4Sight Communications Limited

Company Name	4Sight Communications Limited
Company Status	Active
Company Number	08160359
Category	Private Limited Company
Incorporation Date	27 July 2012(11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Simon Turner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(8 months, 1 week after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House Suite A, 7th Floor, Chancery House St Nicholas Way Sutton SM1 1JB

Director Name	Mr Steve Harris
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(11 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House Suite A, 7th Floor, Chancery House St Nicholas Way Sutton SM1 1JB

Director Name	Mr John Paul Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(11 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House Suite A, 7th Floor, Chancery House St Nicholas Way Sutton SM1 1JB

Director Name	Mr Richard Ian David Bampfylde
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House Suite A, 7th Floor, Chancery House St Nicholas Way Sutton SM1 1JB

Director Name	Mr Philip Bradley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House Suite A, 7th Floor, Chancery House St Nicholas Way Sutton SM1 1JB

Secretary Name	Mrs Dianne Turner
Status	Resigned
Appointed	15 April 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2023)
Role	Company Director
Correspondence Address	Chancery House Suite A, 7th Floor, Chancery House St Nicholas Way Sutton SM1 1JB

Contact

Website	4sightcomms.com
Email address	[email protected]
Telephone	020 36680444
Telephone region	London

Location

Registered Address	Chancery House Suite A, 7th Floor, Chancery House St Nicholas Way Sutton SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Shareholders

500 at £0.01	David Butler 5.00% Ordinary C
500 at £0.01	Paul Arigho-crockett 5.00% Ordinary B
500 at £0.01	Paul Williams 5.00% Ordinary B
2k at £0.01	Dianne Turner 20.00% Ordinary A
2k at £0.01	Phillip Bradley 20.00% Ordinary A
2k at £0.01	Richard Ian David Bampfylde 20.00% Ordinary D
2k at £0.01	Simon Turner 20.00% Ordinary A
250 at £0.01	Alistair Carter 2.50% Ordinary C
250 at £0.01	Kevin Russell 2.50% Ordinary C

Financials

Year	2014
Net Worth	£105,484
Cash	£347,091
Current Liabilities	£428,026

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

27 March 2024	Current accounting period shortened from 31 July 2024 to 31 March 2024 (1 page)
13 November 2023	Total exemption full accounts made up to 31 July 2023 (11 pages)
22 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 September 2023	Memorandum and Articles of Association (23 pages)
15 September 2023	Cessation of Simon Turner as a person with significant control on 5 September 2023 (1 page)
15 September 2023	Cessation of Richard Ian David Bampfylde as a person with significant control on 5 September 2023 (1 page)
15 September 2023	Statement of capital following an allotment of shares on 5 September 2023 GBP 86.02 (4 pages)
15 September 2023	Appointment of Mr John Paul Taylor as a director on 5 September 2023 (2 pages)
15 September 2023	Notification of Cloudclevr Investments Limited as a person with significant control on 5 September 2023 (2 pages)
15 September 2023	Termination of appointment of Richard Ian David Bampfylde as a director on 5 September 2023 (1 page)
15 September 2023	Termination of appointment of Dianne Turner as a secretary on 5 September 2023 (1 page)
15 September 2023	Appointment of Mr Steve Harris as a director on 5 September 2023 (2 pages)
29 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
11 July 2023	Change of share class name or designation (2 pages)
11 July 2023	Change of share class name or designation (2 pages)
20 May 2023	Resolutions RES13 ‐ Terms of agreement 17/01/2022 (2 pages)
15 May 2023	Cancellation of shares. Statement of capital on 27 January 2022 GBP 80.00 (6 pages)
15 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 November 2022	Total exemption full accounts made up to 31 July 2022 (11 pages)
5 August 2022	Confirmation statement made on 27 July 2022 with updates (6 pages)
28 January 2022	Termination of appointment of Philip Bradley as a director on 27 January 2022 (1 page)
18 January 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
29 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
3 June 2021	Secretary's details changed for Mrs Dianne Mary Turner on 3 June 2021 (1 page)
16 April 2021	Secretary's details changed for Mrs Diane Mary Turner on 15 April 2021 (1 page)
16 April 2021	Appointment of Mrs Diane Mary Turner as a secretary on 15 April 2021 (2 pages)
11 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
19 August 2020	Memorandum and Articles of Association (23 pages)
19 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
2 September 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
28 August 2018	Director's details changed for Simon Turner on 28 August 2018 (2 pages)
28 August 2018	Director's details changed for Mr Richard Ian David Bampfylde on 28 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
23 November 2017	Registered office address changed from 4 Ingate Place London SW8 3NS to Chancery House Suite a, 7th Floor, Chancery House St Nicholas Way Sutton SM1 1JB on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from 4 Ingate Place London SW8 3NS to Chancery House Suite a, 7th Floor, Chancery House St Nicholas Way Sutton SM1 1JB on 23 November 2017 (1 page)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (7 pages)
15 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (7 pages)
27 August 2015	Change of share class name or designation (2 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 August 2015	Change of share class name or designation (2 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
11 May 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to 4 Ingate Place London SW8 3NS on 11 May 2015 (2 pages)
11 May 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to 4 Ingate Place London SW8 3NS on 11 May 2015 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (6 pages)
12 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (6 pages)
12 June 2014	Appointment of Mr Philip Bradley as a director (2 pages)
12 June 2014	Appointment of Mr Philip Bradley as a director (2 pages)
29 April 2014	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom on 29 April 2014 (2 pages)
29 April 2014	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom on 29 April 2014 (2 pages)
25 March 2014	Change of share class name or designation (2 pages)
25 March 2014	Change of share class name or designation (2 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 February 2014	Appointment of Simon Turner as a director (2 pages)
4 February 2014	Appointment of Simon Turner as a director (2 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (3 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (3 pages)
30 January 2013	Sub-division of shares on 19 December 2012 (5 pages)
30 January 2013	Change of share class name or designation (2 pages)
30 January 2013	Sub-division of shares on 19 December 2012 (5 pages)
30 January 2013	Resolutions RES13 ‐ Share capital divided 19/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
30 January 2013	Resolutions RES13 ‐ Share capital divided 19/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
30 January 2013	Change of share class name or designation (2 pages)
27 July 2012	Incorporation (21 pages)
27 July 2012	Incorporation (21 pages)

4Sight Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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