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Nom

4COM Group LTD

Adresse
One Lansdowne Plaza
24 Christchurch Road
Bournemouth
Dorset
BH1 3NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Name 4COM Group Limited
Company Register Address Lindred House 20 Lindred Road
Bournemouth
BB9 5SR
Société Numéro de Registre 10844874 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • 4COM Customer Services LTD
  • 4COM Customer Services Limited | 4COM Customer Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB 4com Technologies Limited Status: Active Notified: 30/06/2017 Companies House Number: 06472837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (20)

    Source: Companies House
    Cartledge, Dean Bournemouth, England Status: Active Notified: 17/08/2017 Date of Birth: 06/1971 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Hutt, Daron Grenville Bournemouth, England Status: Active Notified: 30/06/2017 Date of Birth: 02/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Irving, Roland Bournemouth, England Status: Active Notified: 17/08/2017 Date of Birth: 09/1977 Occupation: Innovation And Product Director Role: Director Country of Residence: England Nationality: British
    Jawinska, Agnieszka Brierfield, Nelson, England Status: Active Notified: 29/05/2018 Date of Birth: 06/1986 Occupation: Director Of Bi And Internal Development Role: Director Country of Residence: England Nationality: Polish
    Scutt, Gary Bournemouth, England Status: Active Notified: 30/06/2017 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Wheeler, Christopher John Brierfield, Nelson, England Status: Active Notified: 25/01/2018 Date of Birth: 10/1983 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Whittaker, Andrew John Bournemouth, England Status: Active Notified: 10/10/2017 Date of Birth: 06/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Braddon, Russell Kingdon Bournemouth, England Status: Ceased Notified: 03/02/2020 Ceased: 23/09/2024 Date of Birth: 02/1960 Occupation: Network Director Role: Director Country of Residence: England Nationality: British
    Burley, Dean Bournemouth, England Status: Ceased Notified: 19/06/2023 Ceased: 23/09/2024 Date of Birth: 03/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Devereux, Chloe Bournemouth, England Status: Ceased Notified: 03/02/2020 Ceased: 23/09/2024 Date of Birth: 08/1991 Occupation: Customer Services Director Role: Director Country of Residence: England Nationality: British
    Dickson, Karen Lilian Bournemouth, England Status: Ceased Notified: 19/04/2023 Ceased: 23/09/2024 Date of Birth: 06/1959 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Ham, Anika Patricia Bournemouth, England Status: Ceased Notified: 03/02/2020 Ceased: 23/09/2024 Date of Birth: 05/1986 Occupation: Sales Operations Director Role: Director Country of Residence: England Nationality: British
    Kirk, James Bournemouth, England Status: Ceased Notified: 01/04/2022 Ceased: 23/09/2024 Date of Birth: 07/1976 Occupation: Bi Director Role: Director Country of Residence: England Nationality: British
    Lee, David Bournemouth, England Status: Ceased Notified: 11/07/2022 Ceased: 23/09/2024 Date of Birth: 04/1992 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Milburn, Christopher Bournemouth, England Status: Ceased Notified: 01/04/2022 Ceased: 23/09/2024 Date of Birth: 12/1979 Occupation: Technical Operations Director Role: Director Country of Residence: England Nationality: British
    Oakley, Julian David Bournemouth, England Status: Ceased Notified: 17/08/2017 Ceased: 23/09/2024 Date of Birth: 09/1967 Occupation: Data Protection & Compliance Director Role: Director Country of Residence: England Nationality: British
    Parker, Lee Bournemouth, England Status: Ceased Notified: 04/01/2021 Ceased: 23/09/2024 Date of Birth: 07/1985 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Poppleton, Natalie Bournemouth, England Status: Ceased Notified: 10/09/2023 Ceased: 23/09/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Shakoor, Abdus Sattar Bournemouth, England Status: Ceased Notified: 13/04/2021 Ceased: 30/06/2021 Occupation: Software Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watts, Matthew Bournemouth, England Status: Ceased Notified: 29/03/2023 Ceased: 23/09/2024 Date of Birth: 05/1985 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 4COM Capital Limited Status: Active Notified: 07/07/2017 Companies House Number: 06472878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB 4COM Network Services Limited Status: Active Notified: 17/07/2017 Companies House Number: 06472696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Campfire Equipment Rentals Limited Status: Active Notified: 24/08/2020 Companies House Number: 12831439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eastern Telephones Limited Status: Active Notified: 04/11/2022 Companies House Number: 05207395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hihi LTD Status: Active Notified: 07/07/2017 Companies House Number: 07590894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hihi Support Limited Status: Active Notified: 24/08/2020 Companies House Number: 12831365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Midshire Business Systems (Communications) LTD Status: Active Notified: 16/05/2022 Companies House Number: 04351890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pioneer Business Systems Limited Status: Active Notified: 07/07/2017 Companies House Number: 08380630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Reach Digital Telecoms LTD Status: Active Notified: 03/03/2023 Companies House Number: 09375466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Southern Business Communications LTD Status: Active Notified: 23/06/2023 Companies House Number: 02529115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors