4Com Technologies Limited

Active06472837 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
4Com Technologies PLC (until 29 August 2019)
4Com PLC (until 29 August 2019)
4Com Group Limited (until 20 April 2011)
Earlier: Sunny Communications Limited
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born February 1977 (49)
Director · Appointed 7 October 2026
British
Born February 1978 (48)
Director · Appointed 7 October 2026
British
Born April 1971 (55)
Director · Appointed 7 October 2026
British
Born August 1970 (56)
Officer history (29 former)
7 October 2026
Appointed Milton, Paul Stephen as Director
7 October 2026
Appointed Morten, Stuart Norman as Director
7 October 2026
Appointed Ullah, Karen as Director
7 October 2026
Resigned Scutt, Gary as Director
7 October 2026
Appointed Smith, Nigel Paul as Director
5 June 2026
Resigned Vmed O2 Secretaries Limited as Corporate Secretary
18 December 2025
Resigned Cartledge, Dean as Director
1 August 2025
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
27 June 2025
Resigned Hutt, Daron Grenville as Director
23 May 2025
Resigned Whittaker, Andrew John as Director
23 September 2024
Resigned Devereux-Hutt, Jamie Victoria, Dr as Director
23 September 2024
Resigned Whittaker, Andrew John as Secretary
19 April 2023
Resigned Dickson, Karen Lilian as Director
5 January 2022
Appointed Cartledge, Dean as Director
25 January 2018
Resigned Dunne, Martin as Director
28 November 2017
Resigned Attree, Lloyd as Director
28 November 2017
Resigned Calland, Stephen as Director
11 October 2017
Appointed Whittaker, Andrew John as Secretary
11 October 2017
Resigned Attree, Lloyd as Secretary
10 October 2017
Appointed Whittaker, Andrew John as Director
17 August 2017
Resigned Oakley, Julian David as Director
17 August 2017
Resigned Cartledge, Lynda Terry as Director
17 August 2017
Resigned Cartledge, Dean as Director
17 August 2017
Resigned Irving, Roland as Director
3 August 2017
Resigned Taylor, Steven Christopher as Director
7 June 2017
Resigned Naylor, Deborah as Director
30 May 2017
Resigned Mills, Steven John as Director
2 May 2017
Appointed Taylor, Steven Christopher as Director
3 March 2017
Appointed Mills, Steven John as Director
3 March 2017
Appointed Oakley, Julian David as Director
3 March 2017
Appointed Cartledge, Dean as Director
9 January 2017
Appointed Devereux-Hutt, Jamie Victoria, Dr as Director
3 January 2017
Resigned Calland, Stephen as Secretary
3 January 2017
Appointed Naylor, Deborah as Director
3 January 2017
Appointed Attree, Lloyd as Secretary
3 January 2017
Appointed Attree, Lloyd as Director
15 May 2015
Appointed Calland, Stephen as Secretary
15 May 2015
Resigned Yarwood, Simon as Director
15 May 2015
Resigned Yarwood, Simon Paul as Secretary
1 October 2014
Appointed Calland, Stephen as Director
1 August 2014
Appointed Cartledge, Lynda Terry as Director
7 October 2013
Resigned Hutt, Nicola Joanne as Director
25 July 2013
Appointed Irving, Roland as Director
5 July 2013
Appointed Dickson, Karen Lilian as Director
4 July 2013
Resigned Elfallah, Karen Lilian as Director
27 November 2012
Appointed Hutt, Nicola Joanne as Director
1 June 2012
Resigned Elfallah, Hammad as Director
7 November 2011
Appointed Elfallah, Hammad as Director
13 September 2011
Resigned Russell, Jonathan Lansdowne as Director
12 September 2011
Appointed Yarwood, Simon Paul as Secretary
7 July 2011
Appointed Yarwood, Simon as Director
24 June 2011
Resigned Hallam, Paul Charles as Director
10 May 2011
Resigned Cartledge, Lynda Terry as Secretary
1 March 2011
Appointed Russell, Jonathan Lansdowne as Director
17 September 2010
Appointed Dunne, Martin as Director
5 July 2010
Appointed Scutt, Gary as Director
5 July 2010
Appointed Hallam, Paul Charles as Director
24 April 2009
Resigned Trethowans Services Limited as Corporate Secretary
24 April 2009
Appointed Cartledge, Lynda Terry as Secretary
15 January 2008
Appointed Trethowans Services Limited as Corporate Secretary
15 January 2008
Appointed Elfallah, Karen Lilian as Director
15 January 2008
Appointed Hutt, Daron Grenville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09265705

Holdings 1

Companies where 4Com Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 September 2024
Ceased Daron Grenville Hutt — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
Show all recent filings

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