CompaniesInTheUK

CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED

Company number 02070812 ·

Active

223 filings

Date Filing
26 Aug 2026 Termination of appointment of Senem Yayici as a director on 2026-08-01 · 1 page View document
23 Feb 2026 Full accounts made up to 2025-03-31 · 20 pages View document
16 Sep 2025 Confirmation statement made on 2025-08-31 with updates · 5 pages View document
24 Apr 2025 Appointment of Owen David Bryant as a director on 2025-04-01 · 2 pages View document
3 Apr 2025 Cessation of Cable & Wireless U.K. as a person with significant control on 2025-02-13 · 1 page View document
2 Apr 2025 Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 2025-02-13 · 2 pages View document
26 Feb 2025 Termination of appointment of Alexander Henricus Lentink as a director on 2025-02-13 · 1 page View document
31 Jan 2025 Resolutions · 3 pages View document
31 Jan 2025 SH20 · 1 page View document
31 Jan 2025 CAP-SS · 1 page View document
31 Jan 2025 Statement of capital on 2025-01-31 · 3 pages View document
29 Jan 2025 Termination of appointment of Sukhbir Kaur Gill as a director on 2025-01-29 · 1 page View document
12 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 12 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
23 Apr 2024 Appointment of Mrs Senem Yayici as a director on 2024-04-01 · 2 pages View document
23 Apr 2024 Termination of appointment of Neil Andrew Wright as a director on 2024-04-01 · 1 page View document
7 Feb 2024 Director's details changed for Alexander Henricus Lentink on 2024-02-07 · 2 pages View document
16 Nov 2023 Appointment of Mrs Sukhbir Gill as a director on 2023-11-01 · 2 pages View document
16 Nov 2023 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2023-11-01 · 1 page View document
16 Nov 2023 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2023-11-01 · 1 page View document
16 Nov 2023 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 2023-11-01 · 2 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
8 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 11 pages View document
3 Jul 2023 Appointment of Alexander Henricus Lentink as a director on 2023-06-30 · 2 pages View document
3 Apr 2023 Termination of appointment of Gregory Mook as a director on 2023-03-31 · 1 page View document
27 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
29 Aug 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2017 View document
9 Aug 2019 APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED View document
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
14 Nov 2018 DIRECTOR APPOINTED NEIL ANDREW WRIGHT View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR TAREK SAYED View document
17 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
9 Jun 2017 CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED View document
9 Jun 2017 CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED View document
9 Jun 2017 DIRECTOR APPOINTED MR GREGORY MOOK View document
9 Jun 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 View document
9 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED View document
24 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
18 Nov 2016 DIRECTOR APPOINTED TAREK SAYED View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
12 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
27 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH View document
20 Jan 2015 CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP View document
20 Jan 2015 DIRECTOR APPOINTED RICHARD MULLOCK View document
26 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS View document
20 Oct 2014 DIRECTOR APPOINTED KERRY PHILLIP View document
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
3 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
1 Nov 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 View document
19 Sep 2013 SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM View document
1 Mar 2013 SECTION 519 2006 View document
21 Feb 2013 AUDITOR'S RESIGNATION View document
12 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
27 Sep 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM View document
30 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MOORE View document
29 Aug 2012 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM View document
28 Feb 2012 SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD View document
20 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 View document
17 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
27 Sep 2011 DIRECTOR APPOINTED MR ALAN ROYSTON KINCH View document
24 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL View document
12 Jul 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB View document
9 Jul 2010 SECRETARY APPOINTED MR PAUL ANTHONY MOORE View document
10 Jun 2010 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ View document
19 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
14 Oct 2009 SAIL ADDRESS CREATED View document
8 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER View document
28 Jan 2009 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS View document
28 Oct 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL View document
23 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 22/09/2008 View document
5 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 10/03/2008 View document
15 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 View document
15 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Oct 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
21 Oct 2007 SECRETARY RESIGNED View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 DIRECTOR RESIGNED View document
27 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 DIRECTOR RESIGNED View document
8 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
8 Mar 2005 SECRETARY RESIGNED View document
8 Mar 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
8 Mar 2005 SECRETARY RESIGNED View document
3 Mar 2005 NEW SECRETARY APPOINTED View document
7 Jan 2005 DIRECTOR RESIGNED View document
20 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
4 Aug 2003 SECRETARY RESIGNED View document
4 Aug 2003 NEW SECRETARY APPOINTED View document
26 Jul 2003 NEW SECRETARY APPOINTED View document
25 Jul 2003 SECRETARY RESIGNED View document
24 Jul 2003 DIRECTOR RESIGNED View document
14 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 DIRECTOR RESIGNED View document
2 Jun 2003 DIRECTOR RESIGNED View document
7 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Nov 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
11 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Nov 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
1 Mar 2001 ADOPT ARTICLES 06/02/01 View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Nov 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
4 Oct 2000 SECRETARY RESIGNED View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH View document
21 Jun 2000 NEW SECRETARY APPOINTED View document
21 Jun 2000 DIRECTOR RESIGNED View document
21 Jun 2000 DIRECTOR RESIGNED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 DIRECTOR RESIGNED View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
30 Dec 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 DIRECTOR RESIGNED View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Feb 1999 COMPANY NAME CHANGED MERCURY DATA NETWORK SERVICES LI MITED CERTIFICATE ISSUED ON 01/03/99 View document
5 Feb 1999 DIRECTOR RESIGNED View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
1 Oct 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: NEW MERCURY HOUSE 26 RED LION SQUARE LONDON WC1R 4HQ View document
22 Sep 1998 SECRETARY RESIGNED View document
17 Aug 1998 AUDITOR'S RESIGNATION View document
12 May 1998 SECRETARY'S PARTICULARS CHANGED View document
16 Mar 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
8 Jul 1997 DIRECTOR RESIGNED View document
8 Jul 1997 DIRECTOR RESIGNED View document
8 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jul 1997 NEW DIRECTOR APPOINTED View document
16 Apr 1997 RE AUDITOR 27/03/97 View document
22 Dec 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
27 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Oct 1996 NEW DIRECTOR APPOINTED View document
1 Oct 1996 DIRECTOR RESIGNED View document
7 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
3 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
21 Feb 1995 DIRECTOR RESIGNED View document
28 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jun 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
20 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
20 Oct 1993 SECRETARY'S PARTICULARS CHANGED View document
16 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
11 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1993 DIRECTOR RESIGNED View document
11 Feb 1993 DIRECTOR RESIGNED View document
20 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1993 NEW DIRECTOR APPOINTED View document
20 Jan 1993 NEW DIRECTOR APPOINTED View document
20 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
18 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 May 1992 NEW DIRECTOR APPOINTED View document
28 Jan 1992 RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS View document
4 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Dec 1991 S386 DISP APP AUDS 07/02/91 View document
5 Nov 1991 DIRECTOR RESIGNED View document
22 Oct 1991 DIRECTOR RESIGNED View document
3 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Apr 1991 RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS View document
7 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
30 Apr 1990 REGISTERED OFFICE CHANGED ON 30/04/90 FROM: C/O MESSRS BIRD AND BIRD 2 GRAYS INN SQUARE LONDON WC1R 5AA View document
25 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1990 RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS View document
5 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Jan 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
14 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1987 NEW DIRECTOR APPOINTED View document
20 Jan 1987 REGISTERED OFFICE CHANGED ON 20/01/87 FROM: NINETY LONG ACRE LONDON WC2E 9NP View document
20 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jan 1987 ***** MEM AND ARTS ******** View document
29 Dec 1986 ALT MEM AND ARTS View document
20 Dec 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1986 REGISTERED OFFICE CHANGED ON 11/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
28 Nov 1986 COMPANY NAME CHANGED SAFEGROOVE LIMITED CERTIFICATE ISSUED ON 28/11/86 View document
25 Nov 1986 ALT MEM AND ARTS View document
5 Nov 1986 CERTIFICATE OF INCORPORATION View document