FOURSYS (HOLDINGS) LIMITED - ALDERLEY EDGE
| Company Profile | Company Filings |
Overview
FOURSYS (HOLDINGS) LIMITED is a Private Limited Company from ALDERLEY EDGE ENGLAND and has the status: Dissolved - no longer trading.
FOURSYS (HOLDINGS) LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08613344. The accounts status is MICRO ENTITY.
FOURSYS (HOLDINGS) LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08613344. The accounts status is MICRO ENTITY.
FOURSYS (HOLDINGS) LIMITED - ALDERLEY EDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
BRIDGFORD HOUSE
ALDERLEY EDGE
CHESHIRE
SK9 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2022 | 21/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES DAVID POLLOCK | Jan 1960 | British | Director | 2017-03-31 | CURRENT |
| MR MARK ROY LIGHTFOOT | Feb 1973 | British | Director | 2017-03-31 | CURRENT |
| MR STEPHEN DRACUP | Apr 1963 | British | Director | 2017-03-31 | CURRENT |
| MR JOHN RICHARD MARK BTESH | Aug 1957 | British | Director | 2017-03-31 | CURRENT |
| JEREMY EDWARD TURNER | Apr 1969 | British | Director | 2013-07-17 UNTIL 2017-03-31 | RESIGNED |
| MR JAMES ERIC MILLER | Nov 1977 | British | Director | 2013-07-17 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chess Ict Limited | 2017-03-31 | Alderley Edge | Ownership of shares 75 to 100 percent | |
| Chess Limited | 2017-03-30 - 2021-05-01 | Alderley Edge | Ownership of shares 75 to 100 percent | |
| Mr Charles David Pollock | 2017-03-30 - 2021-05-01 | 1/1960 | Alderley Edge Cheshire | Ownership of shares 75 to 100 percent |
| Mr James Eric Miller | 2016-04-06 - 2017-03-31 | 11/1977 | Alderley Edge Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy Edward Turner | 2016-04-06 - 2017-03-31 | 4/1969 | Alderley Edge Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FOURSYS (HOLDINGS) LIMITED | 2022-01-18 | 30-04-2021 | £918 equity |
| Micro-entity Accounts - FOURSYS (HOLDINGS) LIMITED | 2021-04-02 | 30-04-2020 | £918 equity |
| Micro-entity Accounts - FOURSYS (HOLDINGS) LIMITED | 2020-02-13 | 30-04-2019 | £918 equity |
| Micro-entity Accounts - FOURSYS (HOLDINGS) LIMITED | 2017-11-04 | 30-04-2017 | £918 equity |