Active
Company Information for 4COM NETWORK SERVICES LIMITED
Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR,
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Company Registration Number
06472696
Private Limited Company
Active |
Company Name | ||
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4COM NETWORK SERVICES LIMITED | ||
Legal Registered Office | ||
Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR Other companies in BH23 | ||
Previous Names | ||
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Company Number | 06472696 | |
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Company ID Number | 06472696 | |
Date formed | 2008-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2025-01-10 | |
Return next due | 2026-01-24 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-23 21:58:25 |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA TERRY CARTLEDGE |
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RUSSELL BRADDON |
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DARON GRENVILLE HUTT |
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GARY SCUTT |
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ANDREW JOHN WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISA HOPPER |
Director | ||
JAMES ARTHUR NEWTON |
Director | ||
SIMON YARWOOD |
Director | ||
KAREN LILIAN ELFALLAH |
Director | ||
TRETHOWANS SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4COM GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
RUBIX BUSINESS SYSTEMS LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Liquidation | |
4COM TECHNOLOGY LIMITED | Director | 2016-03-10 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
CAMPFIRE COMMUNICATIONS LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
4COM MEDIA LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
SEEING IS BELIEVING LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
4COM ENERGY LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
4COM UNITY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
RUBIX COMMUNICATIONS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
ONE PRICE BUSINESS SYSTEMS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
PIONEER BUSINESS SYSTEMS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
4COM LEASING LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
4COM CAPITAL LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
RIPPLE COMMS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Liquidation | |
MINT BUSINESS COMMUNICATIONS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
4COM TECHNOLOGIES LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
HARVEY COMMUNICATIONS LIMITED | Director | 2006-06-23 | CURRENT | 2001-06-22 | Liquidation | |
THE TELECOMS RESEARCH ORGANISATION LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
4COM CUSTOMER SERVICES LTD | Director | 1998-12-02 | CURRENT | 1998-07-21 | Liquidation | |
4COM GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
HIHI LTD | Director | 2013-07-25 | CURRENT | 2011-04-05 | Active | |
PIONEER BUSINESS SYSTEMS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
4COM CAPITAL LIMITED | Director | 2012-02-13 | CURRENT | 2008-01-15 | Active | |
RIPPLE COMMS LIMITED | Director | 2012-02-13 | CURRENT | 2008-01-15 | Liquidation | |
4COM CUSTOMER SERVICES LTD | Director | 2012-01-25 | CURRENT | 1998-07-21 | Liquidation | |
4COM TECHNOLOGIES LIMITED | Director | 2010-07-05 | CURRENT | 2008-01-15 | Active | |
4COM CAPITAL LIMITED | Director | 2017-10-10 | CURRENT | 2008-01-15 | Active | |
HIHI LTD | Director | 2017-10-10 | CURRENT | 2011-04-05 | Active | |
RIPPLE COMMS LIMITED | Director | 2017-10-10 | CURRENT | 2008-01-15 | Liquidation | |
PIONEER BUSINESS SYSTEMS LIMITED | Director | 2017-10-10 | CURRENT | 2013-01-29 | Active | |
4COM GROUP LIMITED | Director | 2017-10-10 | CURRENT | 2017-06-30 | Active | |
4COM CUSTOMER SERVICES LTD | Director | 2017-10-10 | CURRENT | 1998-07-21 | Liquidation | |
4COM TECHNOLOGIES LIMITED | Director | 2017-10-10 | CURRENT | 2008-01-15 | Active | |
HARVEY COMMUNICATIONS LIMITED | Director | 2017-10-10 | CURRENT | 2001-06-22 | Liquidation | |
RUBIX BUSINESS SYSTEMS LIMITED | Director | 2017-10-10 | CURRENT | 2017-01-05 | Liquidation | |
LIPCO ENGINEERING (NORTHERN) LIMITED | Director | 2015-10-14 | CURRENT | 1943-07-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064726960004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064726960005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064726960006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064726960007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064726960008 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BECKETT | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL KINGDON BRADDON | ||
APPOINTMENT TERMINATED, DIRECTOR DARON GRENVILLE HUTT | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH BRYARS | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LISTER | ||
Change of details for 4Com Group Limited as a person with significant control on 2024-09-23 | ||
REGISTERED OFFICE CHANGED ON 07/10/24 FROM One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064726960009 | ||
Notification of 4Com Technologies Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF 4COM TECHNOLOGIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
Termination of appointment of Lynda Terry Cartledge on 2023-07-06 | ||
DIRECTOR APPOINTED MR SIMON LISTER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064726960008 | ||
APPOINTMENT TERMINATED, DIRECTOR MITCHELL FORTESCUE | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 09/12/2022</ul> | ||
Solvency Statement dated 09/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 2.00 | ||
09/12/22 STATEMENT OF CAPITAL GBP 2 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064726960007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR GARETH JONES | |
Director's details changed for Mr Gary Scutt on 2022-01-05 | ||
Director's details changed for Mr Gary Scutt on 2022-01-05 | ||
Director's details changed for Mr Daron Grenville Hutt on 2022-01-05 | ||
Director's details changed for Mr Daron Grenville Hutt on 2022-01-05 | ||
DIRECTOR APPOINTED MR DEAN CARTLEDGE | ||
DIRECTOR APPOINTED MR DEAN CARTLEDGE | ||
AP01 | DIRECTOR APPOINTED MR DEAN CARTLEDGE | |
CH01 | Director's details changed for Mr Gary Scutt on 2022-01-05 | |
CH01 | Director's details changed for Mr Andrew John Whittaker on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064726960006 | |
CH01 | Director's details changed for Mr Gary Scutt on 2021-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064726960005 | |
PSC02 | Notification of 4Com Group Limited as a person with significant control on 2019-10-22 | |
PSC07 | CESSATION OF DARON GRENVILLE HUTT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Gary Scutt on 2019-08-22 | |
CH01 | Director's details changed for Mr Russell Braddon on 2019-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM Loewy House Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daron Grenville Hutt on 2018-06-14 | |
PSC04 | Change of details for Mr Daron Grenville Hutt as a person with significant control on 2018-06-14 | |
PSC04 | Change of details for Mr Daron Grenville Hutt as a person with significant control on 2018-05-08 | |
CH01 | Director's details changed for Mr Daron Grenville Hutt on 2018-05-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRADDON / 13/11/2017 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA HOPPER | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR NEWTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064726960004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mr Daron Grenville Hutt as a person with significant control on 2017-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR NEWTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/06/2015 | |
RES01 | ALTER ARTICLES 24/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 30/05/2014 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA HOPPER / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRADDON / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRADDON / 25/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH | |
AR01 | 26/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 22/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY SCUTT | |
AP01 | DIRECTOR APPOINTED MISS LOUISA HOPPER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 03/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4COM HOUSE WATT ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7UD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BRADDON | |
AP01 | DIRECTOR APPOINTED MR SIMON YARWOOD | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILIAN ELFALLAH / 03/03/2010 | |
AP03 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SUNNY NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/09 | |
RES15 | CHANGE OF NAME 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED | |
AA01 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE DIRECTOR GENERALS HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON SO15 2EP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | KAREN LILIAN ELFALLAH | |
DEBENTURE | Satisfied | DARON GRENVILLE HUTT | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 4COM NETWORK SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 4COM NETWORK SERVICES LIMITED are:
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. |