APOLLO SUBMARINE CABLE SYSTEM LIMITED
Active - Accounts Filed
General Information
NAME
APOLLO SUBMARINE CABLE SYSTEM LIMITED
COMPANY NUMBER
05080148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
22/03/2004
(20 years and 7 months old)
WEBSITE
www.apollo-scs.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 2FN
Telephone: 02073798825
TPS: No
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Telephone: 73798825
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 |
|---|---|---|
| VODAFONE GLOBAL NETWORK LIMITED | N/A | N/A |
| APOLLO SUBMARINE CABLE SYSTEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about APOLLO SUBMARINE CABLE SYSTEM 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 APOLLO SUBMARINE CABLE SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APOLLO SUBMARINE CABLE SYSTEM 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 |
|---|---|---|---|---|
|
13/09/2005 - Present (19 years and 2 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 57 Past: 238 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 10/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931571348) Appointed |
| 13/10/2023 | New Board Member Shreyaswi Gurudas (929647581) Appointed |
| 05/10/2023 | Mark Denley (929668756) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Mark Denley (929668756) Appointed |
| 03/06/2022 | Helen Felicity Cabell (914919898) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Helen Felicity Cabell (914919898) Appointed |
| 10/06/2020 | Alan Mark Milton (925265579) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 06/03/2019 | New Board Member Alan Mark Milton (925265579) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Alexander Henricus Lentink (922020689) Appointed |
| 19/01/2018 | Andrew George Fraser May (913413933) has left the board |
| 21/12/2017 | New Accounts filed |
| 13/07/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923439450) has left the board |
| 29/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923439450) Appointed |
| 28/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923328655) has left the board |
| 28/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 23/06/2017 | Tarek Sayed (921575121) has left the board |
| 22/06/2017 | Andrew Peter McGrath (909901577) has left the board |
| 14/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 14/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923328655) Appointed |
| 16/03/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Tarek Sayed (921575121) Appointed |
| 23/02/2017 | Richard Mullock (919357043) has left the board |
| 10/01/2017 | New Accounts filed |
| 05/09/2016 | Change in Reg. Office |
| 23/05/2016 | New Board Member Richard Mullock (919357043) Appointed |
| 09/04/2016 | New Annual Return filed |
| 05/02/2016 | VODAFONE CORPORATE SECRETARIES LIMITED (920437916) has left the board |
| 05/02/2016 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 05/02/2016 | VODAFONE CORPORATE SECRETARIES LIMITED (920437916) has left the board |
| 05/02/2016 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/01/2016 | Jacqueline Violet McDowell (901230045) has left the board |
| 22/01/2016 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (920437916) Appointed |
| 14/01/2016 | New Accounts filed |
| 05/08/2015 | James Edmund Dodd (906623863) has left the board |
| 05/08/2015 | Benoit Emmanuel Marie De Malezieux (918870280) has left the board |
| 05/08/2015 | Leigh Esmond Hadyn Frame (909761514) has left the board |
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