4COM TECHNOLOGIES LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

4COM TECHNOLOGIES LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
4COM TECHNOLOGIES LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06472837. The accounts status is GROUP and accounts are next due on 31/03/2024.

4COM TECHNOLOGIES LIMITED - BOURNEMOUTH

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ONE LANSDOWNE PLAZA
BOURNEMOUTH
BH1 3NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
4COM TECHNOLOGIES PLC (until 29/08/2019)
4COM PLC (until 29/08/2019)
4COM GROUP LIMITED (until 20/04/2011)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JAMIE VICTORIA DEVEREUX-HUTT Dec 1988 British Director 2017-01-09 CURRENT
MR ANDREW JOHN WHITTAKER Secretary 2017-10-11 CURRENT
MR DARON GRENVILLE HUTT Feb 1963 British Director 2008-01-15 CURRENT
MR ANDREW JOHN WHITTAKER Jun 1967 British Director 2017-10-10 CURRENT
MR GARY SCUTT Jan 1976 British Director 2010-07-05 CURRENT
MR DEAN CARTLEDGE Jun 1971 British Director 2022-01-05 CURRENT
TRETHOWANS SERVICES LIMITED Corporate Secretary 2008-01-15 UNTIL 2009-04-24 RESIGNED
MR SIMON YARWOOD Feb 1977 Brit/Eng Director 2011-07-07 UNTIL 2015-05-15 RESIGNED
MR LLOYD ATTREE Secretary 2017-01-03 UNTIL 2017-10-11 RESIGNED
MR STEVEN TAYLOR Sep 1966 British Director 2017-05-02 UNTIL 2017-08-03 RESIGNED
MR JONATHAN LANSDOWNE RUSSELL Jun 1968 British Director 2011-03-01 UNTIL 2011-09-13 RESIGNED
MR JULIAN DAVID OAKLEY Sep 1967 British Director 2017-03-03 UNTIL 2017-08-17 RESIGNED
MRS DEBORAH NAYLOR Apr 1964 British Director 2017-01-03 UNTIL 2017-06-07 RESIGNED
MR STEVEN JOHN MILLS Jun 1964 British Director 2017-03-03 UNTIL 2017-05-30 RESIGNED
MR ROLAND IRVING Sep 1977 British Director 2013-07-25 UNTIL 2017-08-17 RESIGNED
MRS NICOLA JOANNE HUTT Jul 1978 British Director 2012-11-27 UNTIL 2013-10-07 RESIGNED
MR PAUL CHARLES HALLAM Apr 1978 British Director 2010-07-05 UNTIL 2011-06-24 RESIGNED
MRS KAREN LILIAN ELFALLAH Jun 1959 British Director 2008-01-15 UNTIL 2013-07-04 RESIGNED
MRS LYNDA TERRY CARTLEDGE Jul 1973 British Director 2014-08-01 UNTIL 2017-08-17 RESIGNED
MR MARTIN DUNNE Feb 1982 British Director 2010-09-17 UNTIL 2018-01-25 RESIGNED
MRS KAREN LILIAN ELFALLAH Jun 1959 British Director 2013-07-05 UNTIL 2023-04-19 RESIGNED
MR DEAN CARTLEDGE Jun 1971 British Director 2017-03-03 UNTIL 2017-08-17 RESIGNED
MR LLOYD ATTREE Dec 1981 British Director 2017-01-03 UNTIL 2017-11-28 RESIGNED
MR STEPHEN CALLAND Sep 1957 British Director 2014-10-01 UNTIL 2017-11-28 RESIGNED
MR HAMMAD ELFALLAH Sep 1956 Brit/Eng Director 2011-11-07 UNTIL 2012-06-01 RESIGNED
SIMON PAUL YARWOOD British Secretary 2011-09-12 UNTIL 2015-05-15 RESIGNED
MRS LYNDA TERRY CARTLEDGE Other Secretary 2009-04-24 UNTIL 2011-05-10 RESIGNED
MR STEPHEN CALLAND Secretary 2015-05-15 UNTIL 2017-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daron Grenville Hutt 2017-05-26 2/1963 Bournemouth   Ownership of shares 75 to 100 percent

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