4com Customer Services Ltd

Company Registration Number: 03601393

Company registered in England and Wales

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4com Customer Services Ltd is a Private Company Limited by Shares first registered on 21 July 1998. Its current registered address is in Christchurch, Dorset.

Registered Address

LOEWY HOUSE AVIATION PARK WEST
BOURNEMOUTH INTERNATIONAL AIRPORT, HURN
CHRISTCHURCH
DORSET
BH23 6EW

There are 100 companies currently registered at this postcode, including this one.

All companies at BH23 6EW

Registration Data

Company Number

03601393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,713,233£19,787,225£1,325,701£1,571,084£1,964,657£3,561,400
of which Cash £4,771£2,928£1,473£239£1,289£612
Total Assets £28,713,233£19,787,225£1,325,701£1,571,084£1,964,657£3,561,400
Current Liabilities £30,501,646£21,920,335£5,608,374£3,718,736£6,288,814£4,931,360
Net Current Assets £-1,788,413£-2,133,110£-4,282,673£-2,147,652£-4,324,157£-1,369,960
Total Net Worth £-130,435£243,743£378,065£338,140£403,348£752,782

Previous Names

  • 4COM LIMITED, active until 20 April 2011
  • BELIEVE IT COMMUNICATIONS GROUP LTD, active until 13 November 2007
  • 4COM LIMITED, active until 28 July 2006
  • HONEYCOMBE 84 LIMITED, active until 11 December 1998

Company Officers

  • CARTLEDGE, Lynda Terry

    Secretary

    Appointed on 12 February 2008

     

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • BARRETT, Russ James

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Installations Director

    Month of birth: October 1980

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • HUTT, Daron Grenville

    Director

    Appointed on 2 December 1998

     

    Nationality: British

    Occupation: Chairman & Managing Director

    Month of birth: February 1963

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • LONG, Richard Per

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Chief Operations Officer

    Month of birth: June 1981

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • NEWTON, James Arthur

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Talent Acquisition Director

    Month of birth: May 1981

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW

  • ROUSELL, Andrew Leigh

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Support Director

    Month of birth: September 1984

    31
    Templer Place
    Bovey Tracey
    Newton Abbot
    TQ13 9GN
    England

  • SCUTT, Gary

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1976

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • SULLIVAN, Adam Christopher

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Director Of Cloud Services

    Month of birth: March 1979

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW

  • FIGGITT, Christopher Maurice

    Secretary

    Appointed on 1 January 2002

    Resigned on 6 November 2003

    130 Albion Way
    Verwood
    Dorset
    BH31 7LR

  • GEORGE, Adam David

    Secretary

    Appointed on 12 November 2003

    Resigned on 19 April 2007

    1 The Green
    Great Cheverell
    Devizes
    Wiltshire
    SN10 5XN

  • LESTER ALDRIDGE (SECRETARIAL) LIMITED

    Secretary

    Appointed on 21 July 1998

    Resigned on 1 January 2002

    Russell House
    Oxford Road
    Bournemouth
    Dorset
    BH8 8EX

  • MUNDY, Rebekah Ann

    Secretary

    Appointed on 1 May 2007

    Resigned on 16 November 2007

    The Three Gables Newtown
    Heytesbury
    Warminster
    Wiltshire
    BA12 0HN

  • ASCHERL, Timothy Adam

    Director

    Appointed on 27 January 1999

    Resigned on 10 May 2000

    Nationality: British

    Occupation: Telecoms

    Month of birth: April 1969

    6 Sandpiper Close
    Horndean
    Waterlooville
    Hampshire
    PO8 9EF

  • BECKETT, Kevin John

    Director

    Appointed on 8 January 2009

    Resigned on 5 July 2010

    Nationality: British English

    Occupation: Non-Executive Director

    Month of birth: November 1981

    20
    Avon Place
    Waterloo Road
    Salisbury
    Wiltshire
    SP1 2ET

  • BEDFORD, Bruce

    Director

    Appointed on 14 November 2005

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Langdale
    Station Road
    Church Fenton
    North Yorkshire
    LS24 9RA

  • BLACKWELL, Mark Andrew

    Director

    Appointed on 16 December 2004

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1972

    4 Cherrywood
    Upper Northam Road, Hedge End
    Southampton
    Hampshire
    SO30 4LA

  • BODIAM, Edward Charles

    Director

    Appointed on 1 May 2007

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    2 Lark View Cottages
    Chapel Lane
    Salisbury
    Wiltshire
    SP5 4HF

  • BURR, Simon Arthur

    Director

    Appointed on 7 September 2007

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1955

    14 Cuffelle Close
    Chineham
    Hampshire
    RG24 8RH

  • CASTLE, Mark James

    Director

    Appointed on 27 January 1999

    Resigned on 10 May 2000

    Nationality: British

    Occupation: Telecoms

    Month of birth: November 1975

    24 Clayhill Close
    Waltham Chase
    Southampton
    SO32 2TU

  • DUNNE, Martin

    Director

    Appointed on 21 October 2008

    Resigned on 17 September 2010

    Nationality: English

    Occupation: Director

    Month of birth: February 1982

    5
    Elizabeth Court
    Andover
    Hampshire
    SP11 8FF

  • ELFALLAH, Hammad

    Director

    Appointed on 21 April 2008

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    10 The Bramleys
    Whiteparish
    Wiltshire
    SP5 2TA

  • ELFALLAH, Karen Lilian

    Director

    Appointed on 27 January 1999

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1959

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • ELLIS, Ryan William George

    Director

    Appointed on 27 January 1999

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1974

    14 Pepperbox Rise
    Alderbury
    Wiltshire
    SP5 3BF

  • FIGGITT, Christopher Maurice

    Director

    Appointed on 1 November 2001

    Resigned on 6 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    130 Albion Way
    Verwood
    Dorset
    BH31 7LR

  • GEORGE, Adam David

    Director

    Appointed on 16 December 2004

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1970

    1 The Green
    Great Cheverell
    Devizes
    Wiltshire
    SN10 5XN

  • HALLAM, Paul Charles

    Director

    Appointed on 7 January 2009

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1978

    8
    Saintes Close
    Bishopdown
    Salisbury
    Wiltshire
    SP1 3WT
    United Kingdom

  • HILLS, David Christopher

    Director

    Appointed on 1 March 1999

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1973

    13 Waverley Drive
    South Wonston
    Winchester
    Hampshire
    SO21 3EF

  • HUGHES, David

    Director

    Appointed on 10 December 2004

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1976

    104 Brown Street
    Salisbury
    Wiltshire
    SP1 2BA

  • HUNTER, Kathryn

    Director

    Appointed on 21 October 2008

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    4
    Leven Avenue
    Bournemouth
    Dorset
    BH4 9LL

  • JONES, Gareth

    Director

    Appointed on 5 July 2010

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • JUPP, Martin

    Director

    Appointed on 27 January 1999

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    23 Jeffries Close
    Rownhams
    Southampton
    Hampshire
    SO16 8DS

  • MCADAM, Alasdair

    Director

    Appointed on 5 July 2010

    Resigned on 6 August 2010

    Nationality: Brit/Eng

    Occupation: Director

    Month of birth: April 1985

    4 Com House
    Watt Road Churchfields
    Salisbury
    Wiltshire
    SP2 7UD

  • MILLS, Steven John

    Director

    Appointed on 16 December 2004

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1964

    Winterbourne House
    Gussage St Michael
    Wimborne
    Dorset
    BH21 5HX

  • MUNDY, Rebekah Ann

    Director

    Appointed on 14 November 2005

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Human Resources

    Month of birth: October 1969

    The Three Gables Newtown
    Heytesbury
    Warminster
    Wiltshire
    BA12 0HN

  • POYNTER, Richard

    Director

    Appointed on 23 July 2009

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Information Systems Director

    Month of birth: May 1969

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • YARWOOD, Simon

    Director

    Appointed on 20 May 2008

    Resigned on 16 May 2015

    Nationality: Brit/Eng

    Occupation: Finance Director

    Month of birth: February 1977

    Loewy House
    Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • LESTER ALDRIDGE (MANAGEMENT) LIMITED

    Corporate Director

    Appointed on 21 July 1998

    Resigned on 2 December 1998

    Russell House Oxford Road
    Bournemouth
    BH8 8EX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 September 2016 Director's details changed for Mr Adam Christopher Sullivan on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5FVE0A3. Transaction: MzE1NzY5NTczNWFkaXF6a2N4.

  2. 19 September 2016 Appointment of Mr Andrew Leigh Rousell as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5FVADW0. Transaction: MzE1NzY1OTU5MGFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68OKO. Transaction: MzE1MzkxMjI1MmFkaXF6a2N4.

  4. 22 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54SIK42. Transaction: MzE0Njk0MjUwOWFkaXF6a2N4.

  5. 12 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NDM6DM. Transaction: MzEzOTUxMzc0MGFkaXF6a2N4.

  6. 8 December 2015 Appointment of Mr James Arthur Newton as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4LTQCM1. Transaction: MzEzNzA2MDc0OGFkaXF6a2N4.

  7. 8 October 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HLFIS3. Transaction: MzEzMzA1NTY0M2FkaXF6a2N4.

  8. 25 August 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4DSOU4H. Transaction: MzEyOTYzNzUxMGFkaXF6a2N4.

  9. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU09VNDlhZGlxemtjeA.

  10. 6 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3LPO9. Transaction: MzEyNjUwOTM3NmFkaXF6a2N4.

  11. 18 May 2015 Termination of appointment of Simon Yarwood as a director on 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Officers. Type: TM01. Barcode: X47P1N5C. Transaction: MzEyMzMyNTExMWFkaXF6a2N4.

  12. 10 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420KM3K. Transaction: MzExODUyMTg4NGFkaXF6a2N4.

  13. 6 March 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42MO5JC. Transaction: MzExODY3Nzc2MmFkaXF6a2N4.

  14. 29 July 2014 Director's details changed for Mr Simon Yarwood on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3D48G7L. Transaction: MzEwNDYxMzQ1OWFkaXF6a2N4.

  15. 8 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOCQ6B. Transaction: MzEwMzM3NjI0OWFkaXF6a2N4.

  16. 9 June 2014 Director's details changed for Mr Simon Yarwood on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39NJZ2A. Transaction: MzEwMTU0MTI0NmFkaXF6a2N4.

  17. 9 June 2014 Director's details changed for Mr Richard per Long on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39NJYHD. Transaction: MzEwMTU0MDk5OGFkaXF6a2N4.

  18. 9 June 2014 Director's details changed for Mr Gary Scutt on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39NJYEQ. Transaction: MzEwMTU0MDk1NWFkaXF6a2N4.

  19. 9 June 2014 Director's details changed for Mr Daron Grenville Hutt on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39NJY8A. Transaction: MzEwMTU0MDgzM2FkaXF6a2N4.

  20. 12 December 2013 Accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MXBOKR. Transaction: MzA5MDU3OTMzNGFkaXF6a2N4.

  21. 31 July 2013 Director's details changed for Mr Simon Yarwood on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DRY20P. Transaction: MzA4MjQ4OTU1MGFkaXF6a2N4.

  22. 31 July 2013 Director's details changed for Mr Daron Grenville Hutt on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DRY19L. Transaction: MzA4MjQ4OTI4M2FkaXF6a2N4.

  23. 31 July 2013 Director's details changed for Mr Richard per Long on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DRY1EA. Transaction: MzA4MjQ4OTI5NGFkaXF6a2N4.

  24. 31 July 2013 Termination of appointment of Richard Poynter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRXLNU. Transaction: MzA4MjQ3NTM0MmFkaXF6a2N4.

  25. 31 July 2013 Termination of appointment of Gareth Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRXLKQ. Transaction: MzA4MjQ3NTI5NGFkaXF6a2N4.

  26. 5 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZCP7N. Transaction: MzA4MTAzODY4MWFkaXF6a2N4.

  27. 5 July 2013 Termination of appointment of Karen Elfallah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZCP7F. Transaction: MzA4MTAzODU0M2FkaXF6a2N4.

  28. 13 March 2013 Appointment of Mr Russ James Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242ML5D. Transaction: MzA3NDQxNjYxNGFkaXF6a2N4.

  29. 13 March 2013 Appointment of Mr Adam Christopher Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242MK22. Transaction: MzA3NDQxNjIzMGFkaXF6a2N4.

  30. 5 December 2012 Accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MPGETM. Transaction: MzA2ODg0MzMxMWFkaXF6a2N4.

  31. 25 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JX9I9D. Transaction: MzA2NjQ4ODExNmFkaXF6a2N4.

  32. 25 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JX9I9L. Transaction: MzA2NjQ4ODA3OGFkaXF6a2N4.

  33. 25 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JX9I6P. Transaction: MzA2NjQ4ODA2MWFkaXF6a2N4.

  34. 4 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGGX8Q. Transaction: MzA2MDI0NTI3NGFkaXF6a2N4.

  35. 26 January 2012 Appointment of Mr Gary Scutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A29UX. Transaction: MzA1MTM2ODYxM2FkaXF6a2N4.

  36. 6 January 2012 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0P80WFT. Transaction: MzA1MDI2NTUwOGFkaXF6a2N4.

  37. 8 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X53R0VNE. Transaction: MzA0MDEyNDMwNWFkaXF6a2N4.

  38. 8 July 2011 Director's details changed for Mrs Karen Lilian Elfallah on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: X53QVVN8. Transaction: MzA0MDEyMzk3NWFkaXF6a2N4.

  39. 8 July 2011 Secretary's details changed for Mrs Lynda Terry Cartledge on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH03. Barcode: X53QUVN7. Transaction: MzA0MDEyMzk3MGFkaXF6a2N4.

  40. 8 July 2011 Director's details changed for Mr Richard per Long on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X53QXVNA. Transaction: MzA0MDEyMzk3OWFkaXF6a2N4.

  41. 8 July 2011 Director's details changed for Mr Daron Grenville Hutt on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X53QWVN9. Transaction: MzA0MDEyMzk3OGFkaXF6a2N4.

  42. 8 July 2011 Director's details changed for Mr Simon Yarwood on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X53QZVNC. Transaction: MzA0MDEyMzkxOWFkaXF6a2N4.

  43. 8 July 2011 Director's details changed for Mr Richard Poynter on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: X53QYVNB. Transaction: MzA0MDEyMzkxNGFkaXF6a2N4.

  44. 27 June 2011 Termination of appointment of Paul Hallam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0KCMVCM. Transaction: MzAzOTQ2OTA4OGFkaXF6a2N4.

  45. 20 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALZAJTFV. Transaction: MzAzNTk2MzU4NGFkaXF6a2N4.

  46. 20 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALZALTFX. Transaction: MzAzNTk2MzI0OWFkaXF6a2N4.

  47. 22 December 2010 Registered office address changed from 4 Com House Watt Road Churchfields Salisbury Wiltshire SP2 7UD on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XAKADQ59. Transaction: MzAyOTE3NTUwMGFkaXF6a2N4.

  48. 4 October 2010 Termination of appointment of Martin Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIWB4NYB. Transaction: MzAyNDUzNzMwOGFkaXF6a2N4.

  49. 25 September 2010 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5LSMNMN. Transaction: MzAyNDAwMjYyNmFkaXF6a2N4.

  50. 17 August 2010 Termination of appointment of Alasdair Mcadam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYHFIMMH. Transaction: MzAyMTUzNTIzMWFkaXF6a2N4.

  51. 21 July 2010 Appointment of Mr Gareth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNWWLVE. Transaction: MzAxOTkwODA1MWFkaXF6a2N4.

  52. 21 July 2010 Appointment of Mr Alasdair Mcadam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMO8ALV5. Transaction: MzAxOTkwODczNmFkaXF6a2N4.

  53. 21 July 2010 Termination of appointment of Hammad Elfallah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMPIHLVN. Transaction: MzAxOTkxMjExNWFkaXF6a2N4.

  54. 21 July 2010 Termination of appointment of Kevin Beckett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMND1LV0. Transaction: MzAxOTkwNjYyMmFkaXF6a2N4.

  55. 7 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XJ5VALHS. Transaction: MzAxOTA3Mzk3N2FkaXF6a2N4.

  56. 7 July 2010 Director's details changed for Mr Richard per Long on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XJ5V7LHP. Transaction: MzAxOTA3MzcxN2FkaXF6a2N4.

  57. 7 July 2010 Director's details changed for Mr Kevin John Beckett on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XJ5V4LHM. Transaction: MzAxOTA3MzcxM2FkaXF6a2N4.

  58. 7 July 2010 Director's details changed for Simon Yarwood on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XJ5V9LHR. Transaction: MzAxOTA3MzcxOWFkaXF6a2N4.

  59. 7 July 2010 Director's details changed for Mr Richard Poynter on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XJ5V8LHQ. Transaction: MzAxOTA3MzcxOGFkaXF6a2N4.

  60. 7 July 2010 Director's details changed for Mr Paul Charles Hallam on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XJ5V6LHO. Transaction: MzAxOTA3MzcxNmFkaXF6a2N4.

  61. 7 July 2010 Director's details changed for Martin Dunne on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XJ5V5LHN. Transaction: MzAxOTA3MzcxNWFkaXF6a2N4.

  62. 7 July 2010 Secretary's details changed for Lynda Terry Cartledge on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH03. Barcode: XJ5V3LHL. Transaction: MzAxOTA3MzcxMmFkaXF6a2N4.

  63. 26 November 2009 Director's details changed for Karen Lilian Elfallah on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X769KFAS. Transaction: MzAwMzczMTMwNWFkaXF6a2N4.

  64. 2 November 2009 Termination of appointment of Kathryn Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUXJ4EMB. Transaction: MzAwMTkzNzg1OGFkaXF6a2N4.

  65. 23 October 2009 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ALNTBE99. Transaction: MzAwMTM2NTE1N2FkaXF6a2N4.

  66. 23 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALNTAE98. Transaction: MzAwMTM2NDkxM2FkaXF6a2N4.

  67. 23 September 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX6HYDIN. Transaction: MjA0MjAyOTkwMmFkaXF6a2N4.

  68. 29 July 2009 Director appointed mr richard poynter [View PDF]

    Category: Officers. Type: 288a. Barcode: XYANZBY0. Transaction: MjAzODEyMTYyNWFkaXF6a2N4.

  69. 29 July 2009 Director appointed mr richard per long [View PDF]

    Category: Officers. Type: 288a. Barcode: XYAXGBYR. Transaction: MjAzODEyMDk0MGFkaXF6a2N4.

  70. 22 July 2009 Accounting reference date shortened from 31/12/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWFUXBR1. Transaction: MjAzNzY3MjU5M2FkaXF6a2N4.

  71. 6 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR68TBBH. Transaction: MjAzNjUxMzc0MGFkaXF6a2N4.

  72. 23 January 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG1SX6RD. Transaction: MjAyNDA3NTU5OWFkaXF6a2N4.

  73. 12 January 2009 Director appointed mr kevin john beckett [View PDF]

    Category: Officers. Type: 288a. Barcode: XHT2L6GG. Transaction: MjAyMzA3MjE1M2FkaXF6a2N4.

  74. 8 January 2009 Director appointed mr paul charles hallam [View PDF]

    Category: Officers. Type: 288a. Barcode: XGZTL6C8. Transaction: MjAyMjgxMjE4MmFkaXF6a2N4.

  75. 30 December 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATKLF63W. Transaction: MjAyMTkwMTIyMmFkaXF6a2N4.

  76. 27 October 2008 Director appointed kathryn hunter [View PDF]

    Category: Officers. Type: 288a. Barcode: AVLKH483. Transaction: MjAxNjQ1MTczM2FkaXF6a2N4.

  77. 27 October 2008 Director appointed martin dunne [View PDF]

    Category: Officers. Type: 288a. Barcode: AVLKI484. Transaction: MjAxNjQ1MTYxMGFkaXF6a2N4.

  78. 15 October 2008 Director's change of particulars / daron hutt / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYMK93ZC. Transaction: MjAxNTU5NDM3NmFkaXF6a2N4.

  79. 5 September 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKFWC2VE. Transaction: MjAxMjc3MjY3NmFkaXF6a2N4.

  80. 28 July 2008 Appointment terminated director mark blackwell [View PDF]

    Category: Officers. Type: 288b. Barcode: A57851PP. Transaction: MjAwOTc3NjEzMWFkaXF6a2N4.

  81. 14 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD72P1BK. Transaction: MjAwODg2NzcwOWFkaXF6a2N4.

  82. 11 July 2008 Director's change of particulars / daron hutt / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD72O1BJ. Transaction: MjAwODg2Njg4MWFkaXF6a2N4.

  83. 3 June 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A10FR09Q. Transaction: MjAwNjY3NTQ1OGFkaXF6a2N4.

  84. 22 May 2008 Director appointed simon yarwood [View PDF]

    Category: Officers. Type: 288a. Barcode: A9QSMZWI. Transaction: MjAwNTg4MDU2M2FkaXF6a2N4.

  85. 22 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTg4MDUzMGFkaXF6a2N4.

  86. 1 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: APLXZZ7M. Transaction: MjAwNDU3MjI1NGFkaXF6a2N4.

  87. 28 April 2008 Director appointed hammad elfallah [View PDF]

    Category: Officers. Type: 288a. Barcode: APJB7Z76. Transaction: MjAwNDIzNjUzOGFkaXF6a2N4.

  88. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzkzOTUwMGFkaXF6a2N4.

  89. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ASDN9Z3D. Transaction: MjAwMzkzOTQ1MmFkaXF6a2N4.

  90. 23 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARNWVZ4I. Transaction: MjAwNDM5OTY2MWFkaXF6a2N4.

  91. 23 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARNWWZ4J. Transaction: MjAwNDM5OTQ0NWFkaXF6a2N4.

  92. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMzMjI3MmFkaXF6a2N4.

  93. 1 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODk3MDQ5MmFkaXF6a2N4.

  94. 20 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODQ3Mjg3NGFkaXF6a2N4.

  95. 16 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODExOTA4M2FkaXF6a2N4.

  96. 13 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODA2NTU1MGFkaXF6a2N4.

  97. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwMzc1OWFkaXF6a2N4.

  98. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwNDAxOGFkaXF6a2N4.

  99. 18 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzE0MjYyNmFkaXF6a2N4.

  100. 4 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNzYyOWFkaXF6a2N4.

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