Vodafone Enterprise Corporate Secretaries Limited

General information

Name:

Vodafone Enterprise Corporate Secretaries Ltd

Office Address:

Vodafone House The Connection RG14 2FN Newbury

Number: 02303594

Incorporation date: 1988-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02303594 36 years ago, Vodafone Enterprise Corporate Secretaries Limited was set up as a Private Limited Company. Its active mailing address is Vodafone House, The Connection Newbury. The official name switch from Intercell to Vodafone Enterprise Corporate Secretaries Limited occurred on Wed, 22nd Mar 2017. This firm's declared SIC number is 61900, that means Other telecommunications activities. Its latest accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-10-23.

Current directors chosen by the firm are as follow: Amy M. formally appointed in 2023, Taneth W. formally appointed one year ago and Alexander L. formally appointed on Mon, 20th Feb 2017.

The companies that control this firm are: Your Communications Group 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 registration number 4171876.

  • Previous company's names
  • Vodafone Enterprise Corporate Secretaries Limited 2017-03-22
  • Intercell Limited 1988-10-10

Financial data based on annual reports

Company staff

Amy M.

Role: Director

Appointed: 01 November 2023

Latest update: 18 March 2024

Taneth W.

Role: Director

Appointed: 01 November 2023

Latest update: 18 March 2024

Alexander L.

Role: Director

Appointed: 20 February 2017

Latest update: 18 March 2024

People with significant control

Your Communications Group Limited
Address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4171876
Notified on 6 April 2016
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 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 November 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 1st, August 2023
accounts
Free Download Download filing (251 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
35
Company Age

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