4site Telecoms Uk Ltd

General information

Name:

4site Telecoms Uk Limited

Office Address:

102 Wales One Business Park Magor NP26 3DG Monmouthshire

Number: 08627828

Incorporation date: 2013-07-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

4site Telecoms Uk began its business in the year 2013 as a Private Limited Company under the following Company Registration No.: 08627828. This particular company has been active for eleven years and the present status is active. This company's headquarters is registered in Monmouthshire at 102 Wales One Business Park. You can also locate the firm using the postal code, NP26 3DG. The firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Saturday 30th April 2022 is the last time account status updates were filed.

In order to satisfy their customer base, this specific business is permanently being led by a team of four directors who are, to enumerate a few, Kyla F., Raymond O. and Peter W.. Their constant collaboration has been of extreme use to the following business since 2023.

Financial data based on annual reports

Company staff

Kyla F.

Role: Director

Appointed: 08 March 2023

Latest update: 3 April 2024

Raymond O.

Role: Director

Appointed: 26 September 2022

Latest update: 3 April 2024

Peter W.

Role: Director

Appointed: 13 December 2019

Latest update: 3 April 2024

Ian D.

Role: Director

Appointed: 29 July 2013

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Indigo Telecom Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Magor at Wales One Business Park, NP26 3DG, Monmouthshire and was registered as a PSC under the reg no 03675459.

Indigo Telecom Group Limited
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
Notified on 13 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian D.
Notified on 1 June 2016
Ceased on 13 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip T.
Notified on 1 June 2016
Ceased on 26 April 2018
Nature of control:
1/2 or less of shares
Foursite Design Consultants Ltd
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
Notified on 30 July 2016
Ceased on 30 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2013-07-29
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 April 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (PARENT_ACC)
filed on: 27th, February 2024
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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