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4COM Technologies Limited
Adresa
500 Brook Drive
Reading
RG2 6UU
VAT ID (DIČ) no VAT ID available
Company No. 06472837 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2025
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 Company Registration: 09265705 (England) 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 (29)

    Source: Companies House
    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
    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
    Attree, Lloyd Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 03/01/2017 Ceased: 28/11/2017 Role: Director Country of Residence: England Nationality: British
    Attree, Lloyd Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 03/01/2017 Ceased: 11/10/2017 Role: Secretary
    Calland, Stephen Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 01/10/2014 Ceased: 28/11/2017 Role: Director Country of Residence: England Nationality: British
    Calland, Stephen Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 15/05/2015 Ceased: 03/01/2017 Role: Secretary
    Cartledge, Dean Brierfield, Reading, United Kingdom Status: Ceased Notified: 05/01/2022 Ceased: 18/12/2025 Date of Birth: 06/1971 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Cartledge, Lynda Terry Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 24/04/2009 Ceased: 10/05/2011 Role: Secretary Nationality: Other
    Cartledge, Lynda Terry Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 01/08/2014 Ceased: 17/08/2017 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
    Dickson, Karen Lilian Christchurch, England Status: Ceased Notified: 05/07/2013 Ceased: 19/04/2023 Role: Director Country of Residence: England Nationality: British
    Dunne, Martin Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 17/09/2010 Ceased: 25/01/2018 Role: Director Country of Residence: England Nationality: British
    Elfallah, Hammad Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 07/11/2011 Ceased: 01/06/2012 Role: Director Country of Residence: United Kingdom Nationality: Brit/eng
    Elfallah, Karen Lilian Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 15/01/2008 Ceased: 04/07/2013 Role: Director Country of Residence: England Nationality: British
    Hallam, Paul Charles Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 05/07/2010 Ceased: 24/06/2011 Role: Director Country of Residence: England Nationality: British
    Hutt, Daron Grenville Bournemouth, England Status: Ceased Notified: 15/01/2008 Ceased: 27/06/2025 Date of Birth: 02/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Hutt, Nicola Joanne Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 27/11/2012 Ceased: 07/10/2013 Role: Director Country of Residence: England Nationality: British
    Irving, Roland Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 25/07/2013 Ceased: 17/08/2017 Role: Director Country of Residence: England Nationality: British
    Mills, Steven John Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 03/03/2017 Ceased: 30/05/2017 Role: Director Country of Residence: England Nationality: British
    Naylor, Deborah Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 03/01/2017 Ceased: 07/06/2017 Role: Director Country of Residence: Great Britain Nationality: British
    Oakley, Julian David Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 03/03/2017 Ceased: 17/08/2017 Role: Director Country of Residence: England Nationality: British
    Russell, Jonathan Lansdowne Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 01/03/2011 Ceased: 13/09/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Steven Christopher Bournemouth International Airport, Hurn, Christchurch Status: Ceased Notified: 02/05/2017 Ceased: 03/08/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Trethowans Services Limited The Director General'S House, Rockstone Place, Southampton, SO15 2EP Status: Ceased Notified: 15/01/2008 Ceased: 24/04/2009 Role: Corporate-Secretary
    Vmed O2 Secretaries Limited Brook Drive, Reading, United Kingdom, RG2 6UU Status: Ceased Notified: 01/08/2025 Ceased: 05/06/2026 Role: Corporate-Secretary Companies House Number: 04272689
    Whittaker, Andrew John Bournemouth, England Status: Ceased Notified: 10/10/2017 Ceased: 23/05/2025 Date of Birth: 06/1967 Occupation: Chief Financial Officer 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
    Yarwood, Simon Bournemouth International Airport, Hurn, Christchurch, United Kingdom Status: Ceased Notified: 07/07/2011 Ceased: 15/05/2015 Role: Director Country of Residence: United Kingdom Nationality: Brit/eng
    Yarwood, Simon Paul Hurn, Christchurch Status: Ceased Notified: 12/09/2011 Ceased: 15/05/2015 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag 4COM Group Limited 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
    •