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Name

4COM Technologies Limited
Address
Lindred House 20 Lindred Road
Brierfield
Nelson
BB9 5SR
VAT ID no VAT ID available
Company No. 06472837 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • 4COM Technologies PLC
  • 4COM PLC
  • 4COM Group Limited
  • Sunny Communications Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Daisy Midco Limited Status: Active Notified: 23/09/2024 Companies House Number: 09265705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hutt, Daron Grenville Status: Ceased Notified: 26/05/2017 Ceased: 23/09/2024 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Cartledge, Dean Brierfield, Nelson, England Status: Active Notified: 05/01/2022 Date of Birth: 06/1971 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Devereux-Hutt, Jamie Victoria Bournemouth, England Status: Active Notified: 09/01/2017 Date of Birth: 12/1988 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hutt, Daron Grenville Bournemouth, England Status: Active Notified: 15/01/2008 Date of Birth: 02/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Scutt, Gary Bournemouth, England Status: Active Notified: 05/07/2010 Date of Birth: 01/1976 Occupation: Chief Executive Officer 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
    Devereux-Hutt, Jamie Victoria, Dr Bournemouth, England Status: Ceased Notified: 09/01/2017 Ceased: 23/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Whittaker, Andrew John Bournemouth, England Status: Ceased Notified: 11/10/2017 Ceased: 23/09/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag 4COM Group LTD Status: Active Notified: 30/06/2017 Companies House Number: 10844874 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 4COM Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 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: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Companies House Number: 06472696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hihi LTD Status: Ceased Notified: 06/04/2016 Ceased: 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 Pioneer Business Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Companies House Number: 08380630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •