VODAFONE ENTERPRISE EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
VODAFONE ENTERPRISE EQUIPMENT LIMITED
COMPANY NUMBER
01648524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
06/07/1982
(42 years and 4 months old)
WEBSITE
mediacentre.vodafone.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/02/1999
22/11/2013
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
View all previous names
BERKSHIRE
RG14 2FN
Telephone: 03333040191
TPS: No
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTERN LEASING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| VODAFONE ENTERPRISE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
Credit Risk Overview
Want to learn more about VODAFONE ENTERPRISE EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VODAFONE ENTERPRISE EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE ENTERPRISE EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED Director: 08/12/2014 - Present (9 years and 10 months) Secretary: 01/11/2023 - Present (1years) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 16/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931593939) Appointed |
| 16/11/2023 | New Board Member Jodene Chia (931574877) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Shreyaswi Gurudas (929647581) Appointed |
| 05/04/2023 | Gregory Mook (921243656) has left the board |
| 28/03/2023 | Joanna Claire Jones (926681601) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 03/06/2022 | Cameron Rejali (921243672) has left the board |
| 03/06/2022 | New Board Member Adam Hyde (929647309) Appointed |
| 25/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 13/02/2020 | Samuel Horrocks (925400496) has left the board |
| 13/02/2020 | New Board Member Joanna Claire Jones (926681601) Appointed |
| 03/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Samuel Horrocks (925400496) Appointed |
| 02/03/2019 | New Accounts filed |
| 19/11/2018 | Neil Colin Smith (920435875) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923255661) has left the board |
| 16/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 16/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923255687) has left the board |
| 02/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 02/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923255687) Appointed |
| 02/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923255661) Appointed |
| 24/12/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Board Member Gregory Mook (921243656) Appointed |
| 19/08/2016 | New Board Member Cameron Rejali (921243672) Appointed |
| 05/08/2016 | New Board Member Neil Colin Smith (920435875) Appointed |
| 20/07/2016 | Timothy Green (920130415) has left the board |
| 19/01/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 01/10/2015 | Steven David Showell (919354793) has left the board |
| 30/09/2015 | New Board Member Timothy Green (920130415) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919355620) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917170598) has left the board |
| 09/04/2015 | Kerry Phillip (918503343) has left the board |
| 09/01/2015 | New Accounts filed |
| 19/12/2014 | Alan Royston Kinch (916333442) has left the board |
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