CABLE & WIRELESS A-SERVICES LIMITED
Company is dissolved
General Information
NAME
CABLE & WIRELESS A-SERVICES LIMITED
COMPANY NUMBER
03930865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
22/02/2000
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/02/2000
15/06/2000
CABLE & WIRELESS TRIANGLE LTD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/07/2024 | New Board Member Gregory Mook (921243656) Appointed |
| 11/07/2024 | New Board Member Tarek Sayed (921575121) Appointed |
Credit Risk Overview
Want to learn more about CABLE & WIRELESS A-SERVICES 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 CABLE & WIRELESS A-SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE & WIRELESS A-SERVICES 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 |
|---|---|---|---|---|
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 29 Past: 390 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/07/2024 | New Board Member Gregory Mook (921243656) Appointed |
| 11/07/2024 | New Board Member Tarek Sayed (921575121) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 04/01/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/12/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 01/12/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 24/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 17/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 16/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 14/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 13/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 10/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 06/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 03/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 08/05/2023 | New Board Member Gregory Mook (921243656) Appointed |
| 06/04/2023 | New Board Member Gregory Mook (921243656) Appointed |
| 05/04/2023 | New Board Member Gregory Mook (921243656) Appointed |
| 07/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923274100) has left the board |
| 20/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923274101) has left the board |
| 20/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 06/06/2017 | New Board Member Gregory Mook (921243656) Appointed |
| 06/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923274100) Appointed |
| 06/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923274101) Appointed |
| 06/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 28/11/2016 | New Accounts filed |
| 22/11/2016 | Richard Mullock (919357043) has left the board |
| 22/11/2016 | New Board Member Tarek Sayed (921575121) Appointed |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919425602) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917167180) has left the board |
| 30/01/2015 | Alan Royston Kinch (916333442) has left the board |
| 22/01/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919425602) Appointed |
| 22/01/2015 | New Board Member Richard Mullock (919357043) Appointed |
| 22/01/2015 | Kerry Phillip (918503343) has left the board |
| 03/12/2014 | New Accounts filed |
| 22/10/2014 | Paul Anthony Moore (915255879) has left the board |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
| 22/10/2014 | New Board Member Kerry Phillip (918503343) Appointed |
| 22/10/2014 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (917167180) Appointed |
| 05/10/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
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