4com Network Services Limited in 24 Christchurch Road BOURNEMOUTH

4com Network Services Limited BOURNEMOUTH

4com Network Services started in year 2008 as Private Limited Company with registration number 06472696. The 4com Network Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bournemouth at One Lansdowne Plaza. Postal code: BH1 3NE. Since Thu, 8th Oct 2009 4com Network Services Limited is no longer carrying the name Sunny Network Services.

At present there are 4 directors in the the firm, namely Andrew W., Gary S. and Russell B. and others. In addition one secretary - Lynda C. - is with the company. As of 6 March 2021, there were 4 ex directors - James N., Louisa H. and others listed below. There were no ex secretaries.

4com Network Services Limited Address / Contact

Office Address	One Lansdowne Plaza
Office Address2	24 Christchurch Road
Town	Bournemouth
Post code	BH1 3NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06472696
Date of Incorporation	Tue, 15th Jan 2008
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	13 years old
Account next due date	Thu, 31st Mar 2022 (390 days left)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated	Fri, 19th Jun 2020

Company staff

Andrew W.

Position: Director

Appointed: 10 October 2017

Gary S.

Position: Director

Appointed: 13 February 2012

Russell B.

Position: Director

Appointed: 17 September 2010

Lynda C.

Position: Secretary

Appointed: 05 October 2009

Daron H.

Position: Director

Appointed: 15 January 2008

James N.

Position: Director

Appointed: 07 December 2015

Resigned: 08 August 2017

Louisa H.

Position: Director

Appointed: 18 January 2012

Resigned: 24 August 2017

Simon Y.

Position: Director

Appointed: 17 September 2010

Resigned: 16 May 2015

Trethowans Services Limited

Position: Corporate Secretary

Appointed: 15 January 2008

Resigned: 05 October 2009

Karen E.

Position: Director

Appointed: 15 January 2008

Resigned: 04 July 2013

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is 4Com Group Limited from Bournemouth, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Daron H. This PSC owns 75,01-100% shares.

4com Group Limited

24 Christchurch Road, Bournemouth, BH1 3NE, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	22 October 2019
Nature of control:	75,01-100% shares

Daron H.

Notified on	6 April 2016
Ceased on	22 October 2019
Nature of control:	75,01-100% shares

Company previous names

Sunny Network Services	October 8, 2009

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 4th Jan 2021 director's details were changed filed on: 7th, January 2021	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 4th Jan 2021 director's details were changed filed on: 7th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 6th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 30th, June 2020	accounts	Free Download (27 pages)
CH01	On Thu, 22nd Aug 2019 director's details were changed filed on: 23rd, August 2019	officers	Free Download (2 pages)
CH01	On Thu, 22nd Aug 2019 director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
CH01	On Thu, 22nd Aug 2019 director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 27th, March 2019	accounts	Free Download (22 pages)
AD01	Address change date: Tue, 22nd Jan 2019. New Address: One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE. Previous address: Loewy House Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW filed on: 22nd, January 2019	address	Free Download (1 page)
CH01	On Thu, 14th Jun 2018 director's details were changed filed on: 15th, June 2018	officers	Free Download (2 pages)
CH01	On Thu, 3rd May 2018 director's details were changed filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 15th, March 2018	accounts	Free Download (25 pages)
CH01	On Mon, 13th Nov 2017 director's details were changed filed on: 13th, November 2017	officers	Free Download (2 pages)
CH01	On Mon, 13th Nov 2017 director's details were changed filed on: 13th, November 2017	officers	Free Download (2 pages)
AP01	On Tue, 10th Oct 2017 new director was appointed. filed on: 12th, October 2017	officers	Free Download (2 pages)
TM01	Thu, 24th Aug 2017 - the day director's appointment was terminated filed on: 29th, August 2017	officers	Free Download (1 page)
TM01	Tue, 8th Aug 2017 - the day director's appointment was terminated filed on: 14th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 11th, April 2017	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 22nd, April 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to Wed, 24th Feb 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, January 2016	accounts	Free Download
AP01	On Mon, 7th Dec 2015 new director was appointed. filed on: 8th, December 2015	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, September 2015	incorporation	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, September 2015	resolution	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, August 2015	resolution	Free Download
TM01	Sat, 16th May 2015 - the day director's appointment was terminated filed on: 18th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 24th Feb 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 10th, March 2015	accounts	Free Download (19 pages)
CH01	On Fri, 30th May 2014 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Feb 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 12th, December 2013	accounts	Free Download (16 pages)
CH01	On Thu, 25th Jul 2013 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On Thu, 25th Jul 2013 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On Thu, 25th Jul 2013 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On Thu, 25th Jul 2013 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
TM01	Fri, 5th Jul 2013 - the day director's appointment was terminated filed on: 5th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 5th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 22nd Feb 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AP01	On Mon, 13th Feb 2012 new director was appointed. filed on: 13th, February 2012	officers	Free Download (2 pages)
AP01	On Wed, 18th Jan 2012 new director was appointed. filed on: 18th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 6th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 22nd, March 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Wed, 22nd Dec 2010. Old Address: 4Com House Watt Road Churchfields Salisbury Wiltshire SP2 7UD filed on: 22nd, December 2010	address	Free Download (1 page)
AP01	On Tue, 5th Oct 2010 new director was appointed. filed on: 5th, October 2010	officers	Free Download (2 pages)
AP01	On Tue, 5th Oct 2010 new director was appointed. filed on: 5th, October 2010	officers	Free Download (2 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2009 to Wed, 30th Jun 2010 filed on: 27th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Mar 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (4 pages)
CH01	On Wed, 3rd Mar 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH01	On Wed, 3rd Mar 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 15th Oct 2009 filed on: 15th, October 2009	officers	Free Download (1 page)
CERTNM	Company name changed sunny network services LIMITEDcertificate issued on 08/10/09 filed on: 8th, October 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 8th Oct 2009 filed on: 8th, October 2009	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, October 2009	accounts	Free Download (2 pages)
TM02	Wed, 7th Oct 2009 - the day secretary's appointment was terminated filed on: 7th, October 2009	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 20/02/08 from: the director generals house 15 rockstone place southampton SO15 2EP filed on: 20th, February 2008	address	Free Download (1 page)
287	Registered office changed on 20/02/08 from: the director generals house 15 rockstone place southampton SO15 2EP filed on: 20th, February 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2008	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2008	incorporation	Free Download (12 pages)

4com Network Services Limited BOURNEMOUTH

4com Network Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Gary S.

Russell B.

Lynda C.

Daron H.

James N.

Louisa H.

Simon Y.

Trethowans Services Limited

Karen E.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us