Active
Company Information for 4COM GROUP LIMITED
Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR,
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Company Registration Number
10844874
Private Limited Company
Active |
Company Name | |
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4COM GROUP LIMITED | |
Legal Registered Office | |
Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR | |
Company Number | 10844874 | |
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Company ID Number | 10844874 | |
Date formed | 2017-06-30 | |
Country | ENGLAND | |
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 21:50:36 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BURGESS |
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DEAN CARTLEDGE |
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LYNDA TERRY CARTLEDGE |
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KATHLEEN CLEMENTS |
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DARON GRENVILLE HUTT |
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ROLAND IRVING |
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AGNIESZKA JAWINSKA |
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JULIAN DAVID OAKLEY |
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GARY SCUTT |
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CHRISTOPHER JOHN WHEELER |
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ANDREW JOHN WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN DUNNE |
Director | ||
LLOYD ATTREE |
Director | ||
STEVEN TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKROAD CREATIONS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
KDC PROJECT CONSULTANCY LTD | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
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 | |
4COM NETWORK SERVICES 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 | |
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 NETWORK SERVICES LIMITED | Director | 2012-02-13 | CURRENT | 2008-01-15 | Active | |
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 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 | |
4COM NETWORK SERVICES LIMITED | Director | 2017-10-10 | CURRENT | 2008-01-15 | Active | |
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 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108448740001 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN LILIAN DICKSON | ||
APPOINTMENT TERMINATED, DIRECTOR DARON GRENVILLE HUTT | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID OAKLEY | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL KINGDON BRADDON | ||
APPOINTMENT TERMINATED, DIRECTOR CHLOE DEVEREUX | ||
APPOINTMENT TERMINATED, DIRECTOR ANIKA PATRICIA HAM | ||
APPOINTMENT TERMINATED, DIRECTOR LEE PARKER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILBURN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES KIRK | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATTS | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN BURLEY | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE POPPLETON | ||
REGISTERED OFFICE CHANGED ON 07/10/24 FROM One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England | ||
Change of details for 4Com Technologies Limited as a person with significant control on 2024-09-23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108448740002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108448740003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108448740004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108448740006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108448740007 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS NATALIE POPPLETON | ||
APPOINTMENT TERMINATED, DIRECTOR LYNDA TERRY CARTLEDGE | ||
DIRECTOR APPOINTED MR DEAN BURLEY | ||
DIRECTOR APPOINTED MRS KAREN LILIAN DICKSON | ||
APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MCLEAN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MCLEAN SMITH | ||
DIRECTOR APPOINTED MR MATTHEW WATTS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108448740006 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE TAYLOR | ||
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 | ||
09/12/22 STATEMENT OF CAPITAL GBP 2 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108448740005 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN REID | ||
DIRECTOR APPOINTED MR CAMPBELL MCLEAN SMITH | ||
AP01 | DIRECTOR APPOINTED MR CAMPBELL MCLEAN SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL OWSNETT | |
AP01 | DIRECTOR APPOINTED MR NEIL OWSNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108448740004 | |
AP01 | DIRECTOR APPOINTED MR JAMES KIRK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MILBURN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Director's details changed for Mr Daron Grenville Hutt on 2022-01-05 | ||
CH01 | Director's details changed for Mr Daron Grenville Hutt on 2022-01-05 | |
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 Dean Cartledge on 2022-01-05 | ||
Director's details changed for Mr Dean Cartledge on 2022-01-05 | ||
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUS SATTAR SHAKOOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ABDUS SATTAR SHAKOOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108448740003 | |
CH01 | Director's details changed for Mr Julian David Oakley on 2021-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CLEMENTS | |
CH01 | Director's details changed for Mr Gary Scutt on 2021-01-04 | |
AP01 | DIRECTOR APPOINTED MR LEE PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PAUL JONES | |
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 | |
AP01 | DIRECTOR APPOINTED MRS ANIKA PATRICIA HAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET LOUIS KING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108448740002 | |
PSC05 | Change of details for 4Com Plc as a person with significant control on 2019-10-22 | |
CH01 | Director's details changed for Mr Gary Scutt on 2019-08-22 | |
CH01 | Director's details changed for Mr Julian David Oakley on 2019-08-22 | |
AP01 | DIRECTOR APPOINTED MISS HARRIET LOUIS KING | |
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 England | |
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 | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN CLEMENTS | |
AP01 | DIRECTOR APPOINTED MISS AGNIESKA JAWINSKA | |
CH01 | Director's details changed for Mr Daron Grenville Hutt on 2018-05-03 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD ATTREE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 13/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IRVING / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 08/11/2017 | |
AP01 | DIRECTOR APPOINTED MR MARK BURGESS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DEAN CARTLEDGE | |
AP01 | DIRECTOR APPOINTED MR MARTIN DUNNE | |
AP01 | DIRECTOR APPOINTED MR JULIAN OAKLEY | |
AP01 | DIRECTOR APPOINTED MR ROLAND IRVING | |
AP01 | DIRECTOR APPOINTED MRS LYNDA TERRY CARTLEDGE | |
AP01 | DIRECTOR APPOINTED MR LLOYD ATTREE | |
RES01 | ADOPT ARTICLES 10/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108448740001 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 4COM GROUP 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. |