Vodafone Corporate Secretaries Limited

General information

Name:

Vodafone Corporate Secretaries Ltd

Office Address:

Vodafone House The Connection RG14 2FN Newbury

Number: 02357692

Incorporation date: 1989-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Newbury with reg. no. 02357692. It was registered in 1989. The headquarters of the firm is located at Vodafone House The Connection. The area code for this address is RG14 2FN. Registered as Ect Communications, this firm used the business name until 2001, at which moment it got changed to Vodafone Corporate Secretaries Limited. This enterprise's principal business activity number is 99999 and has the NACE code: Dormant Company. 2023-03-31 is the last time the accounts were reported.

Due to this firm's magnitude, it was unavoidable to acquire further company leaders: Taneth W., Maaike D. and Natasha J. who have been collaborating since 2023 for the benefit of this specific limited company.

The companies with significant control over this firm are: Vodafone Group Plc 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 1833679.

  • Previous company's names
  • Vodafone Corporate Secretaries Limited 2001-02-19
  • Ect Communications Limited 1989-03-09

Company staff

Taneth W.

Role: Director

Appointed: 30 May 2023

Latest update: 16 March 2024

Maaike D.

Role: Director

Appointed: 01 March 2023

Latest update: 16 March 2024

Natasha J.

Role: Director

Appointed: 15 August 2022

Latest update: 16 March 2024

People with significant control

Vodafone Group Plc
Address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 1833679
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 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return 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: 4th, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
35
Company Age

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