Energis Communications Limited

General information

Name:

Energis Communications Ltd

Office Address:

Vodafone House The Connection RG14 2FN Newbury

Number: 02630471

Incorporation date: 1991-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energis Communications is a firm registered at RG14 2FN Newbury at Vodafone House. The firm has been operating since 1991 and is established as reg. no. 02630471. The firm has been active on the English market for 33 years now and the last known status is active. This business's SIC and NACE codes are 61900 - Other telecommunications activities. The firm's most recent financial reports were submitted for the period up to 2023/03/31 and the latest confirmation statement was released on 2023/02/11.

Council Wyre Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 11,883 pounds of revenue. Cooperation with the Wyre Council council covered the following areas: Internet And Telephone Charges.

There is a group of three directors overseeing this limited company right now, specifically Pascale M., Prashant B. and Neil W. who have been executing the directors tasks since Wed, 1st Nov 2023. At least one secretary in this firm is a limited company, specifically Vodafone Corporate Secretaries Limited.

Company staff

Pascale M.

Role: Director

Appointed: 01 November 2023

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 01 November 2023

Address: The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Latest update: 11 April 2024

Prashant B.

Role: Director

Appointed: 06 August 2019

Latest update: 11 April 2024

Neil W.

Role: Director

Appointed: 26 October 2018

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Cable & Wireless Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at The Connection, RG14 2FN, Berkshire and was registered as a PSC under the reg no 03840888.

Cable & Wireless Uk Holdings Limited
Address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03840888
Notified on 23 March 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Energis Holdings Limited
Address: Vodafone House The Connection, Newbury, RG14 2FN, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 03649524
Notified on 6 April 2016
Ceased on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Wyre Council 1 £ 11 882.60
2011-05-03 RS060631 £ 11 882.60 Internet And Telephone Charges

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
32
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