Company Information for

KCOM GROUP LIMITED

37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE,

Company Registration Number

02150618

Private Limited Company

Active

About Kcom Group Ltd

KCOM GROUP LIMITED was founded on 1987-07-21 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Kcom Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
KCOM GROUP LIMITED
Legal Registered Office
37 CARR LANE
HULL
EAST YORKSHIRE
HU1 3RE
Other companies in HU1
Previous Names
KINGSTON COMMUNICATIONS (HULL) PLC
15/08/2007

Filing Information

Company Number02150618
Date formed1987-07-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 12:15:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anna Catherine Bielby Company Secretary 2018-08-21
Elizabeth Marian Barber Director CHARTERED ACCOUNTANT 2015-04-07 ENGLAND
Anna Catherine Bielby Director CHARTERED ACCOUNTANT 2018-07-01 ENGLAND
Patrick Jean-marie De Smedt Director COMPANY DIRECTOR 2016-01-28 ENGLAND
William George Halbert Director DIRECTOR 2006-09-01 ENGLAND
David Graham Holden Director DIRECTOR 2007-11-27 UNITED KINGDOM
Peter Labreque Smith Director CONSULTANT 2015-01-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Katharine Olivia Helen Smith Company Secretary 2010-07-16 2018-08-21
Elizabeth Jane Aikman Director 2016-10-10 2018-06-30
Anthony Kim Illsley Director 2009-06-02 2016-07-22
Paul Simon Simpson Company Secretary 2007-11-27 2010-07-16
Neil Geoffrey Gower Director 2004-05-24 2009-08-31
Michael David Abrahams Director 1999-03-01 2009-07-24
Malcolm James Fallen Director 2001-01-18 2008-11-25
John Christopher Carrington Director 2003-04-08 2008-07-25
Peter Richard Halls Director 2004-12-31 2007-12-20
John Philip Cureton Bailey Company Secretary 1992-09-25 2007-11-27
Michael Sean Christie Director 1999-03-01 2007-11-27
Johannes Peter Huth Director 2004-12-31 2005-06-23
Leonard Maxwell Bird Director 2003-06-11 2005-03-31
Janice Elizabeth Hughes Director 1999-11-18 2004-07-23
Michael Malcolm John Kemp Director 2002-10-31 2003-06-11
Leonard Maxwell Bird Director 1995-06-02 2002-10-31
Frederick Rowland Beedle Director 1992-09-25 2002-07-26
Michael Edwards Director 1999-03-01 2002-07-15
Clifford Ross Cope Director 1997-08-18 2000-12-31
Julie Lowery Director 1995-06-02 1999-06-07
Stephen Denison Director 1995-11-14 1999-05-26
Steven James Bayes Director 1996-04-25 1999-02-28
George Evans Andrews Director 1992-09-25 1999-02-25
Michael Lacey Director 1995-11-14 1998-07-20
William Harold Randall Aylward Director 1996-10-18 1997-07-09
Owen Francis Finn Director 1995-11-14 1997-03-19
Michael Sidney Adamson Director 1993-07-01 1997-03-18
Kathleen Green Director 1992-09-25 1995-06-02

Related Directorships for Patrick Jean-marie De Smedt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Jean-marie De Smedt PAGEGROUP PLCDirector 2015-08-01 CURRENT 1997-01-30 Active
Patrick Jean-marie De Smedt KODAK ALARIS HOLDINGS LIMITEDDirector 2014-06-01 CURRENT 2013-05-30 Active
Patrick Jean-marie De Smedt MORGAN SINDALL GROUP PLCDirector 2009-12-01 CURRENT 1953-07-20 Active
Patrick Jean-marie De Smedt THE CHANCELLERY RESIDENTS COMPANY LIMITEDDirector 2009-11-24 CURRENT 2003-10-09 Active
Patrick Jean-marie De Smedt 18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITEDDirector 2009-11-04 CURRENT 1998-06-25 Active

Related Directorships for William George Halbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William George Halbert TORCH COMMUNICATIONS LTD.Director 2016-10-11 CURRENT 1997-02-13 Dissolved 2017-04-04
William George Halbert MISTRAL INTERNET GROUP LIMITEDDirector 2016-10-11 CURRENT 2001-08-17 Dissolved 2017-04-04
William George Halbert KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITEDDirector 2016-10-11 CURRENT 2000-03-08 Dissolved 2017-05-16
William George Halbert ECLIPSE INTERNET LIMITEDDirector 2016-10-11 CURRENT 2001-06-12 Liquidation
William George Halbert SMARTINTEGRATOR TECHNOLOGY LIMITEDDirector 2016-10-11 CURRENT 2000-02-24 Liquidation
William George Halbert SMART421 TECHNOLOGY GROUP LIMITEDDirector 2016-10-11 CURRENT 2001-02-06 Active
William George Halbert ECLIPSE NETWORKING LIMITEDDirector 2016-10-11 CURRENT 1995-05-15 Liquidation
William George Halbert KINGSTON COMMUNICATIONS (HULL) LTD.Director 2016-10-11 CURRENT 1998-07-31 Liquidation
William George Halbert KCOM (GENERAL PARTNER) LIMITEDDirector 2013-03-14 CURRENT 2013-03-14 Active
William George Halbert KCOM INTERNATIONAL LIMITEDDirector 2011-04-14 CURRENT 1990-11-28 Active
William George Halbert OMNETICA INVESTMENT LIMITEDDirector 2010-08-18 CURRENT 2002-07-23 Active
William George Halbert OMNETICA HOLDING LIMITEDDirector 2010-07-05 CURRENT 2002-07-23 Dissolved 2017-04-04
William George Halbert OMNETICA LIMITEDDirector 2010-07-05 CURRENT 2002-07-23 Dissolved 2017-04-04
William George Halbert TECHNICA UK LIMITEDDirector 2009-07-29 CURRENT 1997-12-03 Dissolved 2017-04-04
William George Halbert JAM I P LTDDirector 2009-07-29 CURRENT 2004-08-10 Dissolved 2017-04-04
William George Halbert KCOM HOLDINGS LIMITEDDirector 2009-07-29 CURRENT 1997-02-13 Active
William George Halbert KINGSTON SERVICES HOLDINGS LIMITEDDirector 2009-07-29 CURRENT 1998-02-04 Active
William George Halbert AFFINITI INTEGRATED SOLUTIONS LTD.Director 2009-07-29 CURRENT 1993-05-06 Active
William George Halbert KINGSTON INFORMATION SERVICES LIMITEDDirector 2009-07-29 CURRENT 1997-02-13 Liquidation
William George Halbert KINGSTON NETWORK HOLDINGS LIMITEDDirector 2009-07-29 CURRENT 1998-02-13 Liquidation
William George Halbert KCH (HOLDINGS) LIMITEDDirector 2009-07-29 CURRENT 2007-01-30 Active
William George Halbert SMART421 LIMITEDDirector 2009-04-02 CURRENT 2000-01-18 Liquidation
William George Halbert KCOM CONTACT CENTRES LIMITEDDirector 2008-12-22 CURRENT 1999-01-28 Active
William George Halbert TACIT CONNEXIONS LIMITEDDirector 2007-09-12 CURRENT 2003-04-23 Active
William George Halbert EXCELSYS LIMITEDDirector 2005-10-25 CURRENT 2005-07-22 Active

Related Directorships for Peter Labreque Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Labreque Smith L.E.K CONSULTING (INTERNATIONAL) LIMITEDDirector 1994-09-13 CURRENT 1988-02-05 Active