RC

RIPPLE COMMS LIMITED

Dissolved

Company number 06472903

Leeds · Incorporated 15 January 2008

1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Last updated on 21 September 2026

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUNNY PORTABLE LIMITED · 15 January 2008 – 13 October 2009

4COM CUSTOMER SALES LIMITED · 13 October 2009 – 22 June 2010

GOLDSTAR COMMUNICATIONS LIMITED · 22 June 2010 – 9 August 2010

NEXTEL COMMUNICATIONS LIMITED · 9 August 2010 – 1 December 2010

PIONEER BUSINESS SYSTEMS LIMITED · 1 December 2010 – 26 June 2018

Company overview

RIPPLE COMMS LIMITED was a private limited company incorporated on 15 January 2008 and registered in England and Wales and dissolved on 19 June 2024. It has changed its name 5 times, most recently from PIONEER BUSINESS SYSTEMS LIMITED on 1 December 2010. Its registered office is at 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by 4com Group Limited, which holds 75-100% of the shares. The board consists of four British directors: HUTT, Daron Grenville (appointed 15 January 2008), SCUTT, Gary (appointed 13 February 2012), WHITTAKER, Andrew John (appointed 10 October 2017) and CARTLEDGE, Dean (appointed 5 January 2022). CARTLEDGE, Lynda Terry serves as company secretary (appointed 5 October 2009). 21 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 30 June 2021, were filed on 29 March 2022. Companies House holds 148 filings for this company, most recently a gazette filing on 19 June 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITTAKER, Andrew John
Director
10 October 2017
SG
SCUTT, Gary
Director
13 February 2012
CL
CARTLEDGE, Lynda Terry
Secretary
5 October 2009
HD
HUTT, Daron Grenville
Director
15 January 2008
RA
ROUSELL, Andrew Leigh
Director · Resigned
2 May 2017
NJ
NEWTON, James Arthur
Director · Resigned
7 December 2015
DM
DUNNE, Martin
Director · Resigned
25 July 2013
JG
JONES, Gareth
Director · Resigned
25 July 2013
CD
CARTLEDGE, Dean
Director · Resigned
1 July 2013
LD
LONG, David John
Director · Resigned
1 December 2012
GS
GOWER-SMITH, Scott Anthony
Director · Resigned
1 October 2012
NH
NEVILLE, Haydn Richard
Director · Resigned
1 October 2012
HA
HAM, Anika Patricia
Director · Resigned
1 October 2012
WR
WILLIAMS, Richard Eric David
Director · Resigned
20 January 2012
OJ
OAKLEY, Julian David
Director · Resigned
20 January 2012
LS
LANGFORD, Simon
Director · Resigned
5 July 2010
EH
ELFALLAH, Hammad
Director · Resigned
5 July 2010
YS
YARWOOD, Simon
Director · Resigned
5 July 2010
BK
BECKETT, Kevin John
Director · Resigned
5 July 2010
WI
WEDERELL, Ian Clive
Director · Resigned
1 February 2010
CL
CARTLEDGE, Lynda Terry
Secretary · Resigned
5 October 2009
CL
CARTLEDGE, Lynda Terry
Secretary · Resigned
5 October 2009
TS
TRETHOWANS SERVICES LIMITED
Corporate Secretary · Resigned
15 January 2008
EK
ELFALLAH, Karen Lilian
Director · Resigned
15 January 2008

Persons with significant control

PS
4com Group Limited
Ownership Of Shares 75 To 100 Percent
22 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2023 View
Resolution
Resolution
20 April 2023 View
Move Registers To Sail Company With New Address
Address
17 April 2023 View
Change Sail Address Company With New Address
Address
17 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2022 View
Accounts With Accounts Type Small
Accounts
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Certificate Change Of Name Company
Change Of Name
26 June 2018 View
Change Of Name Notice
Change Of Name
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Change Person Director Company With Change Date
Officers
3 May 2018 View
Accounts With Accounts Type Full
Accounts
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Change Person Director Company With Change Date
Officers
13 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Auditors Resignation Company
Auditors
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Memorandum Articles
Incorporation
22 September 2015 View
Resolution
Resolution
22 September 2015 View
Resolution
Resolution
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Accounts With Accounts Type Full
Accounts
5 December 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Termination Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Certificate Change Of Name Company
Change Of Name
1 December 2010 View
Change Of Name Notice
Change Of Name
1 December 2010 View
Legacy
Mortgage
6 November 2010 View
Change Account Reference Date Company Previous Extended
Accounts
31 August 2010 View
Certificate Change Of Name Company
Change Of Name
9 August 2010 View
Change Of Name Notice
Change Of Name
9 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Certificate Change Of Name Company
Change Of Name
22 June 2010 View
Change Of Name Notice
Change Of Name
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2009 View
Appoint Person Secretary Company With Name
Officers
15 October 2009 View
Certificate Change Of Name Company
Change Of Name
13 October 2009 View
Resolution
Resolution
13 October 2009 View
Appoint Person Secretary Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Address
20 February 2008 View
Incorporation Company
Incorporation
15 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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