Menna Overview
Here’s a quick overview of 4SYTE CONSTRUCTION FINANCE LIMITED 👀 — a Chelmsford, Essex based business that started in 2017.
4SYTE CONSTRUCTION FINANCE LIMITED
- Company statusactive
- Company No11066357
- Age8 years 8 months Incorporated 15 November 2017
- Officers3
Address
Second Floor Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, England
4SYTE CONSTRUCTION FINANCE LIMITED is an active company incorporated on 15 November 2017 and based in Chelmsford, Essex, England. The company was registered 9 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Paul | director | Aug 1980 | 15 Nov 2017 |
| GUNDERSEN, Magnus Ingolf | director | May 1972 | 15 Nov 2017 |
| SELLARS, Nicholas Anthony | director | Feb 1961 | 15 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy David Shore | Jun 1982 | 15 Nov 2017 |
| Mr Wayne Shore | Feb 1956 | 15 Nov 2017 |
| 4syte Lending Ltd | 15 Nov 2017 |
Related Companies
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SELLARS, Nicholas Anthony are mutual persons.
SELLARS, Nicholas Anthony, WILSON, Samantha are mutual persons.
MCQUEEN, Nathan are mutual persons.
MCQUEEN, Nathan, WILSON, Samantha are mutual persons.
SHORE, Wayne are mutual persons.
WILSON, Samantha are mutual persons.
WILSON, Samantha are mutual persons.
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Here’s a quick overview of 4SYTE CONSTRUCTION FINANCE LIMITED 👀 — a Chelmsford, Essex based business that started in 2017.