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4COM TECHNOLOGIES LIMITED - One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
Company Information
- Company registration number
- 06472837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Lansdowne Plaza
- 24 Christchurch Road
- Bournemouth
- BH1 3NE
- England One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England UK
Management
- Managing Directors
- DEVEREUX-HUTT, Jamie Victoria, Dr
- DICKSON, Karen Lilian
- HUTT, Daron Grenville
- SCUTT, Gary
- WHITTAKER, Andrew John
- Company secretaries
- WHITTAKER, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-15
- Age Of Company 2008-01-15 16 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Daron Grenville Hutt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 4COM TECHNOLOGIES PLC
- Legal Entity Identifier (LEI)
- 2138003QA9FXL5XZ3U98
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2023-03-29
- Last Date: 2022-03-15
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4COM TECHNOLOGIES LIMITED Company Description
- 4COM TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06472837. Its current trading status is "live". It was registered 2008-01-15. It was previously called 4COM TECHNOLOGIES PLC. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at One Lansdowne Plaza .
Get 4COM TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4Com Technologies Limited - One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, United Kingdom
- 2008-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-02-15) - SH01
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confirmation-statement-with-updates (2022-02-15) - CS01
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confirmation-statement-with-updates (2022-03-15) - CS01
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change-person-director-company-with-change-date (2022-01-06) - CH01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-07) - CH01
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accounts-with-accounts-type-group (2021-01-06) - AA
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capital-allotment-shares (2021-01-26) - SH01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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capital-allotment-shares (2021-04-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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confirmation-statement-with-updates (2021-01-26) - CS01
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resolution (2021-05-06) - RESOLUTIONS
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capital-allotment-shares (2021-04-23) - SH01
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confirmation-statement-with-updates (2021-04-23) - CS01
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memorandum-articles (2021-05-06) - MA
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change-person-director-company-with-change-date (2021-10-06) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-02) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-22) - AD01
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capital-cancellation-shares-by-plc (2019-03-06) - SH07
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confirmation-statement-with-updates (2019-03-14) - CS01
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change-person-director-company-with-change-date (2019-08-22) - CH01
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change-person-director-company-with-change-date (2019-08-23) - CH01
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change-of-name-notice (2019-08-29) - CONNOT
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reregistration-public-to-private-company (2019-08-29) - RR02
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resolution (2019-08-29) - RESOLUTIONS
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re-registration-memorandum-articles (2019-08-29) - MAR
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confirmation-statement-with-updates (2019-12-23) - CS01
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certificate-change-of-name-re-registration-public-limited-company-to-private (2019-08-29) - CERT11
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confirmation-statement-with-updates (2019-12-16) - CS01
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capital-allotment-shares (2019-12-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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capital-allotment-shares (2019-12-23) - SH01
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change-person-director-company-with-change-date (2019-10-10) - CH01
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confirmation-statement-with-updates (2019-09-24) - CS01
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capital-allotment-shares (2019-09-24) - SH01
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change-to-a-person-with-significant-control (2019-10-22) - PSC04
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-15) - PSC04
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accounts-with-accounts-type-group (2018-01-02) - AA
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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second-filing-capital-allotment-shares (2018-02-21) - RP04SH01
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change-person-director-company-with-change-date (2018-05-03) - CH01
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change-to-a-person-with-significant-control (2018-05-08) - PSC04
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confirmation-statement-with-updates (2018-06-05) - CS01
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change-person-director-company-with-change-date (2018-06-15) - CH01
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capital-name-of-class-of-shares (2018-10-04) - SH08
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capital-cancellation-shares (2018-07-04) - SH06
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confirmation-statement-with-updates (2018-07-09) - CS01
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memorandum-articles (2018-10-09) - MA
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confirmation-statement-with-updates (2018-10-09) - CS01
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resolution (2018-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-06) - AA
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capital-return-purchase-own-shares (2018-06-26) - SH03
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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second-filing-capital-allotment-shares (2017-05-04) - RP04SH01
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second-filing-capital-allotment-shares (2017-03-27) - RP04SH01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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capital-allotment-shares (2017-02-23) - SH01
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change-person-director-company-with-change-date (2017-01-18) - CH01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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appoint-person-director-company-with-name-date (2017-06-03) - AP01
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accounts-with-accounts-type-group (2017-02-03) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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change-person-director-company-with-change-date (2017-11-13) - CH01
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change-person-director-company-with-change-date (2017-11-08) - CH01
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second-filing-capital-allotment-shares (2017-06-27) - RP04SH01
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appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-12) - AA
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capital-return-purchase-own-shares (2016-04-12) - SH03
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capital-allotment-shares (2016-04-12) - SH01
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capital-cancellation-shares (2016-06-07) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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auditors-resignation-company (2016-04-22) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-14) - AA
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capital-allotment-shares (2015-02-03) - SH01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
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resolution (2015-08-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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capital-alter-shares-redemption-statement-of-capital (2015-12-15) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-25) - SH01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-23) - MR01
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change-person-director-company-with-change-date (2014-06-09) - CH01
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capital-return-purchase-own-shares (2014-03-07) - SH03
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capital-cancellation-shares (2014-03-07) - SH06
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-02-18) - SH08
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capital-variation-of-rights-attached-to-shares (2013-02-18) - SH10
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resolution (2013-02-18) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2013-04-19) - SH02
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termination-director-company-with-name (2013-07-05) - TM01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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change-person-director-company-with-change-date (2013-07-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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termination-director-company-with-name (2013-10-07) - TM01
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capital-name-of-class-of-shares (2013-09-17) - SH08
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resolution (2013-09-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-12) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-08-06) - SH02
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appoint-person-director-company-with-name (2013-07-31) - AP01
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capital-allotment-shares (2013-09-12) - SH01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-09-27) - RP04
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accounts-with-accounts-type-group (2012-01-06) - AA
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legacy (2012-01-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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termination-director-company-with-name (2012-06-06) - TM01
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second-filing-of-form-with-form-type (2012-09-10) - RP04
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legacy (2012-10-25) - MG02
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legacy (2012-11-30) - MG01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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accounts-with-accounts-type-group (2012-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-12-12) - RP04
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second-filing-of-form-with-form-type-made-up-date (2012-12-14) - RP04
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capital-allotment-shares (2012-12-15) - SH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-04-20) - CERTNM
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change-of-name-notice (2011-04-20) - CONNOT
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resolution (2011-03-24) - RESOLUTIONS
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capital-allotment-shares (2011-03-24) - SH01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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change-person-secretary-company-with-change-date (2011-03-22) - CH03
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appoint-person-director-company-with-name (2011-03-01) - AP01
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legacy (2011-02-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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termination-secretary-company-with-name (2011-05-10) - TM02
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reregistration-private-to-public-company (2011-09-12) - RR01
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capital-alter-shares-subdivision (2011-07-13) - SH02
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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termination-director-company-with-name (2011-09-16) - TM01
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auditors-report (2011-09-12) - AUDR
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re-registration-memorandum-articles (2011-09-12) - MAR
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accounts-balance-sheet (2011-09-12) - BS
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auditors-statement (2011-09-12) - AUDS
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certificate-re-registration-private-to-public-limited-company (2011-09-12) - CERT5
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resolution (2011-09-08) - RESOLUTIONS
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resolution (2011-09-12) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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accounts-with-accounts-type-group (2010-09-25) - AA
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appoint-person-director-company-with-name (2010-10-05) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
keyboard_arrow_right 2009
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-01-12) - 123
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memorandum-articles (2009-01-12) - MEM/ARTS
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legacy (2009-01-12) - 88(2)
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legacy (2009-01-29) - 363a
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legacy (2009-04-24) - 288b
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legacy (2009-07-23) - 225
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legacy (2009-07-29) - 225
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legacy (2009-09-09) - 395
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2009-04-24) - 288a
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accounts-with-accounts-type-full (2009-10-23) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-10-24) - CERTNM
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legacy (2008-10-15) - 288c
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legacy (2008-06-03) - 395
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legacy (2008-04-23) - 395
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legacy (2008-02-20) - 287
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incorporation-company (2008-01-15) - NEWINC