Cable & Wireless Communications Data Network Services Limited in The Connection NEWBURY

Cable & Wireless Communications Data Network Services Limited NEWBURY

Cable & Wireless Communications Data Network Services started in year 1986 as Private Limited Company with registration number 02070812. The Cable & Wireless Communications Data Network Services company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Newbury at Vodafone House. Postal code: RG14 2FN. Since Mon, 1st Mar 1999 Cable & Wireless Communications Data Network Services Limited is no longer carrying the name Mercury Data Network Services.

The firm has 3 directors, namely Sukhbir G., Alexander L. and Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 1 October 2018 and Sukhbir G. has been with the company for the least time - from 1 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cable & Wireless Communications Data Network Services Limited Address / Contact

Office Address	Vodafone House
Office Address2	The Connection
Town	Newbury
Post code	RG14 2FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02070812
Date of Incorporation	Wed, 5th Nov 1986
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2023

Sukhbir G.

Position: Director

Appointed: 01 November 2023

Alexander L.

Position: Director

Appointed: 30 June 2023

Neil W.

Position: Director

Appointed: 01 October 2018

Vodafone Enterprise Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2017

Resigned: 01 November 2023

Vodafone Enterprise Corporate Secretaries Limited

Position: Corporate Director

Appointed: 31 May 2017

Resigned: 01 November 2023

Gregory M.

Position: Director

Appointed: 31 May 2017

Resigned: 31 March 2023

Tarek S.

Position: Director

Appointed: 18 November 2016

Resigned: 01 May 2018

Richard M.

Position: Director

Appointed: 12 January 2015

Resigned: 18 November 2016

Vodafone Corporate Secretaries Limited

Position: Corporate Director

Appointed: 12 January 2015

Resigned: 31 May 2017

Kerry P.

Position: Director

Appointed: 01 September 2014

Resigned: 13 January 2015

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2012

Resigned: 31 May 2017

Alan K.

Position: Director

Appointed: 31 August 2011

Resigned: 30 November 2014

Paul M.

Position: Secretary

Appointed: 08 July 2010

Resigned: 24 August 2012

Philip D.

Position: Director

Appointed: 27 January 2009

Resigned: 01 September 2014

Ivan G.

Position: Director

Appointed: 22 June 2007

Resigned: 31 August 2011

Nicholas C.

Position: Director

Appointed: 16 March 2006

Resigned: 27 January 2009

Jeremy J.

Position: Director

Appointed: 29 July 2005

Resigned: 22 June 2007

Heledd H.

Position: Secretary

Appointed: 31 January 2005

Resigned: 08 July 2010

Lorraine D.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 August 2007

Liliana S.

Position: Director

Appointed: 16 September 2004

Resigned: 29 July 2005

Heledd H.

Position: Secretary

Appointed: 17 July 2003

Resigned: 31 January 2005

Jonathan B.

Position: Secretary

Appointed: 17 July 2003

Resigned: 31 January 2005

Royston H.

Position: Director

Appointed: 14 July 2003

Resigned: 15 December 2004

Graham N.

Position: Director

Appointed: 01 July 2003

Resigned: 16 September 2004

Jonathan B.

Position: Secretary

Appointed: 27 September 2000

Resigned: 17 July 2003

Joseph F.

Position: Director

Appointed: 30 May 2000

Resigned: 27 May 2003

Kenneth C.

Position: Secretary

Appointed: 30 May 2000

Resigned: 17 July 2003

Robert L.

Position: Director

Appointed: 30 May 2000

Resigned: 05 June 2003

Gregory C.

Position: Director

Appointed: 01 April 1999

Resigned: 30 May 2000

Mary M.

Position: Director

Appointed: 01 April 1999

Resigned: 30 May 2000

Robert B.

Position: Director

Appointed: 01 April 1999

Resigned: 30 May 2000

Graham W.

Position: Director

Appointed: 02 June 1997

Resigned: 01 April 1999

Nicholas M.

Position: Director

Appointed: 02 June 1997

Resigned: 29 January 1999

Robert D.

Position: Secretary

Appointed: 02 June 1997

Resigned: 27 September 2000

Robert D.

Position: Director

Appointed: 02 June 1997

Resigned: 06 July 2003

David W.

Position: Director

Appointed: 10 September 1996

Resigned: 02 June 1997

Christopher A.

Position: Secretary

Appointed: 14 August 1996

Resigned: 31 August 1998

Susan B.

Position: Secretary

Appointed: 06 September 1993

Resigned: 14 August 1996

Rodney A.

Position: Director

Appointed: 01 February 1993

Resigned: 31 January 1995

Fionnuala S.

Position: Director

Appointed: 13 January 1993

Resigned: 01 February 1993

Michael T.

Position: Director

Appointed: 13 January 1993

Resigned: 01 February 1993

Michael T.

Position: Secretary

Appointed: 06 January 1993

Resigned: 06 September 1993

Keith D.

Position: Secretary

Appointed: 31 December 1992

Resigned: 06 January 1993

Peter H.

Position: Director

Appointed: 31 December 1992

Resigned: 01 February 1993

David S.

Position: Director

Appointed: 31 December 1992

Resigned: 02 June 1997

Peter B.

Position: Director

Appointed: 31 December 1992

Resigned: 10 September 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Cable & Wireless U.k. from Newbury, United Kingdom. This PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cable & Wireless U.K.

Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	1541957
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mercury Data Network Services	March 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, July 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, July 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, September 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, September 2020	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 25th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 17th, November 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 24th, November 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, December 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 26th, November 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 1st, May 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 6th, September 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 8th, August 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 5th, June 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, October 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 12th, June 2007	accounts	Free Download (13 pages)
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AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (13 pages)
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AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 28th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 28th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 27th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 7th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 7th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 1st, June 1994	accounts
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AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 18th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 18th, November 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 4th, January 1992	accounts
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AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 7th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 7th, March 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 5th, February 1990	accounts
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AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 12th, January 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 12th, January 1989	accounts

Cable & Wireless Communications Data Network Services Limited NEWBURY

Cable & Wireless Communications Data Network Services Limited Address / Contact

Company Information / Profile

Company staff

Vodafone Corporate Secretaries Limited

Sukhbir G.

Alexander L.

Neil W.

Vodafone Enterprise Corporate Secretaries Limited

Vodafone Enterprise Corporate Secretaries Limited

Gregory M.

Tarek S.

Richard M.

Vodafone Corporate Secretaries Limited

Kerry P.

Vodafone Corporate Secretaries Limited

Alan K.

Paul M.

Philip D.

Ivan G.

Nicholas C.

Jeremy J.

Heledd H.

Lorraine D.

Liliana S.

Heledd H.

Jonathan B.

Royston H.

Graham N.

Jonathan B.

Joseph F.

Kenneth C.

Robert L.

Gregory C.

Mary M.

Robert B.

Graham W.

Nicholas M.

Robert D.

Robert D.

David W.

Christopher A.

Susan B.

Rodney A.

Fionnuala S.

Michael T.

Michael T.

Keith D.

Peter H.

David S.

Peter B.

People with significant control

Company previous names

Company filings

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