Ripple Comms Limited BOURNEMOUTH


Ripple Comms started in year 2008 as Private Limited Company with registration number 06472903. The Ripple Comms 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 2018/06/26 Ripple Comms Limited is no longer carrying the name Pioneer Business Systems.

Currently there are 3 directors in the the firm, namely Andrew W., Gary S. and Daron H.. In addition one secretary - Lynda C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ripple Comms 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 06472903
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 (355 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

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

Anika H.

Position: Director

Appointed: 01 October 2012

Resigned: 21 June 2018

Scott G.

Position: Director

Appointed: 01 October 2012

Resigned: 20 June 2013

Haydn N.

Position: Director

Appointed: 01 October 2012

Resigned: 03 January 2014

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

Kevin B.

Position: Director

Appointed: 05 July 2010

Resigned: 14 June 2018

Hammad E.

Position: Director

Appointed: 05 July 2010

Resigned: 20 January 2012

Simon Y.

Position: Director

Appointed: 05 July 2010

Resigned: 16 May 2015

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

Karen E.

Position: Director

Appointed: 15 January 2008

Resigned: 04 July 2013

Trethowans Services Limited

Position: Corporate Secretary

Appointed: 15 January 2008

Resigned: 05 October 2009

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is 4Com Group Limited from Bournemouth, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC 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

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
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2021/01/04 director's details were changed
filed on: 7th, January 2021
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