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4Syte Secured Finance LTD
Adresa
Second Floor Steeple House
Church Lane
Chelmsford
CM1 1NH
VAT ID (DIČ) no VAT ID available
Company No. 11612873 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Register Statusactive
Previous Names
  • 4Syte Structured Finance LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB 4syte Limited Status: Active Notified: 09/10/2018 Companies House Number: 10117411 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hogan, Marjorie Ellen Status: Active Notified: 02/08/2019 Date of Birth: 11/1955 Nature of Control
  • Significant influence or control
    •
    Gundersen, Magnus Ingolf Status: Ceased Notified: 09/10/2018 Ceased: 02/08/2019 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Marjorie Hogan Status: Ceased Notified: 02/08/2019 Ceased: 02/08/2019 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Barker, Paul Michael Chelmsford, Essex, England Status: Active Notified: 21/01/2019 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fenton, Paul Chelmsford, Essex, England Status: Active Notified: 21/01/2019 Date of Birth: 09/1978 Occupation: Comapny Director Role: Director Country of Residence: England Nationality: British
    Gundersen, Magnus Ingolf Chelmsford, England Status: Active Notified: 09/10/2018 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Norwegian
    Price, Catherine Jane London, England Status: Active Notified: 02/08/2019 Date of Birth: 12/1971 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Sellars, Nicholas Anthony Chelmsford, England Status: Active Notified: 09/10/2018 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British