4com Plc

Company Registration Number: 06472837

Company registered in England and Wales

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4com Plc is a Public Limited Company 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 101 companies currently registered at this postcode, including this one.

All companies at BH23 6EW

Registration Data

Company Number

06472837

Company Category

Public Limited Company

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

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,469,000£8,752,000£3,988,960£2,619,414£2,706,628£2,312,088£4,896,671
of which Cash £731,000£10,000£3,882£4,739£3,113£15,666£613
Total Assets £9,469,000£8,752,000£3,988,960£2,619,414£2,706,628£2,312,088£4,896,671
Current Liabilities £18,911,000£14,775,000£11,718,235£8,684,068£8,337,133£7,939,534£4,966,193
Net Current Assets £-9,442,000£-6,023,000£-7,729,275£-6,064,654£-5,630,505£-5,627,446£-69,522
Total Net Worth £-9,952,000£-4,338,000£-5,104,236£-4,061,248£-5,145,453£-6,814,737£2,009,049

Previous Names

No previous names

Company Officers

  • ATTREE, Lloyd

    Secretary

    Appointed on 3 January 2017

     

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

  • ATTREE, Lloyd

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1981

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

  • CALLAND, Stephen

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1957

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

  • CARTLEDGE, Lynda Terry

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1973

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

  • DEVEREUX, Jamie Victoria, Dr

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: December 1988

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

  • DUNNE, Martin

    Director

    Appointed on 17 September 2010

     

    Nationality: English

    Occupation: Field Sales Director

    Month of birth: February 1982

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

  • ELFALLAH, Karen Lilian

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1959

    Loewy House
    11 Enterprise Way
    Christchurch
    Dorset
    BH23 6EW
    England

  • HUTT, Daron Grenville

    Director

    Appointed on 15 January 2008

     

    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

  • IRVING, Roland

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Chief Technical Officer

    Month of birth: September 1977

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

  • NAYLOR, Deborah

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Training & Development Director

    Month of birth: April 1964

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

  • SCUTT, Gary

    Director

    Appointed on 5 July 2010

     

    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

  • CALLAND, Stephen

    Secretary

    Appointed on 15 May 2015

    Resigned on 3 January 2017

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

  • CARTLEDGE, Lynda Terry

    Secretary

    Appointed on 24 April 2009

    Resigned on 10 May 2011

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

  • YARWOOD, Simon Paul

    Secretary

    Appointed on 12 September 2011

    Resigned on 15 May 2015

    Loewy House
    Aviation Park West
    Hurn
    Christchurch
    Dorset
    BH23 6EW

  • TRETHOWANS SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 January 2008

    Resigned on 24 April 2009

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

  • ELFALLAH, Hammad

    Director

    Appointed on 7 November 2011

    Resigned on 1 June 2012

    Nationality: Brit/Eng

    Occupation: Operations Director

    Month of birth: September 1956

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

  • ELFALLAH, Karen Lilian

    Director

    Appointed on 15 January 2008

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

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

  • HALLAM, Paul Charles

    Director

    Appointed on 5 July 2010

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

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

  • HUTT, Nicola Joanne

    Director

    Appointed on 27 November 2012

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

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

  • RUSSELL, Jonathan Lansdowne

    Director

    Appointed on 1 March 2011

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

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

  • YARWOOD, Simon

    Director

    Appointed on 7 July 2011

    Resigned on 15 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 05/03/2017.

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. 3 February 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5Z9B2UY. Transaction: MzE2ODA1NzE0NmFkaXF6a2N4.

  2. 18 January 2017 Director's details changed for Jamie Victoria Devereux on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: CH01. Barcode: X5YDVRHM. Transaction: MzE2NjkwMTY4NWFkaXF6a2N4.

  3. 13 January 2017 Appointment of Jamie Victoria Devereux as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0WCD6. Transaction: MzE2NjYyNTkxMmFkaXF6a2N4.

  4. 4 January 2017 Appointment of Mr Lloyd Attree as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XD2LCR. Transaction: MzE2NTczMTU5NGFkaXF6a2N4.

  5. 3 January 2017 Appointment of Mrs Deborah Naylor as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XD2MQU. Transaction: MzE2NTczMTkzM2FkaXF6a2N4.

  6. 3 January 2017 Appointment of Mr Lloyd Attree as a secretary on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP03. Barcode: X5XD2LUY. Transaction: MzE2NTczMTY1NmFkaXF6a2N4.

  7. 3 January 2017 Termination of appointment of Stephen Calland as a secretary on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM02. Barcode: X5XD2DXU. Transaction: MzE2NTcyOTA4OWFkaXF6a2N4.

  8. 23 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59RSXGX. Transaction: MzE1MTQ1NTMzNmFkaXF6a2N4.

  9. 7 June 2016 Cancellation of shares. Statement of capital on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH06. Barcode: A57UTYIQ. Transaction: MzE1MDIyMjEzNGFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A54SIK56. Transaction: MzE0Njk0MzI0N2FkaXF6a2N4.

  11. 12 April 2016 Statement of capital following an allotment of shares on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Capital. Type: SH01. Barcode: A53L2YLS. Transaction: MzE0NjE2Njk2N2FkaXF6a2N4.

  12. 12 April 2016 Statement of capital following an allotment of shares on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Capital. Type: SH01. Barcode: A53L2YIO. Transaction: MzE0NjE2Njc1M2FkaXF6a2N4.

  13. 12 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A53L2YM0. Transaction: MzE0NjE2NTMzMGFkaXF6a2N4.

  14. 12 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NDM6F7. Transaction: MzEzOTUxMzc0M2FkaXF6a2N4.

  15. 15 December 2015 Statement of capital on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Capital. Type: SH02. Barcode: A4LY5THT. Transaction: MzEzNzQ3MTU0OGFkaXF6a2N4.

  16. 8 October 2015 Satisfaction of charge 064728370009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R4HMBZJF. Transaction: MzEzMzA1NjkxOWFkaXF6a2N4.

  17. 8 October 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HLFIKA. Transaction: MzEzMzA1NzIyMmFkaXF6a2N4.

  18. 8 October 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HLFIRN. Transaction: MzEzMzIwODY1NWFkaXF6a2N4.

  19. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU09VMzVhZGlxemtjeA.

  20. 28 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48CM2V7. Transaction: MzEyNDA2Nzg0OGFkaXF6a2N4.

  21. 28 May 2015 Termination of appointment of Simon Paul Yarwood as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM02. Barcode: X48CM2UO. Transaction: MzEyNDA2NzY2MWFkaXF6a2N4.

  22. 28 May 2015 Appointment of Mr Stephen Calland as a secretary on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP03. Barcode: X48CM2QO. Transaction: MzEyNDA2NzY2NWFkaXF6a2N4.

  23. 28 May 2015 Termination of appointment of Simon Yarwood as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X48CM2UW. Transaction: MzEyNDA2NzY2M2FkaXF6a2N4.

  24. 3 February 2015 Statement of capital following an allotment of shares on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Capital. Type: SH01. Barcode: X40GFUDK. Transaction: MzExNjU3NDc5N2FkaXF6a2N4.

  25. 14 January 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NTNH09. Transaction: MzExNTAxNDQ5NWFkaXF6a2N4.

  26. 25 November 2014 Statement of capital following an allotment of shares on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Capital. Type: SH01. Barcode: X3LEWRBL. Transaction: MzExMjAyMzI4M2FkaXF6a2N4.

  27. 17 November 2014 Appointment of Mr Stephen Calland as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3KU4DO0. Transaction: MzExMTQ2MzYyMWFkaXF6a2N4.

  28. 18 August 2014 Appointment of Mrs Lynda Terry Cartledge as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EK1O08. Transaction: MzEwNTc0Nzc3OWFkaXF6a2N4.

  29. 23 June 2014 Registration of charge 064728370009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3ANUCXS. Transaction: MzEwMjQxMDg3N2FkaXF6a2N4.

  30. 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: X39NK282. Transaction: MzEwMTU0MjMwMWFkaXF6a2N4.

  31. 9 June 2014 Director's details changed for Mr Roland Irving on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X39NK10W. Transaction: MzEwMTU0MTk2NmFkaXF6a2N4.

  32. 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: X39NK0W9. Transaction: MzEwMTU0MTkzOWFkaXF6a2N4.

  33. 9 June 2014 Director's details changed for Mrs Karen Lilian Elfallah on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X39NK0MI. Transaction: MzEwMTU0MTgyMGFkaXF6a2N4.

  34. 9 June 2014 Director's details changed for Mr Martin Dunne on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39NJZCH. Transaction: MzEwMTU0MTQzMmFkaXF6a2N4.

  35. 7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37F2YUZ. Transaction: MzA5OTU4NDUxOWFkaXF6a2N4.

  36. 3 April 2014 Registration of charge 064728370008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3511R0Z. Transaction: MzA5Nzg1NDcwMmFkaXF6a2N4.

  37. 7 March 2014 Cancellation of shares. Statement of capital on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Capital. Type: SH06. Barcode: A331DI5V. Transaction: MzA5NTg3NzEwNWFkaXF6a2N4.

  38. 7 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A331DI83. Transaction: MzA5NTg3NzA2M2FkaXF6a2N4.

  39. 12 December 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MXBOJV. Transaction: MzA5MDU3ODk5OWFkaXF6a2N4.

  40. 7 October 2013 Termination of appointment of Nicola Hutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IINFXM. Transaction: MzA4NjQ5MTYwM2FkaXF6a2N4.

  41. 17 September 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2GUU342. Transaction: MzA4NTIzMjQ4MWFkaXF6a2N4.

  42. 16 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTEzMDkxNGFkaXF6a2N4.

  43. 12 September 2013 Statement of capital following an allotment of shares on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Capital. Type: SH01. Barcode: X2GSE1N6. Transaction: MzA4NDkxMjAzOWFkaXF6a2N4.

  44. 6 August 2013 Statement of capital on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Capital. Type: SH02. Barcode: A2DXONO1. Transaction: MzA4MjgyMTg4OWFkaXF6a2N4.

  45. 31 July 2013 Appointment of Mr Roland Irving as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRY0N6. Transaction: MzA4MjQ4ODUzM2FkaXF6a2N4.

  46. 31 July 2013 Director's details changed for Mr Gary Scutt on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DRY02J. Transaction: MzA4MjQ4NzkwM2FkaXF6a2N4.

  47. 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: X2DRXZNT. Transaction: MzA4MjQ4NzgwMmFkaXF6a2N4.

  48. 31 July 2013 Director's details changed for Mr Martin Dunne on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DRXWHT. Transaction: MzA4MjQ4NTMyOGFkaXF6a2N4.

  49. 11 July 2013 Appointment of Mrs Karen Lilian Elfallah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CET8YS. Transaction: MzA4MTM2ODA3MmFkaXF6a2N4.

  50. 5 July 2013 Termination of appointment of Karen Elfallah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZCPO9. Transaction: MzA4MTAzODY0N2FkaXF6a2N4.

  51. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J1H20. Transaction: MzA3NzM0NDU2N2FkaXF6a2N4.

  52. 19 April 2013 Statement of capital on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH02. Barcode: A26DX4JJ. Transaction: MzA3NjUxOTgzNmFkaXF6a2N4.

  53. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzAwMzIwNWFkaXF6a2N4.

  54. 18 February 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A229GTOB. Transaction: MzA3MzAwMzE2OWFkaXF6a2N4.

  55. 18 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A229GTKY. Transaction: MzA3MzAwMzE0NWFkaXF6a2N4.

  56. 15 December 2012 Statement of capital following an allotment of shares on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Capital. Type: SH01. Barcode: X1NUGXE8. Transaction: MzA2OTQ0NTY2MWFkaXF6a2N4.

  57. 14 December 2012 Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Document replacement. Type: RP04. Barcode: A1MZR7FK. Transaction: MzA2OTQyMTExMmFkaXF6a2N4.

  58. 14 December 2012 Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Document replacement. Type: RP04. Barcode: A1MZR7EO. Transaction: MzA2OTQyMDgxMmFkaXF6a2N4.

  59. 12 December 2012 Second filing of AR01 previously delivered to Companies House made up to 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Document replacement. Type: RP04. Barcode: A1MZR7F4. Transaction: MzA2OTI5MDM4NWFkaXF6a2N4.

  60. 12 December 2012 Annual return made up to 15 January 2009 with full list of shareholders [View PDF]

    Action Date: 15 January 2009. Category: Annual return. Type: AR01. Barcode: A1MZR7FS. Transaction: MzA2OTI4NTczNGFkaXF6a2N4.

  61. 5 December 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MPGEWQ. Transaction: MzA2ODg0MzkxOWFkaXF6a2N4.

  62. 30 November 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MS3F5D. Transaction: MzA2ODYzNDczM2FkaXF6a2N4.

  63. 30 November 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MS3F5L. Transaction: MzA2ODYzNTE1MWFkaXF6a2N4.

  64. 28 November 2012 Appointment of Mrs Nicola Joanne Hutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMHWPF. Transaction: MzA2ODM0MjM1MmFkaXF6a2N4.

  65. 25 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JX9I95. Transaction: MzA2NjQ4ODE0MWFkaXF6a2N4.

  66. 25 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JX9I6H. Transaction: MzA2NjQ4ODAxMmFkaXF6a2N4.

  67. 27 September 2012 Second filing of AR01 previously delivered to Companies House made up to 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Document replacement. Type: RP04. Barcode: A1HPD3C3. Transaction: MzA2NDkwMjY5MmFkaXF6a2N4.

  68. 27 September 2012 Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Document replacement. Type: RP04. Barcode: A1HPD3BN. Transaction: MzA2NDkwMjU4MWFkaXF6a2N4.

  69. 10 September 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1GULL43. Transaction: MzA2Mzg0NTkxMWFkaXF6a2N4.

  70. 6 June 2012 Termination of appointment of Hammad Elfallah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIQRZK. Transaction: MzA1ODY2MzExNmFkaXF6a2N4.

  71. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185VY7N. Transaction: MzA1NjkyMjY0NWFkaXF6a2N4.

  72. 9 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZUTT9S. Transaction: MzA1MDQxMTg3OGFkaXF6a2N4.

  73. 6 January 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0P80WCY. Transaction: MzA1MDI2NTQzMWFkaXF6a2N4.

  74. 18 November 2011 Appointment of Mr Hammad Elfallah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDDXNZCI. Transaction: MzA0NzM4MjkzN2FkaXF6a2N4.

  75. 18 November 2011 Appointment of Mr Simon Yarwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDDX4ZCZ. Transaction: MzA0NzM4Mjg1OWFkaXF6a2N4.

  76. 16 September 2011 Termination of appointment of Jonathan Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRWJVXLG. Transaction: MzA0Mzk0MzIyM2FkaXF6a2N4.

  77. 12 September 2011 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: RMCQKXFB. Transaction: MzA0MzY0ODc0M2FkaXF6a2N4.

  78. 12 September 2011 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: RMCQJXFA. Transaction: MzA0MzY0ODc0MmFkaXF6a2N4.

  79. 12 September 2011 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: RMC7PXHZ. Transaction: MzA0MzY0ODc0NWFkaXF6a2N4.

  80. 12 September 2011 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: RMC86XHH. Transaction: MzA0MzY0ODc0NmFkaXF6a2N4.

  81. 12 September 2011 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: RMCQIXF9. Transaction: MzA0MzY0ODc0NGFkaXF6a2N4.

  82. 12 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzY0ODc0MWFkaXF6a2N4.

  83. 12 September 2011 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: AB608XFB. Transaction: MzA0MzY0ODQ0NGFkaXF6a2N4.

  84. 8 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQ4MDc2NWFkaXF6a2N4.

  85. 13 July 2011 Sub-division of shares on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Capital. Type: SH02. Barcode: AVKG8VOW. Transaction: MzA0MDM4MTEwM2FkaXF6a2N4.

  86. 27 June 2011 Termination of appointment of Paul Hallam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0KB8VC7. Transaction: MzAzOTQ2ODk4NWFkaXF6a2N4.

  87. 10 May 2011 Termination of appointment of Lynda Cartledge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKKPZU0J. Transaction: MzAzNjk0MTU2M2FkaXF6a2N4.

  88. 6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJ7M9TW7. Transaction: MzAzNjY5Njk3NmFkaXF6a2N4.

  89. 20 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALZAITFU. Transaction: MzAzNTk2Mzk0OWFkaXF6a2N4.

  90. 20 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALZAKTFW. Transaction: MzAzNTk2Mzc3OWFkaXF6a2N4.

  91. 24 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDQxMDQxNGFkaXF6a2N4.

  92. 24 March 2011 Statement of capital following an allotment of shares on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Capital. Type: SH01. Barcode: AVD9WSO3. Transaction: MzAzNDQxMDM0MWFkaXF6a2N4.

  93. 22 March 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: X3L01SN1. Transaction: MzAzNDIxNTIyNWFkaXF6a2N4.

  94. 22 March 2011 Director's details changed for Mr Jonathan Lansdowne Russell on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: X3L02SN2. Transaction: MzAzNDIxNTIyNmFkaXF6a2N4.

  95. 22 March 2011 Director's details changed for Mr Martin Dunne on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: X3L00SN0. Transaction: MzAzNDIxNTIyMGFkaXF6a2N4.

  96. 22 March 2011 Secretary's details changed for Mrs Lynda Terry Cartledge on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH03. Barcode: X3KZZSNX. Transaction: MzAzNDIxNTIxN2FkaXF6a2N4.

  97. 1 March 2011 Appointment of Mr Jonathan Lansdowne Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWLW7S2B. Transaction: MzAzMzA5MDE5N2FkaXF6a2N4.

  98. 3 February 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEIN2RCY. Transaction: MzAzMTY2MDU0MWFkaXF6a2N4.

  99. 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: XAKA1Q5X. Transaction: MzAyOTE3NTQ4OGFkaXF6a2N4.

  100. 5 October 2010 Appointment of Mr Martin Dunne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIVP8NYS. Transaction: MzAyNDUzNTk3OGFkaXF6a2N4.

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