4site Telecoms Uk Ltd. net worth, address, company information. Free

Company search

4Site Telecoms Uk Ltd (number 08627828) is a private limited company founded on 2013-07-29 in United Kingdom. This enterprise was registered at 102 Wales One Business Park, Magor, Monmouthshire NP26 3DG. 4Site Telecoms Uk Ltd is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	4site Telecoms Uk Ltd
Number	08627828
Date of Incorporation:	2013/07/29
End of financial year:	30 April
Address:	102 Wales One Business Park, Magor, Monmouthshire, NP26 3DG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this particular firm, we can name: Kyla F. (appointed on 08 March 2023), Raymond O. (appointment date: 26 September 2022), Peter W. (appointed on 13 December 2019). The Companies House indexes 4 persons of significant control, namely: Indigo Telecom Group Limited can be reached at Wales One Business Park, NP26 3DG Magor, Monmouthshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian D. owns over 3/4 of shares, 3/4 to full of voting rights, Philip T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-04-30
Current Assets	5,927	227,578	16,785	28,313	134,194	1,253,692
Total Assets Less Current Liabilities	4,077	12,226	-	-	-357,694	42,678
Shareholder Funds	4,077	12,226	-	-	-	-

People with significant control

Indigo Telecom Group Limited

13 December 2019

Address	102 Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03675459
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian D.

1 June 2016 - 13 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip T.

1 June 2016 - 26 April 2018

Nature of control:	25-50% shares

Foursite Design Consultants Ltd

30 July 2016 - 30 July 2016

Address	Foursite House Keating Road, Raheen Business Park, Limerick, Ireland
Legal authority	Companies (Amendment) Act 2017
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	379527
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 27th, February 2024 \| accounts	Free Download (45 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 27th, February 2024 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 27th, February 2024 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 14th, February 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 3rd, February 2024 \| other	Free Download (3 pages)
(CH01) On 31st October 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(CH01) On 17th December 2022 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 14th November 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU at an unknown date filed on: 29th, August 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 8th March 2023 filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 26th September 2022 filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2022 filed on: 13th, October 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 29th July 2022 filed on: 30th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th April 2021 filed on: 15th, February 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 29th July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 9th, April 2021 \| accounts	Free Download (11 pages)
(CH01) On 3rd July 2020 director's details were changed filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th July 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 13th December 2019 filed on: 30th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 13th December 2019 filed on: 30th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 26th April 2018 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 30th July 2016 filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th July 2016 filed on: 21st, July 2020 \| persons with significant control	Free Download (1 page)
(CH01) On 27th March 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th March 2020 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2019 to 30th April 2020 filed on: 22nd, January 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 26-27 Lower Woodcock Street Castle Cary Somerset BA7 7BH on 21st January 2020 to 102 Wales One Business Park Magor Monmouthshire United Kingdom NP26 3DG filed on: 21st, January 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 13th December 2019 filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th December 2019 filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th December 2019 filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 29th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 29th July 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 29th July 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 26th April 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 26th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 29th July 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 30th July 2016 filed on: 30th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 30th August 2017 filed on: 30th, August 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 29th July 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th July 2015 filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, April 2015 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 31st December 2014 from 31st July 2014 filed on: 10th, April 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 17th February 2015 to 26-27 Lower Woodcock Street Castle Cary Somerset BA7 7BH filed on: 17th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th July 2014 filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 30th July 2014: 100.00 GBP capital
(NEWINC) Incorporation filed on: 29th, July 2013 \| incorporation

Companies nearby - by postcode
Sion Midco Limited
Indigo Telecom Installation Services Limited
Edenstone Projects Limited
Green Borough Properties Limited


Indigo Group Holdings Limited
Sion Topco Limited
Edenstone Property Ventures Limited