Menna Overview
Here’s a quick overview of 4SYTE FINANCE LIMITED 👀 — a Chelmsford, Essex based business that started in 2020.
4SYTE FINANCE LIMITED
- Company statusactive
- Company No12701421
- Age6 years 5 months Incorporated 29 June 2020
- Officers4
Address
Steeple House Second Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England
4SYTE FINANCE LIMITED is an active company incorporated on 29 June 2020 and based in Chelmsford, Essex, England. The company was registered 6 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 09 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 09 Jul 2026
Resolution
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Mar 2023
Certificate Change Of Name Company
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts Amended With Accounts Type Dormant
4 Years Ago on 10 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Paul Michael | director | Aug 1980 | 29 Jun 2020 |
| GUNDERSEN, Magnus Ingolf | director | May 1972 | 29 Sept 2021 |
| LAWLESS, Byron | director | Feb 1984 | 29 Sept 2021 |
| SELLARS, Nicholas Anthony | director | Feb 1961 | 29 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 4syte Ltd | 29 Jun 2020 |
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BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf, SELLARS, Nicholas Anthony are mutual persons.
BARKER, Paul Michael, LAWLESS, Byron, SELLARS, Nicholas Anthony are mutual persons.
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf, SELLARS, Nicholas Anthony are mutual persons.
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf, SELLARS, Nicholas Anthony are mutual persons.
BARKER, Paul Michael are mutual persons.
BARKER, Paul Michael are mutual persons.
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf are mutual persons.
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf, SELLARS, Nicholas Anthony are mutual persons.
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf, SELLARS, Nicholas Anthony 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 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.
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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, GUNDERSEN, Magnus Ingolf are mutual persons.
4SYTE SECURED LENDING LTD
BARKER, Paul Michael, GUNDERSEN, Magnus Ingolf are mutual persons.
BALDER HOLDINGS 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 FINANCE LIMITED 👀 — a Chelmsford, Essex based business that started in 2020.