FOURSYS (HOLDINGS) LIMITED
ALDERLEY EDGE

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Company number 08613344
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr James Eric Miller on 8 September 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FOURSYS (HOLDINGS) LIMITED are www.foursysholdings.co.uk, and www.foursys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Foursys Holdings Limited is a Private Limited Company. The company registration number is 08613344. Foursys Holdings Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Foursys Holdings Limited is Bridgford House Heyes Lane Alderley Edge Cheshire England Sk9 7jp. . MILLER, James Eric is a Director of the company. TURNER, Jeremy Edward is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MILLER, James Eric
Appointed Date: 17 July 2013
48 years old
Director
TURNER, Jeremy Edward
Appointed Date: 17 July 2013
56 years old

Persons With Significant Control

Mr James Eric Miller
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Edward Turner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOURSYS (HOLDINGS) LIMITED Events

22 Sep 2016
Director's details changed for Mr James Eric Miller on 8 September 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 918
06 Aug 2015
Director's details changed for Mr James Eric Miller on 31 January 2015
...
... and 2 more events
12 Mar 2015
Previous accounting period extended from 31 July 2014 to 30 September 2014
04 Feb 2015
Registered office address changed from Unit 2 Stow Court Stow Cum Quy Cambridge CB25 9AS to 7/8 Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR on 4 February 2015
31 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 918
13 Jan 2014
Statement of capital following an allotment of shares on 22 November 2013
  • GBP 918
17 Jul 2013
Incorporation

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