FOURSYS LTD
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7JP

Company number 02962709
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Jeremy Edward Turner on 22 September 2016; Director's details changed for Mr James Eric Miller on 8 September 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of FOURSYS LTD are www.foursys.co.uk, and www.foursys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Foursys Ltd is a Private Limited Company. The company registration number is 02962709. Foursys Ltd has been working since 26 August 1994. The present status of the company is Active. The registered address of Foursys Ltd 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. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary STEVENS, Beverley has been resigned. Director BARNES, David Steven has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Nominee Director MK COMPANY SECRETARIES LIMITED has been resigned. Director MURPHY, Terence Patrick has been resigned. Director PRIOR, Paul Richard has been resigned. Director STEVENS, Beverley has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MILLER, James Eric
Appointed Date: 01 October 2008
48 years old
Director
TURNER, Jeremy Edward
Appointed Date: 01 October 2008
56 years old

Resigned Directors

Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 12 September 1994
Appointed Date: 26 August 1994
Secretary
STEVENS, Beverley
Resigned: 22 November 2013
Appointed Date: 12 September 1994
Director
BARNES, David Steven
Resigned: 26 September 2006
Appointed Date: 12 September 1994
74 years old
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 12 September 1994
Appointed Date: 26 August 1994
35 years old
Nominee Director
MK COMPANY SECRETARIES LIMITED
Resigned: 12 September 1994
Appointed Date: 26 August 1994
Director
MURPHY, Terence Patrick
Resigned: 26 March 2001
Appointed Date: 12 September 1994
82 years old
Director
PRIOR, Paul Richard
Resigned: 22 November 2013
Appointed Date: 12 September 1994
75 years old
Director
STEVENS, Beverley
Resigned: 22 November 2013
Appointed Date: 12 September 1994
66 years old

Persons With Significant Control

Mr James Eric Miller
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Jeremy Edward Turner
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

FOURSYS LTD Events

22 Sep 2016
Director's details changed for Mr Jeremy Edward Turner on 22 September 2016
22 Sep 2016
Director's details changed for Mr James Eric Miller on 8 September 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
05 Feb 2016
Accounts for a small company made up to 30 September 2015
23 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,918
...
... and 78 more events
21 Sep 1994
Director resigned;new director appointed
21 Sep 1994
Accounting reference date notified as 30/09
21 Sep 1994
Ad 12/09/94--------- £ si 9998@1=9998 £ ic 2/10000
19 Sep 1994
Company name changed ackrack light LIMITED\certificate issued on 20/09/94
26 Aug 1994
Incorporation

FOURSYS LTD Charges

26 September 2013
Charge code 0296 2709 0001
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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