Menna Overview

Here’s a quick overview of 4SYTE SECURED FINANCE LTD 👀 — a Chelmsford, Essex based business that started in 2018.

4SYTE SECURED FINANCE LTD

  • Company statusactive
  • Company No11612873
  • Age7 years 9 months Incorporated 9 October 2018
  • Officers5

Address

Second Floor Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, England

4SYTE SECURED FINANCE LTD is an active company incorporated on 9 October 2018 and based in Chelmsford, Essex, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

4 Months Ago on 04 Mar 2026

event
Confirmation Statement With No Updates

11 Months Ago on 20 Aug 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 25 Jul 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 01 Jul 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 27 Jun 2025

event
Change To A Person With Significant Control

1 Year Ago on 16 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 16 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 19 Aug 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 25 Mar 2024

event
Certificate Change Of Name Company

2 Years Ago on 22 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 30 Nov 2023

face
Change Person Director Company With Change Date

2 Years Ago on 30 Nov 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 17 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 16 Aug 2023

event
Change To A Person With Significant Control

3 Years Ago on 11 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 04 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Sep 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 10 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 02 Aug 2021

enterprise
Memorandum Articles

5 Years Ago on 01 Apr 2021

gavel
Resolution

5 Years Ago on 01 Apr 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 31 Mar 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 25 Mar 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 16 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 06 Aug 2020

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BARKER, Paul Michaeldirector Aug 198021 Jan 2019
FENTON, Pauldirector Sep 197821 Jan 2019
GUNDERSEN, Magnus Ingolfdirector May 197209 Oct 2018
PRICE, Catherine Janedirector Dec 197102 Aug 2019
SELLARS, Nicholas Anthonydirector Feb 196109 Oct 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Marjorie Hogan 02 Aug 2019
Ms Marjorie Ellen Hogan Nov 195502 Aug 2019
Mr Magnus Ingolf Gundersen May 197209 Oct 2018
4syte Limited 09 Oct 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.