CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Owen David Bryant as a director on 2025-04-01 |
| 03/04/253 April 2025 | Cessation of Cable & Wireless U.K. as a person with significant control on 2025-02-13 |
| 02/04/252 April 2025 | Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 2025-02-13 |
| 26/02/2526 February 2025 | Termination of appointment of Alexander Henricus Lentink as a director on 2025-02-13 |
| 31/01/2531 January 2025 | Statement of capital on 2025-01-31 |
| 31/01/2531 January 2025 | |
| 31/01/2531 January 2025 | Resolutions |
| 31/01/2531 January 2025 | |
| 29/01/2529 January 2025 | Termination of appointment of Sukhbir Kaur Gill as a director on 2025-01-29 |
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Neil Andrew Wright as a director on 2024-04-01 |
| 23/04/2423 April 2024 | Appointment of Mrs Senem Yayici as a director on 2024-04-01 |
| 07/02/247 February 2024 | Director's details changed for Alexander Henricus Lentink on 2024-02-07 |
| 16/11/2316 November 2023 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2023-11-01 |
| 16/11/2316 November 2023 | Appointment of Vodafone Corporate Secretaries Limited as a secretary on 2023-11-01 |
| 16/11/2316 November 2023 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2023-11-01 |
| 16/11/2316 November 2023 | Appointment of Mrs Sukhbir Gill as a director on 2023-11-01 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Alexander Henricus Lentink as a director on 2023-06-30 |
| 03/04/233 April 2023 | Termination of appointment of Gregory Mook as a director on 2023-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 29/08/1929 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2017 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED NEIL ANDREW WRIGHT |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TAREK SAYED |
| 17/11/1717 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 09/06/179 June 2017 | CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR GREGORY MOOK |
| 09/06/179 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED |
| 09/06/179 June 2017 | CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED TAREK SAYED |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH |
| 20/01/1520 January 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED RICHARD MULLOCK |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED KERRY PHILLIP |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/11/131 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/09/1319 September 2013 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM |
| 01/03/131 March 2013 | SECTION 519 2006 |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 22/09/2008 |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/03/0815 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 10/03/2008 |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 26/07/0326 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ADOPT ARTICLES 06/02/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | COMPANY NAME CHANGED MERCURY DATA NETWORK SERVICES LI MITED CERTIFICATE ISSUED ON 01/03/99 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: NEW MERCURY HOUSE 26 RED LION SQUARE LONDON WC1R 4HQ |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | RE AUDITOR 27/03/97 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | S386 DISP APP AUDS 07/02/91 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: C/O MESSRS BIRD AND BIRD 2 GRAYS INN SQUARE LONDON WC1R 5AA |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: NINETY LONG ACRE LONDON WC2E 9NP |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/873 January 1987 | ***** MEM AND ARTS ******** |
| 29/12/8629 December 1986 | ALT MEM AND ARTS |
| 20/12/8620 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 28/11/8628 November 1986 | COMPANY NAME CHANGED SAFEGROOVE LIMITED CERTIFICATE ISSUED ON 28/11/86 |
| 25/11/8625 November 1986 | ALT MEM AND ARTS |
| 05/11/865 November 1986 | CERTIFICATE OF INCORPORATION |
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