.
4SYTE FINANCE LIMITED
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf, SELLARS, Nicholas Anthony are mutual persons.
GRAHAM CAPITAL LLP
BENSON, Mark Jeremy are mutual persons.
INGENIOUS GAMES LLP
BENSON, Mark Jeremy are mutual persons.
BALDER HOLDINGS LTD
GUNDERSEN, Magnus Ingolf are mutual persons.
ADVANCED GROWERS LTD
GUNDERSEN, Magnus Ingolf are mutual persons.
DEN NORSKE KLUB LIMITED
GUNDERSEN, Magnus Ingolf are mutual persons.
BLUECOMPASS MANAGEMENT PARTNERS LLP
GUNDERSEN, Magnus Ingolf are mutual persons.
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Menna Overview
Here’s a quick overview of 4SYTE LTD 👀 — a Chelmsford, Essex based business that started in 2016.