Ripple Comms Limited in Water Lane LEEDS

Ripple Comms Limited LEEDS

Ripple Comms started in year 2008 as Private Limited Company with registration number 06472903. The Ripple Comms company has been functioning successfully for sixteen years now and its status is liquidation. The firm's office is based in Leeds at 1 Bridgewater Place. Postal code: LS11 5QR. Since 2018/06/26 Ripple Comms Limited is no longer carrying the name Pioneer Business Systems.

Ripple Comms Limited Address / Contact

Office Address	1 Bridgewater Place
Office Address2	Water Lane
Town	Leeds
Post code	LS11 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06472903
Date of Incorporation	Tue, 15th Jan 2008
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	16 years old
Account next due date	Fri, 31st Mar 2023 (392 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Wed, 21st Jun 2023 (2023-06-21)
Last confirmation statement dated	Tue, 7th Jun 2022

Company staff

Dean C.

Position: Director

Appointed: 05 January 2022

Andrew W.

Position: Director

Appointed: 10 October 2017

Gary S.

Position: Director

Appointed: 13 February 2012

Lynda C.

Position: Secretary

Appointed: 05 October 2009

Daron H.

Position: Director

Appointed: 15 January 2008

Dean C.

Position: Director

Appointed: 09 January 2018

Resigned: 14 June 2018

Andrew R.

Position: Director

Appointed: 02 May 2017

Resigned: 25 August 2017

James N.

Position: Director

Appointed: 07 December 2015

Resigned: 08 August 2017

Martin D.

Position: Director

Appointed: 25 July 2013

Resigned: 25 January 2018

Gareth J.

Position: Director

Appointed: 25 July 2013

Resigned: 14 June 2018

Dean C.

Position: Director

Appointed: 01 July 2013

Resigned: 02 May 2017

David L.

Position: Director

Appointed: 01 December 2012

Resigned: 09 July 2013

Haydn N.

Position: Director

Appointed: 01 October 2012

Resigned: 03 January 2014

Anika H.

Position: Director

Appointed: 01 October 2012

Resigned: 21 June 2018

Scott G.

Position: Director

Appointed: 01 October 2012

Resigned: 20 June 2013

Richard W.

Position: Director

Appointed: 20 January 2012

Resigned: 31 January 2012

Julian O.

Position: Director

Appointed: 20 January 2012

Resigned: 26 February 2013

Simon L.

Position: Director

Appointed: 05 July 2010

Resigned: 24 June 2011

Simon Y.

Position: Director

Appointed: 05 July 2010

Resigned: 16 May 2015

Hammad E.

Position: Director

Appointed: 05 July 2010

Resigned: 20 January 2012

Kevin B.

Position: Director

Appointed: 05 July 2010

Resigned: 14 June 2018

Ian W.

Position: Director

Appointed: 01 February 2010

Resigned: 01 March 2010

Lynda C.

Position: Secretary

Appointed: 05 October 2009

Resigned: 01 March 2011

Lynda C.

Position: Secretary

Appointed: 05 October 2009

Resigned: 01 March 2011

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

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

Pioneer Business Systems	June 26, 2018
Nextel Communications	December 1, 2010
Goldstar Communications	August 9, 2010
4com Customer Sales	June 22, 2010
Sunny Portable	October 13, 2009

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/04/20. New Address: 1 Bridgewater Place Water Lane Leeds LS11 5QR. Previous address: One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England filed on: 20th, April 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/04/20. New Address: 1 Bridgewater Place Water Lane Leeds LS11 5QR. Previous address: One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England filed on: 20th, April 2023	address	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 2NE filed on: 17th, April 2023	address	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (21 pages)
CH01	On 2022/01/05 director's details were changed filed on: 7th, January 2022	officers	Free Download (2 pages)
CH01	On 2022/01/05 director's details were changed filed on: 7th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/05. filed on: 7th, January 2022	officers	Free Download (2 pages)
CH01	On 2021/10/01 director's details were changed filed on: 6th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/01/04 director's details were changed filed on: 7th, January 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 6th, January 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 30th, June 2020	accounts	Free Download (11 pages)
CH01	On 2019/08/22 director's details were changed filed on: 23rd, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/22 director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (19 pages)
AD01	Address change date: 2019/01/22. 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)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/26 filed on: 26th, June 2018	resolution	Free Download
CONNOT	Notice of change of name filed on: 26th, June 2018	change of name	Free Download (2 pages)
CERTNM	Company name changed pioneer business systems LIMITEDcertificate issued on 26/06/18 filed on: 26th, June 2018	change of name	Free Download (3 pages)
TM01	2018/06/21 - the day director's appointment was terminated filed on: 22nd, June 2018	officers	Free Download (1 page)
TM01	2018/06/14 - the day director's appointment was terminated filed on: 15th, June 2018	officers	Free Download (1 page)
TM01	2018/06/14 - the day director's appointment was terminated filed on: 15th, June 2018	officers	Free Download (1 page)
TM01	2018/06/14 - the day director's appointment was terminated filed on: 15th, June 2018	officers	Free Download (1 page)
CH01	On 2018/06/14 director's details were changed filed on: 15th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/05/03 director's details were changed filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 14th, March 2018	accounts	Free Download (21 pages)
TM01	2018/01/25 - the day director's appointment was terminated filed on: 29th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/09. filed on: 9th, January 2018	officers	Free Download (2 pages)
CH01	On 2017/11/13 director's details were changed filed on: 13th, November 2017	officers	Free Download (2 pages)
CH01	On 2017/11/13 director's details were changed filed on: 13th, November 2017	officers	Free Download (2 pages)
CH01	On 2017/11/08 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
CH01	On 2017/11/08 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
CH01	On 2017/11/08 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/10. filed on: 12th, October 2017	officers	Free Download (2 pages)
TM01	2017/08/25 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (1 page)
TM01	2017/08/08 - the day director's appointment was terminated filed on: 14th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/02. filed on: 9th, May 2017	officers	Free Download (2 pages)
TM01	2017/05/02 - the day director's appointment was terminated filed on: 9th, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (21 pages)
CH01	On 2016/06/18 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
CH01	On 2016/04/29 director's details were changed filed on: 21st, June 2016	officers	Free Download (2 pages)
CH01	On 2014/10/07 director's details were changed filed on: 21st, June 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, April 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 21st, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, January 2016	accounts	Free Download (16 pages)
AP01	New director appointment on 2015/12/07. 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	2015/05/16 - the day director's appointment was terminated filed on: 18th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 12th, March 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/12	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 10th, March 2015	accounts	Free Download (16 pages)
CH01	On 2014/07/24 director's details were changed filed on: 29th, July 2014	officers	Free Download (2 pages)
CH01	On 2014/05/30 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
CH01	On 2014/05/30 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
CH01	On 2014/05/30 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
CH01	On 2014/05/30 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
CH01	On 2014/05/30 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/24 with full list of members filed on: 24th, February 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/24	capital
TM01	2014/01/09 - the day director's appointment was terminated filed on: 9th, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/06/30 filed on: 12th, December 2013	accounts	Free Download (14 pages)
TM01	2013/08/16 - the day director's appointment was terminated filed on: 16th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/15. filed on: 15th, August 2013	officers	Free Download (2 pages)
CH01	On 2013/07/25 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On 2013/07/25 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/31. filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On 2013/07/25 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On 2013/07/25 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/31. filed on: 31st, July 2013	officers	Free Download (2 pages)
CH01	On 2013/07/25 director's details were changed filed on: 31st, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/09. filed on: 9th, July 2013	officers	Free Download (2 pages)
TM01	2013/07/05 - the day director's appointment was terminated filed on: 5th, July 2013	officers	Free Download (1 page)
TM01	2013/07/05 - the day director's appointment was terminated filed on: 5th, July 2013	officers	Free Download (1 page)
TM01	2013/06/27 - the day director's appointment was terminated filed on: 27th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 27th, February 2013	annual return	Free Download (7 pages)
TM01	2013/02/26 - the day director's appointment was terminated filed on: 26th, February 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 5th, December 2012	accounts	Free Download (13 pages)
AP01	New director appointment on 2012/10/01. filed on: 1st, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/01. filed on: 1st, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/01. filed on: 1st, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 12th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/02/13. filed on: 13th, February 2012	officers	Free Download (2 pages)
TM01	2012/01/31 - the day director's appointment was terminated filed on: 31st, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/20. filed on: 20th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/20. filed on: 20th, January 2012	officers	Free Download (2 pages)
TM01	2012/01/20 - the day director's appointment was terminated filed on: 20th, January 2012	officers	Free Download (1 page)
TM01	2011/06/27 - the day director's appointment was terminated filed on: 27th, June 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 22nd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/01 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
TM02	2011/03/22 - the day secretary's appointment was terminated filed on: 22nd, March 2011	officers	Free Download (1 page)
TM02	2011/03/22 - the day secretary's appointment was terminated filed on: 22nd, March 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2010/12/22 from 4Com House Watt Road Churchfields Salisbury Wiltshire SP2 7UD filed on: 22nd, December 2010	address	Free Download (1 page)
CERTNM	Company name changed nextel communications LIMITEDcertificate issued on 01/12/10 filed on: 1st, December 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, December 2010	change of name	Free Download (1 page)
AA01	Accounting reference date changed from 2009/12/31 to 2010/06/30 filed on: 31st, August 2010	accounts	Free Download (1 page)
CERTNM	Company name changed goldstar communications LIMITEDcertificate issued on 09/08/10 filed on: 9th, August 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, August 2010	change of name	Free Download (2 pages)
AP01	New director appointment on 2010/07/21. filed on: 21st, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/21. filed on: 21st, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/21. filed on: 21st, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/21. filed on: 21st, July 2010	officers	Free Download (2 pages)
CERTNM	Company name changed 4COM customer sales LIMITEDcertificate issued on 22/06/10 filed on: 22nd, June 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, June 2010	change of name	Free Download (2 pages)
CH01	On 2010/03/02 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
TM01	2010/03/02 - the day director's appointment was terminated filed on: 2nd, March 2010	officers	Free Download (1 page)
CH01	On 2010/03/01 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/01 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/02/02. filed on: 2nd, February 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2009/10/15 filed on: 15th, October 2009	officers	Free Download (1 page)
AP03	New secretary appointment on 2009/10/15 filed on: 15th, October 2009	officers	Free Download (1 page)
AP03	New secretary appointment on 2009/10/13 filed on: 13th, October 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/13 filed on: 13th, October 2009	resolution	Free Download (1 page)
CERTNM	Company name changed sunny portable LIMITEDcertificate issued on 13/10/09 filed on: 13th, October 2009	change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2008/12/31 filed on: 7th, October 2009	accounts	Free Download (1 page)
TM02	2009/10/07 - the day secretary's appointment was terminated filed on: 7th, October 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/01/29 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	Company registration filed on: 15th, January 2008	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, January 2008	incorporation	Free Download (12 pages)

Ripple Comms Limited LEEDS

Ripple Comms Limited Address / Contact

Company Information / Profile

Company staff

Dean C.

Andrew W.

Gary S.

Lynda C.

Daron H.

Dean C.

Andrew R.

James N.

Martin D.

Gareth J.

Dean C.

David L.

Haydn N.

Anika H.

Scott G.

Richard W.

Julian O.

Simon L.

Simon Y.

Hammad E.

Kevin B.

Ian W.

Lynda C.

Lynda C.

Trethowans Services Limited

Karen E.

People with significant control

Company previous names

Company filings

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