4COM TECHNOLOGY LIMITED

4COM TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company Name4COM TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09676723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4COM TECHNOLOGY LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is 4COM TECHNOLOGY LIMITED located?

    Registered Office Address
    One Lansdowne Plaza
    24 Christchurch Road
    BH1 3NE Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 4COM TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIHI LIMITEDJul 08, 2015Jul 08, 2015

    What are the latest accounts for 4COM TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for 4COM TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Satisfaction of charge 096767230001 in full

    1 pagesMR04

    Satisfaction of charge 096767230002 in full

    1 pagesMR04

    Satisfaction of charge 096767230003 in full

    1 pagesMR04

    Satisfaction of charge 096767230004 in full

    1 pagesMR04

    Satisfaction of charge 096767230005 in full

    1 pagesMR04

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Registration of charge 096767230005, created on Mar 03, 2023

    59 pagesMR01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Registration of charge 096767230004, created on May 16, 2022

    57 pagesMR01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Appointment of Mr Dean Cartledge as a director on Dec 07, 2021

    2 pagesAP01

    Appointment of Mr Andrew John Whittaker as a director on Dec 07, 2021

    2 pagesAP01

    Appointment of Mr Gary Scutt as a director on Dec 07, 2021

    2 pagesAP01

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Registration of charge 096767230003, created on Mar 30, 2021

    58 pagesMR01

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Registration of charge 096767230002, created on Nov 07, 2019

    58 pagesMR01

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Who are the officers of 4COM TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTLEDGE, Dean
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    Director
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    EnglandBritishDirector192716030001
    HUTT, Daron Grenville
    Aviation Park West
    Hurn
    BH23 6EW Christchurch
    11
    England
    Director
    Aviation Park West
    Hurn
    BH23 6EW Christchurch
    11
    England
    EnglandBritishChairman296202850001
    SCUTT, Gary
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    Director
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    EnglandBritishDirector302009010001
    WHITTAKER, Andrew John
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    Director
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    EnglandBritishDirector238938480001
    MAHER, Stephen Francis
    11 Enterprise Way
    Aviation Park West Christchurch
    BH23 6EW Dorset
    Loewy House
    England
    Director
    11 Enterprise Way
    Aviation Park West Christchurch
    BH23 6EW Dorset
    Loewy House
    England
    EnglandBritishCompany Director42707390003

    Who are the persons with significant control of 4COM TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daron Hutt
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    Jul 19, 2017
    24 Christchurch Road
    BH1 3NE Bournemouth
    One Lansdowne Plaza
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lynda Terry Cartledge
    11 Enterprise Way
    Aviation Park West Christchurch
    BH23 6EW Dorset
    Loewy House
    England
    Jul 08, 2016
    11 Enterprise Way
    Aviation Park West Christchurch
    BH23 6EW Dorset
    Loewy House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does 4COM TECHNOLOGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 03, 2023
    Delivered On Mar 10, 2023
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Mar 10, 2023Registration of a charge (MR01)
    • Dec 20, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On May 16, 2022
    Delivered On May 17, 2022
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • May 17, 2022Registration of a charge (MR01)
    • Dec 20, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 30, 2021
    Delivered On Apr 08, 2021
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Apr 08, 2021Registration of a charge (MR01)
    • Dec 20, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 07, 2019
    Delivered On Nov 12, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Nov 12, 2019Registration of a charge (MR01)
    • Dec 20, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 01, 2017
    Delivered On Aug 03, 2017
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Coporation Limited
    Transactions
    • Aug 03, 2017Registration of a charge (MR01)
    • Dec 20, 2023Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0