4com Technologies Limited

Company Registration Number: 07590894

Company registered in England and Wales

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4com Technologies Limited is a Private Company Limited by Shares first registered on 5 April 2011. Its current registered address is in Christchurch, Dorset.

Registered Address

LOEWY HOUSE 11 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

07590894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2011

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,735,125£1£1£0
of which Cash £0£0£0£0
Total Assets £1,735,125£1£1£0
Current Liabilities £11,227,454£4,879,984£0£0
Net Current Assets £-9,492,329£-4,879,983£1£0
Total Net Worth £-9,159,486£-4,568,054£-1,329,654£0

Previous Names

No previous names

Company Officers

  • CARTLEDGE, Lynda Terry

    Secretary

    Appointed on 25 July 2013

     

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

  • CALLAND, Stephen

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1957

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

  • HADLEY, George Francis

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: August 1947

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

  • HUTT, Daron Grenville

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1963

    Loewy House
    11 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
    11 Aviation Park West
    Bournemouth International Airport, Hurn
    Christchurch
    Dorset
    BH23 6EW
    United Kingdom

  • MILLS, Steven John

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1964

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

  • NEWTON, James Arthur

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Talent Acquisition Director

    Month of birth: May 1981

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

  • OAKLEY, Julian David

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Chief Information Officer

    Month of birth: September 1967

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

  • SCUTT, Gary

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

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

  • ELFALLAH, Karen Lilian

    Director

    Appointed on 13 September 2011

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1959

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

  • NILSSON, Jorgen Anders

    Director

    Appointed on 24 July 2014

    Resigned on 19 September 2014

    Nationality: Swedish

    Occupation: Chief Executive Officer

    Month of birth: July 1957

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

  • POYNTER, Richard

    Director

    Appointed on 25 July 2013

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

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

  • RUSSELL, Jonathan Lansdowne

    Director

    Appointed on 5 April 2011

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1968

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

  • YARWOOD, Simon

    Director

    Appointed on 25 July 2013

    Resigned on 16 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1977

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

  • 4COM GROUP LTD

    Corporate Director

    Appointed on 5 April 2011

    Resigned on 10 April 2012

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

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54SIK4I. Transaction: MzE0Njk0Mjg2NWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X559AWWH. Transaction: MzE0NjYyMzM1N2FkaXF6a2N4.

  3. 1 February 2016 Termination of appointment of Richard Poynter as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZSRS5V. Transaction: MzE0MDkwMzY0NGFkaXF6a2N4.

  4. 12 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NDM6DE. Transaction: MzEzOTUxMzc0NGFkaXF6a2N4.

  5. 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: X4LTQE0O. Transaction: MzEzNzA2MTE1MWFkaXF6a2N4.

  6. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU09VM0RhZGlxemtjeA.

  7. 3 August 2015 Appointment of Mr Steven John Mills as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4CZD70Q. Transaction: MzEyODI2MzQ4MGFkaXF6a2N4.

  8. 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: X47P1P9N. Transaction: MzEyMzMyNTY2NmFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9FDD. Transaction: MzEyMDI5NzYyM2FkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420KM40. Transaction: MzExODUyMTg4NmFkaXF6a2N4.

  11. 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: X3KU4OTF. Transaction: MzExMTQ2NTc5NmFkaXF6a2N4.

  12. 8 October 2014 Termination of appointment of Jorgen Anders Nilsson as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3I3D0PM. Transaction: MzEwOTA2NDU5MmFkaXF6a2N4.

  13. 29 July 2014 Appointment of Mr Jorgen Anders Nilsson as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3D48D9F. Transaction: MzEwNDYxMjIzMmFkaXF6a2N4.

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

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3D48CFU. Transaction: MzEwNDYxMTk0M2FkaXF6a2N4.

  15. 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: X3D48BH6. Transaction: MzEwNDYxMTU4NGFkaXF6a2N4.

  16. 29 July 2014 Director's details changed for Mr Julian David Oakley on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3D48AZ7. Transaction: MzEwNDYxMTQ4NmFkaXF6a2N4.

  17. 29 July 2014 Director's details changed for Mr Daron Grenville Hutt on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: CH01. Barcode: X3D48AM9. Transaction: MzEwNDYxMTQyNGFkaXF6a2N4.

  18. 25 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3CWFG56. Transaction: MzEwNDQyNTM2M2FkaXF6a2N4.

  19. 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: X39NK49C. Transaction: MzEwMTU0MzA0MWFkaXF6a2N4.

  20. 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: X39NK3VM. Transaction: MzEwMTU0MjkwMGFkaXF6a2N4.

  21. 9 June 2014 Director's details changed for Mr Roland Irving on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39NK3MZ. Transaction: MzEwMTU0MjgwN2FkaXF6a2N4.

  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: X39NK3L7. Transaction: MzEwMTU0Mjc4OWFkaXF6a2N4.

  23. 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: X39NK3F4. Transaction: MzEwMTU0MjY1NmFkaXF6a2N4.

  24. 9 June 2014 Director's details changed for Mr George Francis Hadley on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39NK32Y. Transaction: MzEwMTU0MjU1NWFkaXF6a2N4.

  25. 7 April 2014 Appointment of Mr George Francis Hadley as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X35BS3JM. Transaction: MzA5Nzc0ODcxNmFkaXF6a2N4.

  26. 24 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCCW8. Transaction: MzA5Njg0MjIyNmFkaXF6a2N4.

  27. 12 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MXBOJN. Transaction: MzA5MDU3ODc3NmFkaXF6a2N4.

  28. 12 October 2013 Registration of charge 075908940001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IV25QZ. Transaction: MzA4NzA1NzI4NGFkaXF6a2N4.

  29. 31 July 2013 Appointment of Mr Richard Poynter as a director on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: AP01. Barcode: X2DRXU5L. Transaction: MzA4MjQ4Mjk4NmFkaXF6a2N4.

  30. 31 July 2013 Appointment of Mr Roland Irving as a director on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: AP01. Barcode: X2DRXVXM. Transaction: MzA4MjQ4NDY1M2FkaXF6a2N4.

  31. 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: X2DRXUGB. Transaction: MzA4MjQ4MzEzMWFkaXF6a2N4.

  32. 31 July 2013 Appointment of Mr Julian David Oakley as a director on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: AP01. Barcode: X2DRXTFE. Transaction: MzA4MjQ4MjYzM2FkaXF6a2N4.

  33. 31 July 2013 Appointment of Mr Simon Yarwood as a director on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: AP01. Barcode: X2DRXSJ5. Transaction: MzA4MjQ4MTkyNWFkaXF6a2N4.

  34. 31 July 2013 Appointment of Mr Gary Scutt as a director on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: AP01. Barcode: X2DRXRUY. Transaction: MzA4MjQ4MDk4NWFkaXF6a2N4.

  35. 31 July 2013 Appointment of Mrs Lynda Terry Cartledge as a secretary on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: AP03. Barcode: X2DRXN1D. Transaction: MzA4MjQ3NjIzOWFkaXF6a2N4.

  36. 5 July 2013 Termination of appointment of Karen Lilian Elfallah as a director on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: TM01. Barcode: X2BZCROG. Transaction: MzA4MTAzOTE5NGFkaXF6a2N4.

  37. 27 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BEJXCW. Transaction: MzA4MDU3NjI1NWFkaXF6a2N4.

  38. 2 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25FQLL6. Transaction: MzA3NTQ5ODQyM2FkaXF6a2N4.

  39. 21 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1O7M5WA. Transaction: MzA2OTg0NTkxOGFkaXF6a2N4.

  40. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NIXQI. Transaction: MzA1NTY0NTAyOWFkaXF6a2N4.

  41. 11 April 2012 Termination of appointment of 4Com Group Ltd as a director on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: TM01. Barcode: X16NIXQA. Transaction: MzA1NTY0NDg0MWFkaXF6a2N4.

  42. 13 March 2012 Current accounting period extended from 30 April 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X14N8QXE. Transaction: MzA1NDAxNjQ5NmFkaXF6a2N4.

  43. 19 September 2011 Appointment of Mr Daron Grenville Hutt as a director on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: AP01. Barcode: XRWNFXL4. Transaction: MzA0Mzk0MzQ2N2FkaXF6a2N4.

  44. 19 September 2011 Appointment of Mrs Karen Lilian Elfallah as a director on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: AP01. Barcode: XRWPIXL9. Transaction: MzA0Mzk0MzU3NmFkaXF6a2N4.

  45. 16 September 2011 Termination of appointment of Jonathan Lansdowne Russell as a director on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: TM01. Barcode: XRWLTXLG. Transaction: MzA0Mzk0MzMzOWFkaXF6a2N4.

  46. 5 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8O1QT0D. Transaction: MzAzNDk5Njk5NmFkaXF6a2N4.

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