Introduction
Watch Company
4
4SITE TELECOMS UK LTD
4SITE TELECOMS UK LTD is an active company incorporated on 29 July 2013 with the registered office located in Monmouthshire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 4SITE TELECOMS UK LTD was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08627828
LTD Company
Age
12 Years
Incorporated 29 July 2013
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
102 Wales One Business Park Magor Monmouthshire, NP26 3DG,
Previous Addresses
26-27 Lower Woodcock Street Castle Cary Somerset BA7 7BH
From: 17 February 2015To: 21 January 2020
Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ
From: 29 July 2013To: 17 February 2015
18 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
14
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ROBERT, Michel Francois
ActiveWales One Business Park, MonmouthshireNP26 3DG
Born September 1965
Director
Appointed 02 Jun 2025
ROBERT, Michel Francois
Wales One Business Park, MonmouthshireNP26 3DG
Born September 1965
Director
02 Jun 2025
Active
SPERRING, Nigel
ActiveWales One Business Park, MonmouthshireNP26 3DG
Born July 1969
Director
Appointed 07 Jun 2024
SPERRING, Nigel
Wales One Business Park, MonmouthshireNP26 3DG
Born July 1969
Director
07 Jun 2024
Active
DUGGAN, Ian Joseph
ResignedWales One Business Park, MonmouthshireNP26 3DG
Born December 1969
Director
Appointed 29 Jul 2013
Resigned 02 Jun 2025
DUGGAN, Ian Joseph
Wales One Business Park, MonmouthshireNP26 3DG
Born December 1969
Director
29 Jul 2013
Resigned 02 Jun 2025
Resigned
FARMER, Kyla
ResignedWales One Business Park, MonmouthshireNP26 3DG
Born July 1981
Director
Appointed 08 Mar 2023
Resigned 07 Jun 2024
FARMER, Kyla
Wales One Business Park, MonmouthshireNP26 3DG
Born July 1981
Director
08 Mar 2023
Resigned 07 Jun 2024
Resigned
GAUNTLETT, Ian John
ResignedWales One Business Park, MonmouthshireNP26 3DG
Born March 1964
Director
Appointed 13 Dec 2019
Resigned 14 Nov 2023
GAUNTLETT, Ian John
Wales One Business Park, MonmouthshireNP26 3DG
Born March 1964
Director
13 Dec 2019
Resigned 14 Nov 2023
Resigned
O'CONNOR, Raymond William
ResignedWales One Business Park, MonmouthshireNP26 3DG
Born February 1970
Director
Appointed 26 Sept 2022
Resigned 07 Jun 2024
O'CONNOR, Raymond William
Wales One Business Park, MonmouthshireNP26 3DG
Born February 1970
Director
26 Sept 2022
Resigned 07 Jun 2024
Resigned
O'KEEFFE, Patrick Anthony
ResignedWales One Business Park, MonmouthshireNP26 3DG
Born June 1971
Director
Appointed 13 Dec 2019
Resigned 24 Mar 2020
O'KEEFFE, Patrick Anthony
Wales One Business Park, MonmouthshireNP26 3DG
Born June 1971
Director
13 Dec 2019
Resigned 24 Mar 2020
Resigned
THOMPSON, Philip Michael
ResignedLower Woodcock Street, Castle CaryBA7 7BH
Born December 1965
Director
Appointed 29 Jul 2013
Resigned 26 Apr 2018
THOMPSON, Philip Michael
Lower Woodcock Street, Castle CaryBA7 7BH
Born December 1965
Director
29 Jul 2013
Resigned 26 Apr 2018
Resigned
WELCH, Peter Duncan, Mr.
ResignedWales One Business Park, MonmouthshireNP26 3DG
Born October 1963
Director
Appointed 13 Dec 2019
Resigned 30 Apr 2024
WELCH, Peter Duncan, Mr.
Wales One Business Park, MonmouthshireNP26 3DG
Born October 1963
Director
13 Dec 2019
Resigned 30 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wales One Business Park, MagorNP26 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2019
Indigo Telecom Group Limited
Wales One Business Park, MagorNP26 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2019
Active
Keating Road, Limerick
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jul 2016
Ceased 30 Jul 2016
Foursite Design Consultants Ltd
Keating Road, Limerick
Ownership of shares 25 to 50 percent
30 Jul 2016
Ceased 30 Jul 2016
Ceased
Mr Ian Duggan
CeasedWales One Business Park, MonmouthshireNP26 3DG
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2016
Ceased 13 Dec 2019
Mr Ian Duggan
Wales One Business Park, MonmouthshireNP26 3DG
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2016
Ceased 13 Dec 2019
Ceased
Mr Philip Michael Thompson
CeasedLower Woodcock Street, Castle CaryBA7 7BH
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Ceased 26 Apr 2018
Mr Philip Michael Thompson
Lower Woodcock Street, Castle CaryBA7 7BH
Born December 1965
Ownership of shares 25 to 50 percent
01 Jun 2016
Ceased 26 Apr 2018
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
29 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 August 2023
18 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
30 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2020
30 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2020
21 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2020
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2020
21 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2018
30 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2017
10 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 April 2015
17 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2015
Incorporation Company
29 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 July 2013
No document