4SITE TELECOMS UK LTD
102 WALES ONE BUSINESS PARK, MAGOR, MONMOUTHSHIRE NP26 3DG- Active
- Private Limited Company
- Company No. 08627828
- Last Updated: 01 Mar 2024
Company Profile
4SITE TELECOMS UK LTD was incorporated on Monday, July 29, 2013 as a Private Limited Company with registered address in MONMOUTHSHIRE. 4SITE TELECOMS UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 22 days.
| Name | 4SITE TELECOMS UK LTD |
|---|---|
| Company number | 08627828 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 WALES ONE BUSINESS PARK MAGOR MONMOUTHSHIRE NP26 3DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Indigo Telecom Group Limited Wales One Business Park, NP26 3DG |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foursite Design Consultants Ltd Keating Road, Raheen Business Park |
Dates: Saturday, July 30, 2016 - Saturday, July 30, 2016
ownership of shares 25 to 50 percent
|
| Mr Philip Michael Thompson Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
|
| Mr Ian Duggan Nationality: Irish |
Dates: Wednesday, June 1, 2016 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against 4SITE TELECOMS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| 4SITE TELECOMS UK LTD | 29 Jul 2013 |