4sight It Services Limited

Company Registration Number: SC478894

Scottish Company

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4sight It Services Limited is a Private Company Limited by Shares first registered on 30 May 2014. Its current registered address is in Edinburgh.

Registered Address

5 SEMPLE STREET
EDINBURGH
EH3 8BL

There are 246 companies currently registered at this postcode, including this one.

All companies at EH3 8BL

Registration Data

Company Number

SC478894

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £551,243
of which Cash £16,428
Total Assets £551,243
Current Liabilities £323,812
Net Current Assets £227,431
Total Net Worth £227,431

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 July 2016

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    England

  • AMSTERDAM, Adam David

    Director

    Appointed on 10 June 2016

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: November 1960

    193
    Marsh Wall
    London
    E14 9SG
    England

  • CAREY, Thomas Patrick

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1971

    193
    Marsh Wall
    London
    E14 9SG
    England

  • KELLY, David John

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    193
    Marsh Wall
    London
    E14 9SG
    England

  • CHISHOLM, William Alastair

    Secretary

    Appointed on 30 May 2014

    Resigned on 10 June 2016

    5 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • CHISHOLM, Natalie Jane

    Director

    Appointed on 1 October 2014

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    5 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

  • CHISHOLM, William Alastair

    Director

    Appointed on 30 May 2014

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    5 Semple Street
    Edinburgh
    EH3 8BL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Appointment of Mr Adam David Amsterdam as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5IA3GOG. Transaction: MzE2MDM2MjQzMGFkaXF6a2N4.

  2. 24 October 2016 Termination of appointment of William Alastair Chisholm as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM02. Barcode: X5IA3KQO. Transaction: MzE2MDM2NTEyMGFkaXF6a2N4.

  3. 24 October 2016 Appointment of Mr Thomas Patrick Carey as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5IA3J60. Transaction: MzE2MDM2MzY2MWFkaXF6a2N4.

  4. 24 October 2016 Appointment of Mr David John Kelly as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5IA3HFD. Transaction: MzE2MDM2MjU5OWFkaXF6a2N4.

  5. 24 October 2016 Termination of appointment of Natalie Jane Chisholm as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5IA3GWR. Transaction: MzE2MDM2MjQyNWFkaXF6a2N4.

  6. 11 October 2016 Appointment of Tmf Corporate Administration Services Limited as a secretary on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: AP04. Barcode: X5HEMFNP. Transaction: MzE1OTQyMDQyOGFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A253ZN. Transaction: MzE1MTc0MzYwNWFkaXF6a2N4.

  8. 21 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S55A28YO. Transaction: MzE0Njg1ODg2OWFkaXF6a2N4.

  9. 25 January 2016 Previous accounting period extended from 31 May 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4ZD0E6A. Transaction: MzE0MDQ0NTczMWFkaXF6a2N4.

  10. 5 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4B11D3E. Transaction: MzEyNjQ3MzA2MGFkaXF6a2N4.

  11. 3 June 2015 Termination of appointment of William Alastair Chisholm as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X48SCKAA. Transaction: MzEyNDQ3MDI3NmFkaXF6a2N4.

  12. 3 June 2015 Appointment of Mrs Natalie Jane Chisholm as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X48SCK37. Transaction: MzEyNDQ3MDIwMmFkaXF6a2N4.

  13. 30 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3909MSG. Transaction: MzEwMTAyMjgxNGFkaXF6a2N4.

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