4com Network Services Limited

Company Registration Number: 06472696

Company registered in England and Wales

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4com Network Services Limited is a Private Company Limited by Shares first registered on 15 January 2008. 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 103 companies currently registered at this postcode, including this one.

All companies at BH23 6EW

Registration Data

Company Number

06472696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,422,000£8,969,000£5,690,210£460,461£326,688£293,433£100
of which Cash £0£5,000£954£3,266£1,871£0£100
Total Assets £5,422,000£8,969,000£5,690,210£460,461£326,688£293,433£100
Current Liabilities £325,000£5,526,000£7,016,512£1,796,641£1,521,651£1,602,477£0
Net Current Assets £5,097,000£3,443,000£-1,326,302£-1,336,180£-1,194,963£-1,309,044£100
Total Net Worth £5,104,000£3,474,000£-1,279,026£-3,305,809£-4,418,563£-4,827,535£100

Previous Names

  • SUNNY NETWORK SERVICES LIMITED, active until 8 October 2009

Company Officers

  • CARTLEDGE, Lynda Terry

    Secretary

    Appointed on 5 October 2009

     

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

  • BRADDON, Russell

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Network Services Director

    Month of birth: February 1960

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

  • HUTT, Daron Grenville

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Chairman & Chief Executive Officer

    Month of birth: February 1963

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

  • SCUTT, Gary

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Cheif Operations Officer

    Month of birth: January 1976

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

  • WHITTAKER, Andrew John

    Director

    Appointed on 10 October 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1967

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

  • TRETHOWANS SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 January 2008

    Resigned on 5 October 2009

    The Director General's House
    Rockstone Place
    Southampton
    SO15 2EP

  • ELFALLAH, Karen Lilian

    Director

    Appointed on 15 January 2008

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

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

  • HOPPER, Louisa

    Director

    Appointed on 18 January 2012

    Resigned on 24 August 2017

    Nationality: Brit/Eng

    Occupation: Operations Director

    Month of birth: March 1978

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

  • NEWTON, James Arthur

    Director

    Appointed on 7 December 2015

    Resigned on 8 August 2017

    Nationality: British

    Occupation: Talent Acquisition Director

    Month of birth: May 1981

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

  • YARWOOD, Simon

    Director

    Appointed on 17 September 2010

    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

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 October 2017 Appointment of Mr Andrew John Whittaker as a director on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: AP01. Barcode: X6GW9GL7. Transaction: MzE4NzY3ODQ2MmFkaXF6a2N4.

  2. 29 August 2017 Termination of appointment of Louisa Hopper as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DU164A. Transaction: MzE4NDAwODAzMWFkaXF6a2N4.

  3. 14 August 2017 Termination of appointment of James Arthur Newton as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM01. Barcode: X6CU6114. Transaction: MzE4Mjg3NDg5M2FkaXF6a2N4.

  4. 14 August 2017 Registration of charge 064726960004, created on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Mortgage. Type: MR01. Barcode: R6CTIKZM. Transaction: MzE4Mjk2Njc2OGFkaXF6a2N4.

  5. 2 August 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6BY4PQH. Transaction: MzE4MjA0NzQ4OGFkaXF6a2N4.

  6. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AZT1AH. Transaction: MzE4MDg4OTYzNWFkaXF6a2N4.

  7. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6T9QJ. Transaction: MzE4MDAzODc2M2FkaXF6a2N4.

  8. 11 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63C9QO2. Transaction: MzE3MzEwNTgzM2FkaXF6a2N4.

  9. 20 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M1YLN. Transaction: MzE3MTQ1MTczMmFkaXF6a2N4.

  10. 22 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54SIK4A. Transaction: MzE0Njk0MjUxOGFkaXF6a2N4.

  11. 21 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X537UOUA. Transaction: MzE0NDQ4OTE1MmFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NDM6FN. Transaction: MzEzOTUxMzc0MWFkaXF6a2N4.

  13. 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: X4LTQD6W. Transaction: MzEzNzA2MDkzNWFkaXF6a2N4.

  14. 8 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HLFIRV. Transaction: MzEzMzA1NTM3OGFkaXF6a2N4.

  15. 8 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HLFISB. Transaction: MzEzMzA1NTUxM2FkaXF6a2N4.

  16. 22 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4FNFX41. Transaction: MzEzMTQyNDQ1OWFkaXF6a2N4.

  17. 22 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRGT0JUNkFhZGlxemtjeA.

  18. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU09VNUxhZGlxemtjeA.

  19. 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: X47P1OO0. Transaction: MzEyMzMyNTM4MWFkaXF6a2N4.

  20. 12 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZTUHM. Transaction: MzExOTA2NzQyNGFkaXF6a2N4.

  21. 10 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420KM48. Transaction: MzExODUyMTg5M2FkaXF6a2N4.

  22. 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: X39NK9YR. Transaction: MzEwMTU0NjQ4MWFkaXF6a2N4.

  23. 24 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4RTD. Transaction: MzA5NTA4Nzg5M2FkaXF6a2N4.

  24. 12 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MXBOL7. Transaction: MzA5MDU3ODYyN2FkaXF6a2N4.

  25. 31 July 2013 Director's details changed for Miss Louisa Hopper on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DRYCSO. Transaction: MzA4MjQ5NDQzM2FkaXF6a2N4.

  26. 31 July 2013 Director's details changed for Mr Russell Braddon on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DRYCEQ. Transaction: MzA4MjQ5NDMxNmFkaXF6a2N4.

  27. 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: X2DRYC6H. Transaction: MzA4MjQ5NDE1OGFkaXF6a2N4.

  28. 31 July 2013 Director's details changed for Mr Russell Braddon on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DRYC3S. Transaction: MzA4MjQ5NDE0NWFkaXF6a2N4.

  29. 5 July 2013 Termination of appointment of Karen Elfallah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZCR89. Transaction: MzA4MTAzOTA4MmFkaXF6a2N4.

  30. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQHEX. Transaction: MzA3MzU1MjkzNmFkaXF6a2N4.

  31. 5 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MPGEWA. Transaction: MzA2ODg0MzU3MWFkaXF6a2N4.

  32. 29 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPHYVU. Transaction: MzA2ODUyMzY0MWFkaXF6a2N4.

  33. 29 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MPHYW2. Transaction: MzA2ODUyMjYzOWFkaXF6a2N4.

  34. 22 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X137PT2R. Transaction: MzA1MjkxMTIxMmFkaXF6a2N4.

  35. 13 February 2012 Appointment of Mr Gary Scutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KGKLN. Transaction: MzA1MjM2MTA3OGFkaXF6a2N4.

  36. 18 January 2012 Appointment of Miss Louisa Hopper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S21QB. Transaction: MzA1MDkyMzQ4NmFkaXF6a2N4.

  37. 6 January 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0P80WFL. Transaction: MzA1MDI2NTU3NWFkaXF6a2N4.

  38. 22 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X3MSESN7. Transaction: MzAzNDIxOTY5NWFkaXF6a2N4.

  39. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3P4JSNR. Transaction: MzAzNDIyNjU0OGFkaXF6a2N4.

  40. 22 December 2010 Registered office address changed from 4Com House Watt Road Churchfields Salisbury Wiltshire SP2 7UD on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XAKH6Q59. Transaction: MzAyOTE3NjExN2FkaXF6a2N4.

  41. 6 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJC3DOV4. Transaction: MzAyNjYwMzI1MWFkaXF6a2N4.

  42. 5 October 2010 Appointment of Mr Russell Braddon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIX9SNYY. Transaction: MzAyNDUzOTAyN2FkaXF6a2N4.

  43. 5 October 2010 Appointment of Mr Simon Yarwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIX65NY8. Transaction: MzAyNDUzODg0NWFkaXF6a2N4.

  44. 27 August 2010 Previous accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X2TQJMWJ. Transaction: MzAyMjIzNTAxMWFkaXF6a2N4.

  45. 4 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRSO4HZO. Transaction: MzAxMDY0OTk4MWFkaXF6a2N4.

  46. 3 March 2010 Director's details changed for Karen Lilian Elfallah on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRSO2HZM. Transaction: MzAxMDY0OTY3NGFkaXF6a2N4.

  47. 3 March 2010 Director's details changed for Mr Daron Grenville Hutt on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRSO3HZN. Transaction: MzAxMDY0OTY3NWFkaXF6a2N4.

  48. 15 October 2009 Appointment of Mrs Lynda Terry Cartledge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMO8SE4P. Transaction: MzAwMDg0MzY5MGFkaXF6a2N4.

  49. 8 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P1JKIDXL. Transaction: MzAwMDM4MTQyM2FkaXF6a2N4.

  50. 8 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDM4MTE2OGFkaXF6a2N4.

  51. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJ1C7DXA. Transaction: MzAwMDMzODkyNmFkaXF6a2N4.

  52. 7 October 2009 Termination of appointment of Trethowans Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XICRMDVC. Transaction: MzAwMDI2MDQyMGFkaXF6a2N4.

  53. 6 October 2009 Previous accounting period shortened from 31 January 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XHPGTDUJ. Transaction: MzAwMDEyMDE1N2FkaXF6a2N4.

  54. 29 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNOZ6XW. Transaction: MjAyNDUzMzY1MmFkaXF6a2N4.

  55. 15 October 2008 Director's change of particulars / daron hutt / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYJ763ZT. Transaction: MjAxNTU3MTExNWFkaXF6a2N4.

  56. 20 February 2008 Registered office changed on 20/02/08 from: the director generals house 15 rockstone place southampton SO15 2EP [View PDF]

    Category: Address. Type: 287. Barcode: A0NFQXDC. Transaction: MDE5MjUzNzQwNWFkaXF6a2N4.

  57. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYyNjcyOWFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:04:47 +0000