Company number 08468099
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address BUILDING 2 30 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mr Robert David Forsyth as a director on 17 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of 4SIGHT INVESTMENTS LTD are www.4sightinvestments.co.uk, and www.4sight-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. 4sight Investments Ltd is a Private Limited Company.
The company registration number is 08468099. 4sight Investments Ltd has been working since 02 April 2013.
The present status of the company is Active. The registered address of 4sight Investments Ltd is Building 2 30 Friern Park North Finchley London N12 9da. . FORSYTH, Robert David is a Director of the company. MILLER-FORSYTH, Lorraine is a Director of the company. Director FORSYTH, Robert David has been resigned. Director GILDING, James Henry John has been resigned. Director GILDING, Zoe has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
GILDING, Zoe
Resigned: 27 November 2014
Appointed Date: 17 February 2014
51 years old
Persons With Significant Control
Mrs Lorraine Miller-Forsyth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Forsyth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
4SIGHT INVESTMENTS LTD Events
04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
15 Mar 2017
Appointment of Mr Robert David Forsyth as a director on 17 February 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
21 Feb 2014
Statement of capital following an allotment of shares on 11 October 2013
21 Feb 2014
Particulars of variation of rights attached to shares
21 Feb 2014
Change of share class name or designation
21 Feb 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
02 Apr 2013
Incorporation