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4site Telecoms UK Ltd

4site Telecoms UK Ltd is an active company incorporated on 29 July 2013 with the registered office located in Caldicot, Gwent. 4site Telecoms UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08627828
Private limited company
Age
12 years
Incorporated 29 July 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
102 Wales One Business Park
Magor
Monmouthshire
NP26 3DG
United Kingdom
Address changed on 29 Aug 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Commercial Officer • Irish • Lives in Ireland • Born in Feb 1970
Director • Chief Executive Officer • French • Lives in UK • Born in Sep 1965
Director • Irish • Lives in Ireland • Born in Dec 1969
Director • Cfo • British • Lives in UK • Born in Jul 1969
Director • Chief People Officer • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellcom UK Limited
Ian Joseph Duggan, Raymond William O'Connor, and 3 more are mutual people.
Active
Indigo Group Holdings Limited
Ian Joseph Duggan, Raymond William O'Connor, and 3 more are mutual people.
Active
Sion Topco Limited
Ian Joseph Duggan, Raymond William O'Connor, and 3 more are mutual people.
Active
Sion Midco Limited
Ian Joseph Duggan, Raymond William O'Connor, and 3 more are mutual people.
Active
Sion Bidco Limited
Ian Joseph Duggan, Raymond William O'Connor, and 3 more are mutual people.
Active
Indigo Telecom Group Limited
Raymond William O'Connor, Kyla Farmer, and 2 more are mutual people.
Active
Hutchison Communication Systems Limited
Ian Joseph Duggan, Nigel Sperring, and 1 more are mutual people.
Active
Indigo Telecom Installation Services Limited
Ian Joseph Duggan, Nigel Sperring, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£76K
Decreased by £622K (-89%)
Turnover
£4.58M
Decreased by £7.61M (-62%)
Employees
21
Decreased by 13 (-38%)
Total Assets
£17.29M
Increased by £2.69M (+18%)
Total Liabilities
-£7.2M
Decreased by £160K (-2%)
Net Assets
£10.09M
Increased by £2.85M (+39%)
Debt Ratio (%)
42%
Decreased by 8.77% (-17%)
Latest Activity
Ian Joseph Duggan Resigned
4 Months Ago on 2 Jun 2025
Mr Michel Francois Robert Appointed
4 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Kyla Farmer Resigned
1 Year 4 Months Ago on 7 Jun 2024
Raymond William O'connor Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Nigel Sperring Appointed
1 Year 4 Months Ago on 7 Jun 2024
Peter Duncan Welch Resigned
1 Year 5 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Mr Ian Joseph Duggan Details Changed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Termination of appointment of Ian Joseph Duggan as a director on 2 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Michel Francois Robert as a director on 2 June 2025
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 30 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Raymond William O'connor as a director on 7 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Kyla Farmer as a director on 7 June 2024
Submitted on 20 Jun 2024
Repayment History
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