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Company Information for

KCOM GROUP LIMITED

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

Company Registration Number

02150618

Private Limited Company

Active

Company Overview

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 Number		02150618
Company ID Number		02150618
Date formed		1987-07-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB647235137

Last Datalog update:	2023-11-06 12:15:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KCOM GROUP LIMITED

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Company Officers of KCOM GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA CATHERINE BIELBY	Company Secretary	2018-08-21
ELIZABETH MARIAN BARBER	Director	2015-04-07
ANNA CATHERINE BIELBY	Director	2018-07-01
PATRICK JEAN-MARIE DE SMEDT	Director	2016-01-28
WILLIAM GEORGE HALBERT	Director	2006-09-01
DAVID GRAHAM HOLDEN	Director	2007-11-27
PETER LABREQUE SMITH	Director	2015-01-05

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK JEAN-MARIE DE SMEDT	PAGEGROUP PLC	Director	2015-08-01	CURRENT	1997-01-30	Active
PATRICK JEAN-MARIE DE SMEDT	KODAK ALARIS HOLDINGS LIMITED	Director	2014-06-01	CURRENT	2013-05-30	Active
PATRICK JEAN-MARIE DE SMEDT	MORGAN SINDALL GROUP PLC	Director	2009-12-01	CURRENT	1953-07-20	Active
PATRICK JEAN-MARIE DE SMEDT	THE CHANCELLERY RESIDENTS COMPANY LIMITED	Director	2009-11-24	CURRENT	2003-10-09	Active
PATRICK JEAN-MARIE DE SMEDT	18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED	Director	2009-11-04	CURRENT	1998-06-25	Active
WILLIAM GEORGE HALBERT	TORCH COMMUNICATIONS LTD.	Director	2016-10-11	CURRENT	1997-02-13	Dissolved 2017-04-04
WILLIAM GEORGE HALBERT	MISTRAL INTERNET GROUP LIMITED	Director	2016-10-11	CURRENT	2001-08-17	Dissolved 2017-04-04
WILLIAM GEORGE HALBERT	KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED	Director	2016-10-11	CURRENT	2000-03-08	Dissolved 2017-05-16
WILLIAM GEORGE HALBERT	ECLIPSE INTERNET LIMITED	Director	2016-10-11	CURRENT	2001-06-12	Liquidation
WILLIAM GEORGE HALBERT	SMARTINTEGRATOR TECHNOLOGY LIMITED	Director	2016-10-11	CURRENT	2000-02-24	Liquidation
WILLIAM GEORGE HALBERT	SMART421 TECHNOLOGY GROUP LIMITED	Director	2016-10-11	CURRENT	2001-02-06	Active
WILLIAM GEORGE HALBERT	ECLIPSE NETWORKING LIMITED	Director	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) LIMITED	Director	2013-03-14	CURRENT	2013-03-14	Active
WILLIAM GEORGE HALBERT	KCOM INTERNATIONAL LIMITED	Director	2011-04-14	CURRENT	1990-11-28	Active
WILLIAM GEORGE HALBERT	OMNETICA INVESTMENT LIMITED	Director	2010-08-18	CURRENT	2002-07-23	Active
WILLIAM GEORGE HALBERT	OMNETICA HOLDING LIMITED	Director	2010-07-05	CURRENT	2002-07-23	Dissolved 2017-04-04
WILLIAM GEORGE HALBERT	OMNETICA LIMITED	Director	2010-07-05	CURRENT	2002-07-23	Dissolved 2017-04-04
WILLIAM GEORGE HALBERT	TECHNICA UK LIMITED	Director	2009-07-29	CURRENT	1997-12-03	Dissolved 2017-04-04
WILLIAM GEORGE HALBERT	JAM I P LTD	Director	2009-07-29	CURRENT	2004-08-10	Dissolved 2017-04-04
WILLIAM GEORGE HALBERT	KCOM HOLDINGS LIMITED	Director	2009-07-29	CURRENT	1997-02-13	Active
WILLIAM GEORGE HALBERT	KINGSTON SERVICES HOLDINGS LIMITED	Director	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 LIMITED	Director	2009-07-29	CURRENT	1997-02-13	Liquidation
WILLIAM GEORGE HALBERT	KINGSTON NETWORK HOLDINGS LIMITED	Director	2009-07-29	CURRENT	1998-02-13	Liquidation
WILLIAM GEORGE HALBERT	KCH (HOLDINGS) LIMITED	Director	2009-07-29	CURRENT	2007-01-30	Active
WILLIAM GEORGE HALBERT	SMART421 LIMITED	Director	2009-04-02	CURRENT	2000-01-18	Liquidation
WILLIAM GEORGE HALBERT	KCOM CONTACT CENTRES LIMITED	Director	2008-12-22	CURRENT	1999-01-28	Active
WILLIAM GEORGE HALBERT	TACIT CONNEXIONS LIMITED	Director	2007-09-12	CURRENT	2003-04-23	Active
WILLIAM GEORGE HALBERT	EXCELSYS LIMITED	Director	2005-10-25	CURRENT	2005-07-22	Active
PETER LABREQUE SMITH	L.E.K CONSULTING (INTERNATIONAL) LIMITED	Director	1994-09-13	CURRENT	1988-02-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		DIRECTOR APPOINTED MS PAULINE MARY WALSH
2024-01-29		APPOINTMENT TERMINATED, DIRECTOR NATHAN ANDREW LUCKEY
2023-10-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-02		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-07-03		DIRECTOR APPOINTED MR ACHAL ANIL KUMAR ARORA
2023-06-26		REGISTRATION OF A CHARGE / CHARGE CODE 021506180012
2023-01-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROSEMARY JANE BOOTH
2023-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROSEMARY JANE BOOTH
2023-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-06		Change of details for Meif 6 Fibre Limited as a person with significant control on 2021-07-31
2022-10-06		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-06	PSC05	Change of details for Meif 6 Fibre Limited as a person with significant control on 2021-07-31
2022-08-24		Director's details changed for Mr Nathan Andrew Luckey on 2021-12-14
2022-08-24	CH01	Director's details changed for Mr Nathan Andrew Luckey on 2021-12-14
2022-06-07	AP01	DIRECTOR APPOINTED JOHAN ERIC DENNELIND
2022-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF
2022-05-05	AP01	DIRECTOR APPOINTED TIM SHAW
2022-05-03		APPOINTMENT TERMINATED, DIRECTOR DALE WAYNE RANEBERG
2022-05-03		DIRECTOR APPOINTED MRS FIONA CLAIRE GOLDSMITH
2022-05-03	AP01	DIRECTOR APPOINTED MRS FIONA CLAIRE GOLDSMITH
2022-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE WAYNE RANEBERG
2022-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-10-01	AP01	DIRECTOR APPOINTED SAMANTHA ROSEMARY JANE BOOTH
2021-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-22	PSC02	Notification of Meif 6 Fibre Limited as a person with significant control on 2019-10-22
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021506180011
2020-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021506180011
2020-02-19	AP01	DIRECTOR APPOINTED MR JAAP POSTMA
2019-11-13	AP01	DIRECTOR APPOINTED MR DALE RANEBERG
2019-11-13	TM02	Termination of appointment of Sarah Elizabeth Jones on 2019-10-22
2019-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTHERLAND
2019-10-22	RES02	Resolutions passed: Resolution of re-registration
2019-10-22	MAR	Re-registration of memorandum and articles of association
2019-10-22	CERT10	Certificate of re-registration from Public Limited Company to Private
2019-10-22	RR02	Re-registration from a public company to a private limited company
2019-10-22	AP01	DIRECTOR APPOINTED MR NATHAN ANDREW LUCKEY
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-08	RES01	ADOPT ARTICLES 08/08/19
2019-08-06	OC	Scheme of arrangement
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LABREQUE SMITH
2019-08-01	SH01	30/07/19 STATEMENT OF CAPITAL GBP 52022253
2019-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM HOLDEN
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE HALBERT
2018-11-15	TM02	Termination of appointment of Anna Catherine Bielby on 2018-11-05
2018-11-15	AP03	Appointment of Mrs Sarah Elizabeth Jones as company secretary on 2018-11-05
2018-11-14	AP01	DIRECTOR APPOINTED MR GRAHAM SUTHERLAND
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-21	AP03	Appointment of Ms Anna Catherine Bielby as company secretary on 2018-08-21
2018-08-21	TM02	Termination of appointment of Katharine Olivia Helen Smith on 2018-08-21
2018-07-31	RES13	SHORT NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 20/07/2018
2018-07-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2018-07-02	AP01	DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE AIKMAN
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-02-20	AP01	DIRECTOR APPOINTED MS ELIZABETH JANE AIKMAN
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON SIMPSON
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 51660391
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ILLSLEY
2016-08-03	RES13	OTHER CO BUSINESS 22/07/2016
2016-08-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-28	AP01	DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 51660391
2015-10-30	AR01	25/09/15 NO MEMBER LIST
2015-08-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-18	RES13	SHARE INCENTIVE PLAN 31/07/2015
2015-08-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWERS
2015-04-08	AP01	DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER
2015-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KIM ILLSLEY / 05/01/2015
2015-01-05	AP01	DIRECTOR APPOINTED MR PETER LABRECQUE SMITH
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 51660391
2014-10-28	AR01	25/09/14 FULL LIST
2014-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014
2014-08-14	RES13	OTHER COMPANY BUSINESS 29/07/2014
2014-08-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
2014-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021506180010
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 51660391
2013-10-28	AR01	25/09/13 NO MEMBER LIST
2013-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE TOWERS / 20/08/2013
2013-08-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-30	AR01	25/09/12 NO MEMBER LIST
2012-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-30	RES13	COMPANY BUSINESS 19/07/2012
2012-07-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-13	AR01	25/09/11 FULL LIST
2011-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 21/07/2011
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE TOWERS / 21/07/2011
2010-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO RENUCCI
2010-10-12	AR01	25/09/10 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 24/08/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KIM ILLSLEY / 24/08/2010
2010-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN WALSH / 19/08/2010
2010-08-09	RES01	ADOPT ARTICLES 16/07/2010
2010-08-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL SIMPSON
2010-07-19	AP03	SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009
2009-12-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009
2009-11-05	AR01	25/09/09 FULL LIST
2009-10-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2009-10-05	AD02	SAIL ADDRESS CREATED
2009-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-01	288b	APPOINTMENT TERMINATED DIRECTOR NEIL GOWER
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL ABRAHAMS
2009-06-09	288a	DIRECTOR APPOINTED MR MARTIN GEORGE TOWERS
2009-06-08	288a	DIRECTOR APPOINTED MR ANTHONY KIM ILLSLEY
2008-11-28	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN
2008-10-24	363a	RETURN MADE UP TO 25/09/08; BULK LIST AVAILABLE SEPARATELY
2008-10-08	RES01	ADOPT ARTICLES 25/07/2008
2008-09-16	RES01	ADOPT ARTICLES 25/08/2008
2008-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-19	RES01	ADOPT ARTICLES 25/07/2008
2008-08-19	RES01	ADOPT ARTICLES 25/07/2008
2008-08-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-05	88(2)	AD 02/05/08 GBP SI 180000@0.1=18000 GBP IC 51812968/51830968
2008-07-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-07-28	288b	APPOINTMENT TERMINATED DIRECTOR JOHN CARRINGTON
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-02-06	RES13	RE SHARE ALLOTMENT 03/02/08
2008-01-08	288b	DIRECTOR RESIGNED
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-11-30	288a	NEW SECRETARY APPOINTED
2007-11-30	288b	DIRECTOR RESIGNED
2007-11-30	288b	SECRETARY RESIGNED
2007-11-30	288a	NEW DIRECTOR APPOINTED
2007-11-06	363a	RETURN MADE UP TO 25/09/07; BULK LIST AVAILABLE SEPARATELY
2007-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-17	RES13	SHARES ALLOTTED 01/10/07
2007-10-09	RES13	SHARE SCHEME ALLOTT SHA 14/09/07

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to KCOM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KCOM GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-26	Outstanding	KCH (HOLDINGS) LIMITED (BENEFICIARY)
DEED OF PLEDGE OF SHARES	2004-12-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES
DEED OF CHARGE OVER CREDIT BALANCES	2004-07-21	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2003-07-21	Satisfied	ALDER DEVELOPMENTS LIMITED
RENT DEPOSIT DEED	2001-08-22	Outstanding	THE LEICESTERSHIRE COUNTY COUNCIL
DEPOSIT CHARGE	2000-11-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS FACILITY AGENT AND SECURITY TRUSTEE FORITSELF AND EACH OF THE LENDERS
SHARE PLEDGE	1998-07-20	Satisfied	ROBERT FLEMING & CO. LIMITED(AS SECURITY TRUSTEE) AND THE BANKS (AS DEFINED)
COMPOSITE CHARGE OVER SHARES	1998-03-31	Satisfied	ROBERT FLEMING & CO. LIMITEDAS THE SECURITY TRUSTEE
DEBENTURE	1997-11-27	Satisfied	ROBERT FLEMING & CO LIMITED
AGREEMENT	1996-10-09	Satisfied	ROBERT FLEMING & CO. LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Intangible Assets

Patents

We have not found any records of KCOM GROUP LIMITED registering or being granted any patents

Domain Names

KCOM GROUP LIMITED owns 111 domain names.Showing the first 50 domains

118800.co.uk 118801.co.uk 118802.co.uk 1-3-8.co.uk bamboozledbybroadband.co.uk colourpages.co.uk estoresite.co.uk healthnetworks.co.uk heelsthatdodeals.co.uk heelsthatdothedeals.co.uk jamip.co.uk omnetica.co.uk saasadmin.co.uk sharepointssl.co.uk talkmore.co.uk talkmorebroadband.co.uk the-td.co.uk timetocreatetomorrow.co.uk yorkshire-ads.co.uk exchangeowa.co.uk myhullproof.co.uk mycolourpages.co.uk my-kb.co.uk my-kc.co.uk pcbservice.co.uk resellkc.co.uk serverworld.co.uk smart-communication.co.uk thelincolncode.co.uk kchowden.co.uk hulltelephonecompany.co.uk hullvouchers.co.uk hull-ads.co.uk hulloffers.co.uk maureen118212.co.uk knowdirectory.co.uk kcbroadband.co.uk kcbusiness.co.uk karoo.co.uk karooproperty.co.uk kcchannelpartners.co.uk kingstonworld.co.uk kccloud.co.uk kccolourpages.co.uk kccontact.co.uk kccontactcentres.co.uk k-c.co.uk kcdriffield.co.uk k-comms.co.uk k-coms.co.uk

Trademarks

We have not found any records of KCOM GROUP LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITED	1999-12-01	Outstanding

We have found 1 mortgage charges which are owed to KCOM GROUP LIMITED

Income

Government Income

Government spend with KCOM GROUP LIMITED

Government Department	Income Date	Transaction(s) Value
Barnsley Borough Council	2011-03-31	GBP £11,046
Barnsley Borough Council	2011-03-03	GBP £12,147
Barnsley Borough Council	2011-02-01	GBP £163,590
Barnsley Borough Council	2011-02-01	GBP £10,435
Barnsley Borough Council	2011-01-06	GBP £12,791
Barnsley Borough Council	2010-12-23	GBP £133,483
Barnsley Borough Council	2010-12-23	GBP £43,548
Barnsley Borough Council	2010-12-10	GBP £11,810
Hull City Council	2010-11-29	GBP £4,330
Royal Borough of Kensington & Chelsea	2010-03-29	GBP £5,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where KCOM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KCOM GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85177000
2018-12-00	85177000
2018-02-00	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2018-02-00	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2016-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-12-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-11-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-11-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-10-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-01	39269092	Articles made from plastic sheet, n.e.s.
2011-11-01	84717020	Central storage units for automatic data-processing machines
2011-10-01	84195000	Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2011-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-11-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-10-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-10-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-09-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-09-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-09-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-09-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-08-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-08-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-08-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-07-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-07-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-06-01	84049000	Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s.
2010-06-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-06-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-06-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-06-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-05-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-05-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-05-01	85079090
2010-05-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-05-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-05-01	85234011
2010-05-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-05-01	85444993	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2010-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-04-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-04-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-04-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-03-01	84049000	Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s.
2010-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-03-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-03-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-03-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-02-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-02-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-02-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-02-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-02-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-01-01	84049000	Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s.
2010-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-01-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-01-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-01-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	KCOM GROUP PUBLIC LIMITED COMPANY	Event Type	Petitions to Wind Up (Companies)
Defending party	CVS MANAGEMENT LIMITED	Event Date	2011-12-06
In the High Court of Justice Leeds District Registry case number 1831 A Petition to wind up the above-named Company of 2nd Floor, Stanmore House, 29-30 St Jamess House, London SW1A 1HB , presented on 6 December 2011 , by KCOM GROUP PUBLIC LIMITED COMPANY KCOM GROUP PUBLIC LIMITED COMPANY , of 37 Carr Lane, Hull, East Yorkshire HU1 3RE , claiming to be a Creditor of the Company will be heard at Leeds District Registry, at The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 14 February 2012 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2012 . The Petitioners Solicitor is DLA Piper LLP , 1 St. Pauls Place, Sheffield S1 2JX . (Ref KAB/40015/200305.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KCOM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KCOM GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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