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- CABLE & WIRELESS CIS SERVICES LIMITED
CABLE & WIRELESS CIS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CABLE & WIRELESS CIS SERVICES LIMITED
COMPANY NUMBER
02964774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
30/08/1994
(30 years and 2 months old)
WEBSITE
CW.COM
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/08/1994
18/02/1998
RUSSIA SERVICES LIMITED
Previous Names
30/08/1994 18/02/1998 RUSSIA SERVICES LIMITED
BERKSHIRE
RG14 2FN
124 Theobalds Road
London
WC1X 8RX
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 |
CABLE & WIRELESS CIS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Board Member Prashant Bhagania (930713865) Appointed |
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 15/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CABLE & WIRELESS CIS SERVICES 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 CABLE & WIRELESS CIS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE & WIRELESS CIS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
Status: Active | Position: Director&Secretary | Appointments:
Current: 57 Past: 238 |
View Report |
28/11/2018 - Present (5 years and 11 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 4 |
View Report |
06/08/2019 - Present (5 years and 3 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
06/08/2019 - Present (5 years and 3 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
03/05/2023 - Present (1 years and 6 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Board Member Prashant Bhagania (930713865) Appointed |
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 15/10/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Date: 06/11/2023 | Event: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
Date: 06/11/2023 | Event: New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931548016) Appointed |
Date: 02/11/2023 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 08/05/2023 | Event: New Board Member Shreyaswi Gurudas (929647581) Appointed |
Date: 28/03/2023 | Event: Joanna Claire Jones (926681601) has left the board |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: Samuel Horrocks (925400496) has left the board |
Date: 07/02/2020 | Event: New Board Member Joanna Claire Jones (926681601) Appointed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: Marcus Glover (925099216) has left the board |
Date: 08/08/2019 | Event: New Board Member Prashant Bhagania (926121272) Appointed |
Date: 06/03/2019 | Event: New Accounts filed |
Date: 10/01/2019 | Event: New Board Member Samuel Horrocks (925400496) Appointed |
Date: 21/12/2018 | Event: New Board Member Marcus Glover (925099216) Appointed |
Date: 05/12/2018 | Event: New Board Member Alexander Henricus Lentink (922020689) Appointed |
Date: 20/11/2018 | Event: Neil Colin Smith (920435875) has left the board |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: Matthew Egan (923275505) has left the board |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 20/06/2017 | Event: New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
Date: 20/06/2017 | Event: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923275494) has left the board |
Date: 20/06/2017 | Event: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923275493) has left the board |
Date: 13/06/2017 | Event: New Board Member Matthew Egan (923275505) Appointed |
Date: 13/06/2017 | Event: Matthew Egan (923275506) has left the board |
Date: 06/06/2017 | Event: New Board Member Matthew Egan (923275506) Appointed |
Date: 06/06/2017 | Event: New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923275494) Appointed |
Date: 06/06/2017 | Event: VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
Date: 06/06/2017 | Event: New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923275493) Appointed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Confirmation Statement filed |
Date: 25/01/2016 | Event: Steven David Showell (919354793) has left the board |
Date: 25/01/2016 | Event: New Board Member Neil Colin Smith (920435875) Appointed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 25/08/2015 | Event: New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Date: 25/08/2015 | Event: VODAFONE CORPORATE SECRETARIES LIMITED (917168071) has left the board |
Date: 25/08/2015 | Event: VODAFONE CORPORATE SECRETARIES LIMITED (919355611) has left the board |
Date: 09/04/2015 | Event: Kerry Phillip (918503343) has left the board |
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