Introduction
Watch Company
4
4SYTE SECURED LENDING LTD
4SYTE SECURED LENDING LTD is an active company incorporated on 14 October 2024 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 4SYTE SECURED LENDING LTD was registered 1 year ago.(SIC: 64921)
Status
active
Active since 1 years ago
Company No
16017313
LTD Company
Age
1 Years
Incorporated 14 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2024 (1 year ago)
Next Due
Due by 14 July 2026
Period: 14 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
4SYTE SECURED FUNDING LTD
From: 14 October 2024To: 24 April 2025
Address
Second Floor Steeple House Church Lane Chelmsford, CM1 1NH,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BARKER, Paul Michael
ActiveSteeple House, ChelmsfordCM1 1NH
Born August 1980
Director
Appointed 14 Oct 2024
BARKER, Paul Michael
Steeple House, ChelmsfordCM1 1NH
Born August 1980
Director
14 Oct 2024
Active
FENTON, Paul
ActiveSteeple House, ChelmsfordCM1 1NH
Born September 1978
Director
Appointed 14 Oct 2024
FENTON, Paul
Steeple House, ChelmsfordCM1 1NH
Born September 1978
Director
14 Oct 2024
Active
GUNDERSEN, Magnus Ingolf
ActiveSteeple House, ChelmsfordCM1 1NH
Born May 1972
Director
Appointed 14 Oct 2024
GUNDERSEN, Magnus Ingolf
Steeple House, ChelmsfordCM1 1NH
Born May 1972
Director
14 Oct 2024
Active
SELLARS, Nicholas Anthony
ActiveSteeple House, ChelmsfordCM1 1NH
Born February 1961
Director
Appointed 14 Oct 2024
SELLARS, Nicholas Anthony
Steeple House, ChelmsfordCM1 1NH
Born February 1961
Director
14 Oct 2024
Active
PRICE, Catherine Jane
ResignedStratford Place, LondonW1C 1BE
Born December 1971
Director
Appointed 14 Oct 2024
Resigned 09 Apr 2025
PRICE, Catherine Jane
Stratford Place, LondonW1C 1BE
Born December 1971
Director
14 Oct 2024
Resigned 09 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4syte Ltd
ActiveChurch Lane, ChelmsfordCM1 1NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Apr 2025
4syte Ltd
Church Lane, ChelmsfordCM1 1NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Apr 2025
Active
Steeple House,, ChelmsfordCM1 1NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Ceased 09 Apr 2025
4syte Secured Finance Ltd
Steeple House,, ChelmsfordCM1 1NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2024
Ceased 09 Apr 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
22 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 April 2025
22 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2025
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024