Introduction
Watch Company
4
4SYTE BRIDGING 365 LTD
4SYTE BRIDGING 365 LTD is an active company incorporated on 12 December 2024 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in factoring. 4SYTE BRIDGING 365 LTD was registered 1 year ago.(SIC: 64992)
Status
active
Active since 1 years ago
Company No
16132110
LTD Company
Age
1 Years
Incorporated 12 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 September 2026
Period: 12 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Second Floor Steeple House, Church Lane Chelmsford, CM1 1NH,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
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
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARKER, Paul Michael
ActiveSteeple House, Church Lane, ChelmsfordCM1 1NH
Born August 1980
Director
Appointed 12 Dec 2024
BARKER, Paul Michael
Steeple House, Church Lane, ChelmsfordCM1 1NH
Born August 1980
Director
12 Dec 2024
Active
FENTON, Paul
ActiveSteeple House, Church Lane, ChelmsfordCM1 1NH
Born September 1978
Director
Appointed 12 Dec 2024
FENTON, Paul
Steeple House, Church Lane, ChelmsfordCM1 1NH
Born September 1978
Director
12 Dec 2024
Active
GUNDERSEN, Magnus Ingolf
ActiveSteeple House, Church Lane, ChelmsfordCM1 1NH
Born May 1972
Director
Appointed 12 Dec 2024
GUNDERSEN, Magnus Ingolf
Steeple House, Church Lane, ChelmsfordCM1 1NH
Born May 1972
Director
12 Dec 2024
Active
SELLARS, Nicholas Anthony
ActiveSteeple House, Church Lane, ChelmsfordCM1 1NH
Born February 1961
Director
Appointed 12 Dec 2024
SELLARS, Nicholas Anthony
Steeple House, Church Lane, ChelmsfordCM1 1NH
Born February 1961
Director
12 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4syte Ltd
ActiveSteeple House, Church Lane, 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 12 Dec 2024
4syte Ltd
Steeple House, Church Lane, ChelmsfordCM1 1NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2024
Active
Filing History
6
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