VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
COMPANY NUMBER
02303594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
10/10/1988
(36 years and 1 months old)
WEBSITE
www.hkintercell.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/1988
22/03/2017
INTERCELL LIMITED
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUR COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Amy McConnell (929045794) Appointed |
| 10/11/2023 | New Board Member Taneth Washington (920104459) Appointed |
Credit Risk Overview
Want to learn more about VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2017 - Present (7 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 10/10/1991 - Present (33 years and 1 months) Secretary: 10/10/1991 - Present (33 years and 1 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 28 |
View Report |
|
10/10/1991 - Present (33 years and 1 months) Born in Mar 1948 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Amy McConnell (929045794) Appointed |
| 10/11/2023 | New Board Member Taneth Washington (920104459) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 05/04/2023 | Gregory Mook (921243656) has left the board |
| 04/04/2023 | Kerry Phillip (918503343) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Gregory Mook (921243656) Appointed |
| 06/03/2017 | New Board Member Alexander Henricus Lentink (922020689) Appointed |
| 06/03/2017 | New Board Member Kerry Phillip (918503343) Appointed |
| 06/03/2017 | Andrew George Fraser May (913413933) has left the board |
| 06/03/2017 | Tarek Sayed (921575121) has left the board |
| 06/03/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 20/12/2016 | New Board Member Tarek Sayed (921575121) Appointed |
| 20/12/2016 | Richard Mullock (919357043) has left the board |
| 16/11/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919651650) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917168072) has left the board |
| 09/04/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919651650) Appointed |
| 09/04/2015 | New Board Member Richard Mullock (919357043) Appointed |
| 09/04/2015 | Kerry Phillip (918503343) has left the board |
| 17/12/2014 | New Accounts filed |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
| 22/10/2014 | New Board Member Kerry Phillip (918503343) Appointed |
| 05/10/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 24/10/2012 | New Confirmation Statement filed |
| 23/10/2012 | Change in Reg. Office |
| 18/10/2012 | Paul Anthony Moore (915256113) has left the board |
| 18/10/2012 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (917168072) Appointed |
| 13/09/2012 | Change in Reg. Office |
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