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Home > England & Wales Companies > FOURSYS (HOLDINGS) LIMITED
Company Information for

FOURSYS (HOLDINGS) LIMITED

BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP,
Company Registration Number
08613344
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Foursys (holdings) Ltd
FOURSYS (HOLDINGS) LIMITED was founded on 2013-07-17 and has its registered office in Alderley Edge. The organisation's status is listed as "Active - Proposal to Strike off". Foursys (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOURSYS (HOLDINGS) LIMITED
 
Legal Registered Office
BRIDGFORD HOUSE
HEYES LANE
ALDERLEY EDGE
CHESHIRE
SK9 7JP
Other companies in CB25
 
Filing Information
Company Number 08613344
Company ID Number 08613344
Date formed 2013-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-29 15:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURSYS (HOLDINGS) LIMITED
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Company Officers of FOURSYS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD MARK BTESH
 Director 2017-03-31
STEPHEN DRACUP
 Director 2017-03-31
MARK ROY LIGHTFOOT
 Director 2017-03-31
CHARLES DAVID POLLOCK
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERIC MILLER
 Director 2013-07-17 2017-03-31
JEREMY EDWARD TURNER
 Director 2013-07-17 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD MARK BTESH HAPPI LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
JOHN RICHARD MARK BTESH ENGAGE YOUR PEOPLE LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
JOHN RICHARD MARK BTESH CHESS CYBERSECURITY LIMITED Director 2017-03-31 CURRENT 1994-08-26 Active
JOHN RICHARD MARK BTESH CHESS PEOPLE LIMITED Director 2016-04-25 CURRENT 2016-03-24 Active
STEPHEN DRACUP CHESS CYBERSECURITY LIMITED Director 2017-03-31 CURRENT 1994-08-26 Active
STEPHEN DRACUP CHESS ICT BURNLEY LIMITED Director 2016-06-01 CURRENT 1993-07-15 Active
STEPHEN DRACUP CHESS ICT BURNLEY HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-06-28 Active - Proposal to Strike off
STEPHEN DRACUP CHESS PEOPLE LIMITED Director 2016-04-25 CURRENT 2016-03-24 Active
STEPHEN DRACUP IRW-UNITECH LTD Director 2015-08-21 CURRENT 2014-12-15 Active - Proposal to Strike off
STEPHEN DRACUP CHESS DIGITAL LIMITED Director 2015-08-21 CURRENT 2006-02-08 Active
STEPHEN DRACUP CHESS PARTNER LIMITED Director 2014-06-11 CURRENT 2004-04-02 Active
STEPHEN DRACUP THE CRM BUSINESS LIMITED Director 2013-11-29 CURRENT 2004-02-17 Active - Proposal to Strike off
STEPHEN DRACUP SHAFTESBURY SYSTEMS LIMITED Director 2010-09-30 CURRENT 1995-03-28 Active
STEPHEN DRACUP CHESS LIMITED Director 2008-07-01 CURRENT 1993-03-10 Active
MARK ROY LIGHTFOOT HAPPI LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
MARK ROY LIGHTFOOT ENGAGE YOUR PEOPLE LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
MARK ROY LIGHTFOOT CHESS AI LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active
MARK ROY LIGHTFOOT CHESS CYBERSECURITY LIMITED Director 2017-03-31 CURRENT 1994-08-26 Active
MARK ROY LIGHTFOOT PROFILE IT LIMITED Director 2016-06-01 CURRENT 1989-04-12 Active - Proposal to Strike off
MARK ROY LIGHTFOOT PROFILE IT HOLDINGS LIMITED Director 2016-06-01 CURRENT 2014-03-21 Active - Proposal to Strike off
MARK ROY LIGHTFOOT PROFILE IT.COM LIMITED Director 2016-06-01 CURRENT 2014-03-21 Active - Proposal to Strike off
MARK ROY LIGHTFOOT CHESS ICT BURNLEY LIMITED Director 2016-06-01 CURRENT 1993-07-15 Active
CHARLES DAVID POLLOCK HAPPI LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
CHARLES DAVID POLLOCK ENGAGE YOUR PEOPLE LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
CHARLES DAVID POLLOCK CHESS CYBERSECURITY LIMITED Director 2017-03-31 CURRENT 1994-08-26 Active
CHARLES DAVID POLLOCK CHESS ICT BURNLEY LIMITED Director 2016-06-01 CURRENT 1993-07-15 Active
CHARLES DAVID POLLOCK CHESS ICT BURNLEY HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-06-28 Active - Proposal to Strike off
CHARLES DAVID POLLOCK CHESS PEOPLE LIMITED Director 2016-04-25 CURRENT 2016-03-24 Active
CHARLES DAVID POLLOCK POLLOCK FAMILY INVESTMENTS LTD Director 2016-01-18 CURRENT 2016-01-18 Active
CHARLES DAVID POLLOCK IRW-UNITECH LTD Director 2015-08-21 CURRENT 2014-12-15 Active - Proposal to Strike off
CHARLES DAVID POLLOCK CHESS DIGITAL LIMITED Director 2015-08-21 CURRENT 2006-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-05Application to strike the company off the register
2022-09-05DS01Application to strike the company off the register
2022-08-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-08-31Solvency Statement dated 25/08/22
2022-08-31Statement by Directors
2022-08-31Statement of capital on GBP 1.00
2022-08-31SH19Statement of capital on 2022-08-31 GBP 1.00
2022-08-31SH20Statement by Directors
2022-08-31CAP-SSSolvency Statement dated 25/08/22
2022-08-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-02-23PSC07CESSATION OF CHESS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-13Memorandum articles filed
2022-01-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-13RES01ADOPT ARTICLES 13/01/22
2022-01-13MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 086133440001
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086133440001
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DAVID POLLOCK
2018-07-17PSC02Notification of Chess Limited as a person with significant control on 2017-03-30
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-19PSC02Notification of Chess Ict Limited as a person with significant control on 2017-03-31
2017-07-19PSC07CESSATION OF JEREMY EDWARD TURNER AS A PSC
2017-07-19PSC07CESSATION OF JAMES ERIC MILLER AS A PSC
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28AA01Current accounting period shortened from 30/09/17 TO 30/04/17
2017-04-12AP01DIRECTOR APPOINTED MR MARK ROY LIGHTFOOT
2017-04-12AP01DIRECTOR APPOINTED MR STEPHEN DRACUP
2017-04-12AP01DIRECTOR APPOINTED MR JOHN RICHARD MARK BTESH
2017-04-12AP01DIRECTOR APPOINTED MR CHARLES DAVID POLLOCK
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM 7/8 Manor Park Church Road Great Barton Bury St. Edmunds Suffolk IP31 2QR
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TURNER
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER
2016-09-22CH01Director's details changed for Mr James Eric Miller on 2016-09-08
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 918
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 918
2015-08-06AR0117/07/15 ANNUAL RETURN FULL LIST
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC MILLER / 31/01/2015
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD TURNER / 31/01/2015
2015-04-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AA01PREVEXT FROM 31/07/2014 TO 30/09/2014
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM UNIT 2 STOW COURT STOW CUM QUY CAMBRIDGE CB25 9AS
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 918
2014-07-31AR0117/07/14 FULL LIST
2014-01-13SH0122/11/13 STATEMENT OF CAPITAL GBP 918
2013-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOURSYS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOURSYS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FOURSYS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOURSYS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of FOURSYS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOURSYS (HOLDINGS) LIMITED
Trademarks
We have not found any records of FOURSYS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURSYS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FOURSYS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOURSYS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOURSYS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOURSYS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SK9 7JP