4SITE TELECOMS UK LTD - MONMOUTHSHIRE
| Company Profile | Company Filings |
Overview
4SITE TELECOMS UK LTD is a Private Limited Company from MONMOUTHSHIRE UNITED KINGDOM and has the status: Active.
4SITE TELECOMS UK LTD was incorporated 10 years ago on 29/07/2013 and has the registered number: 08627828. The accounts status is FULL and accounts are next due on 31/01/2024.
4SITE TELECOMS UK LTD was incorporated 10 years ago on 29/07/2013 and has the registered number: 08627828. The accounts status is FULL and accounts are next due on 31/01/2024.
4SITE TELECOMS UK LTD - MONMOUTHSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
102 WALES ONE BUSINESS PARK
MONMOUTHSHIRE
NP26 3DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAYMOND WILLIAM O'CONNOR | Feb 1970 | Irish | Director | 2022-09-26 | CURRENT |
| MR PETER DUNCAN WELCH | Oct 1963 | British | Director | 2019-12-13 | CURRENT |
| KYLA FARMER | Jul 1981 | British | Director | 2023-03-08 | CURRENT |
| MR IAN JOSEPH DUGGAN | Dec 1969 | Irish | Director | 2013-07-29 | CURRENT |
| MR PATRICK ANTHONY O'KEEFFE | Jun 1971 | Irish | Director | 2019-12-13 UNTIL 2020-03-24 | RESIGNED |
| MR PHILIP MICHAEL THOMPSON | Dec 1965 | British | Director | 2013-07-29 UNTIL 2018-04-26 | RESIGNED |
| MR IAN JOHN GAUNTLETT | Mar 1964 | British | Director | 2019-12-13 UNTIL 2023-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Indigo Telecom Group Limited | 2019-12-13 | Magor Monmouthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Foursite Design Consultants Ltd | 2016-07-30 - 2016-07-30 | Limerick | Ownership of shares 25 to 50 percent | |
| Mr Ian Duggan | 2016-06-01 - 2019-12-13 | 12/1969 | Monmouthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip Michael Thompson | 2016-06-01 - 2018-04-26 | 12/1965 | Castle Cary Somerset | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 4SITE TELECOMS UK LTD | 2021-04-10 | 30-04-2020 | £372,257 Cash £42,678 equity |
| 4Site Telecoms UK Ltd | 2019-10-01 | 31-12-2018 | £31,464 Cash £-357,694 equity |
| 4Site Telecoms UK Ltd | 2018-09-25 | 31-12-2017 | £7,097 Cash £-133,788 equity |
| 4Site Telecoms UK Ltd | 2017-09-28 | 31-12-2016 | £3,812 Cash £-174,233 equity |
| Abbreviated Company Accounts - 4SITE TELECOMS UK LTD | 2016-09-28 | 31-12-2015 | £71,573 Cash £12,226 equity |
| Abbreviated Company Accounts - 4SITE TELECOMS UK LTD | 2015-04-24 | 31-12-2014 | £3,343 Cash £4,077 equity |