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Home > England & Wales Companies > FOURSITE SOLUTIONS LIMITED
Company Information for

FOURSITE SOLUTIONS LIMITED

MERCER & HOLE SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF,
Company Registration Number
05993909
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Foursite Solutions Ltd
FOURSITE SOLUTIONS LIMITED was founded on 2006-11-09 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Foursite Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOURSITE SOLUTIONS LIMITED
 
Legal Registered Office
MERCER & HOLE SILBURY COURT
420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AF
Other companies in MK9
 
Filing Information
Company Number 05993909
Company ID Number 05993909
Date formed 2006-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-17 08:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURSITE SOLUTIONS LIMITED
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Company Officers of FOURSITE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT CAYTON
 Director 2006-11-09
ADRIAN JOHN WILMSHURST
 Director 2006-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GRACE
 Company Secretary 2007-08-13 2016-10-12
NIGEL GRACE
 Director 2007-08-13 2016-10-12
SARAH ROE
 Director 2007-06-11 2011-03-29
SARAH ROE
 Director 2006-11-09 2007-04-10
NIGEL GRACE
 Company Secretary 2006-11-09 2007-02-02
NIGEL GRACE
 Director 2006-11-09 2007-02-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-11-09 2006-11-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-11-09 2006-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT CAYTON FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED Director 2014-06-23 CURRENT 2012-11-15 Active
MATTHEW ROBERT CAYTON FOUR HEALTH & SAFETY CONSULTANTS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
MATTHEW ROBERT CAYTON FOUR PROJECT MANAGEMENT LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
MATTHEW ROBERT CAYTON VIER CONSTRUCTION LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
MATTHEW ROBERT CAYTON FOUR SECURITY CONSULTANTS LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active
MATTHEW ROBERT CAYTON FOUR GROUP LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
ADRIAN JOHN WILMSHURST FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED Director 2014-06-23 CURRENT 2012-11-15 Active
ADRIAN JOHN WILMSHURST FOUR HEALTH & SAFETY CONSULTANTS LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
ADRIAN JOHN WILMSHURST FOUR PROJECT MANAGEMENT LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
ADRIAN JOHN WILMSHURST VIER CONSTRUCTION LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
ADRIAN JOHN WILMSHURST FOUR SECURITY CONSULTANTS LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active
ADRIAN JOHN WILMSHURST FOUR GROUP LIMITED Director 2006-11-09 CURRENT 2006-11-09 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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-25DS01Application to strike the company off the register
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-13AA01Previous accounting period extended from 29/12/17 TO 31/03/18
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-06-17AA29/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-21TM02Termination of appointment of Nigel Grace on 2016-10-12
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRACE
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0109/11/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12SH0101/11/08 STATEMENT OF CAPITAL GBP 100
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0109/11/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0109/11/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0109/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AA01Previous accounting period extended from 30/11/11 TO 31/12/11
2011-12-06AR0109/11/11 ANNUAL RETURN FULL LIST
2011-07-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROE
2010-11-16AR0109/11/10 ANNUAL RETURN FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT CAYON / 15/11/2010
2010-08-16AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-14AR0109/11/09 FULL LIST
2009-07-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-29363sRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bSECRETARY RESIGNED
2006-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FOURSITE SOLUTIONS 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 FOURSITE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOURSITE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31

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 FOURSITE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FOURSITE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOURSITE SOLUTIONS LIMITED
Trademarks
We have not found any records of FOURSITE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURSITE SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as FOURSITE SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FOURSITE SOLUTIONS 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 FOURSITE SOLUTIONS 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 FOURSITE SOLUTIONS 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.
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    Other companies at postcode MK9 2AF