Company Information for

BLUEFISH COMMUNICATIONS LIMITED

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,

Company Registration Number

05142610

Private Limited Company

Active - Proposal to Strike off

About Bluefish Communications Ltd

BLUEFISH COMMUNICATIONS LIMITED was founded on 2004-06-01 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Bluefish Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BLUEFISH COMMUNICATIONS LIMITED

Legal Registered Office

VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN
Other companies in RG14

Filing Information

Company Number	05142610
Date formed	2004-06-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/05/2023
Account next due	28/02/2025
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 23:57:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Vodafone Enterprise Corporate Secretaries Limited	Company Secretary		2017-05-31
Simon Buck	Director	COMPANY DIRECTOR	2016-08-25	UNITED KINGDOM
Christine Hickey	Director	COMPANY DIRECTOR	2013-08-01	UNITED KINGDOM
Neil Colin Smith	Director	COMPANY DIRECTOR	2016-08-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Vodafone Corporate Secretaries Limited	Company Secretary	2012-01-23	2017-05-31
Darren Ian Trussell	Director	2014-03-04	2017-02-01
Stephen Eric Miller	Director	2015-09-29	2016-07-25
Philip Sidney Howarth	Director	2004-07-14	2015-07-24
Lyndon Rees Knight	Director	2004-11-19	2014-02-09
Junaid Danyal Bakhshi	Director	2011-11-30	2012-12-31
Nicholas Gliddon	Director	2011-11-30	2012-10-01
Walter Kok	Director	2011-11-30	2012-09-28
Martin Paul Male	Director	2012-01-23	2012-07-31
Patrick John Beachim Dawe-lane	Company Secretary	2011-11-30	2012-01-23
Eirc Roydon Birtles	Company Secretary	2008-10-28	2011-11-30
Brian Charles Birtles	Director	2004-06-01	2011-11-30
Perry John Fawcett	Director	2011-03-31	2011-11-30
Martin Paul Male	Director	2011-03-31	2011-11-30
Brian Charles Birtles	Company Secretary	2004-07-14	2008-10-28
Eric Roydon Birtles	Company Secretary	2004-06-01	2004-07-14
Kts Secretaries Limited	Company Secretary	2004-06-01	2004-06-01
Kts Nominees Limited	Director	2004-06-01	2004-06-01

Related Directorships for Vodafone Enterprise Corporate Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vodafone Enterprise Corporate Secretaries Limited	LONDON HYDRAULIC POWER COMPANY (THE)	Company Secretary	2017-05-31	CURRENT	1981-01-01	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED	Company Secretary	2017-05-31	CURRENT	1971-07-26	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	JAGUAR COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1983-01-07	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	INTERCELL COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1989-04-06	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS CIS SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1994-08-30	Active
Vodafone Enterprise Corporate Secretaries Limited	NETFORCE GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	1995-12-06	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE EUROPE (UK) LIMITED	Company Secretary	2017-05-31	CURRENT	1995-12-13	Active
Vodafone Enterprise Corporate Secretaries Limited	DIGITAL ISLAND (UK), LTD	Company Secretary	2017-05-31	CURRENT	1999-03-08	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS A-SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-02-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	EUROCALL HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2001-12-28	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	BUSINESS SERVE LIMITED	Company Secretary	2017-05-31	CURRENT	2004-12-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS HOLDCO LIMITED	Company Secretary	2017-05-31	CURRENT	2008-04-09	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS CAPITAL LIMITED	Company Secretary	2017-05-31	CURRENT	2008-09-19	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CITY CABLE (HOLDINGS) LIMITED	Company Secretary	2017-05-31	CURRENT	1972-02-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS ACCESS LIMITED	Company Secretary	2017-05-31	CURRENT	2000-05-25	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	THUS GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	2002-01-07	Active
Vodafone Enterprise Corporate Secretaries Limited	STENTOR COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1996-07-15	Dissolved 2018-05-01
Vodafone Enterprise Corporate Secretaries Limited	EASTERN LEASING COMPANY LIMITED(THE)	Company Secretary	2017-05-31	CURRENT	1982-10-20	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1991-07-18	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1998-03-25	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	LEGEND COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	2000-02-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-08-03	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS EUROPE HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2003-02-07	Active
Vodafone Enterprise Corporate Secretaries Limited	APOLLO SUBMARINE CABLE SYSTEM LIMITED	Company Secretary	2017-05-31	CURRENT	2004-03-22	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS WORLDWIDE LIMITED	Company Secretary	2017-05-31	CURRENT	2009-09-24	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE GLOBAL ENTERPRISE LIMITED	Company Secretary	2017-05-31	CURRENT	1993-08-16	Active
Vodafone Enterprise Corporate Secretaries Limited	METROHOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1998-02-16	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	YOUR COMMUNICATIONS GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	2001-03-02	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS LIMITED	Company Secretary	2017-05-31	CURRENT	2009-01-22	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS GROUP HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1999-01-19	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS PROFIT SHARING TRUSTEES LIMITED	Company Secretary	2017-05-31	CURRENT	1999-10-27	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED	Company Secretary	2017-05-31	CURRENT	1986-01-23	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1986-11-05	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE AND WIRELESS (INDIA) LIMITED	Company Secretary	2017-05-31	CURRENT	1994-10-21	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS SQUARED LIMITED	Company Secretary	2017-05-31	CURRENT	1995-03-24	Active
Vodafone Enterprise Corporate Secretaries Limited	INTERNET NETWORK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1995-04-19	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE AND WIRELESS NOMINEE LIMITED	Company Secretary	2017-05-31	CURRENT	1996-09-16	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL HOLDING LIMITED	Company Secretary	2017-05-31	CURRENT	1999-03-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS UK HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1999-09-14	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS UK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1999-09-14	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	ML INTEGRATION SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-10-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CWW OPERATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	2001-08-09	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS ASPAC HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2003-03-20	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS (IRELAND) LIMITED	Company Secretary	2017-05-31	CURRENT	1999-03-09	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE U.K.	Company Secretary	2017-05-31	CURRENT	1981-01-28	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE EQUIPMENT LIMITED	Company Secretary	2017-05-31	CURRENT	1982-07-06	Active
Vodafone Enterprise Corporate Secretaries Limited	M L INTEGRATION GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	1996-09-20	Active - Proposal to Strike off

Related Directorships for Neil Colin Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Colin Smith	VODAFONE ENTERPRISE EQUIPMENT LIMITED	Director	2016-07-18	CURRENT	1982-07-06	Active
Neil Colin Smith	LONDON HYDRAULIC POWER COMPANY (THE)	Director	2016-04-18	CURRENT	1981-01-01	Active
Neil Colin Smith	CABLE & WIRELESS EUROPE HOLDINGS LIMITED	Director	2016-03-29	CURRENT	2003-02-07	Active
Neil Colin Smith	M L INTEGRATION LIMITED	Director	2016-01-04	CURRENT	1987-02-23	Active - Proposal to Strike off
Neil Colin Smith	T3 TELECOMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	1998-11-02	Active - Proposal to Strike off
Neil Colin Smith	ENERGIS LOCAL ACCESS LIMITED	Director	2016-01-04	CURRENT	2000-08-10	Dissolved 2017-09-12
Neil Colin Smith	CHELYS LIMITED	Director	2016-01-04	CURRENT	2002-05-09	Dissolved 2017-11-14
Neil Colin Smith	CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED	Director	2016-01-04	CURRENT	1971-07-26	Active - Proposal to Strike off
Neil Colin Smith	JAGUAR COMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	1983-01-07	Active - Proposal to Strike off
Neil Colin Smith	CABLE & WIRELESS CIS SERVICES LIMITED	Director	2016-01-04	CURRENT	1994-08-30	Active
Neil Colin Smith	NETFORCE GROUP LIMITED	Director	2016-01-04	CURRENT	1995-12-06	Active - Proposal to Strike off
Neil Colin Smith	VODAFONE ENTERPRISE EUROPE (UK) LIMITED	Director	2016-01-04	CURRENT	1995-12-13	Active
Neil Colin Smith	THUS GROUP LIMITED	Director	2016-01-04	CURRENT	2002-01-07	Active
Neil Colin Smith	STENTOR COMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	1996-07-15	Dissolved 2018-05-01
Neil Colin Smith	ENERGIS COMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	1991-07-18	Active
Neil Colin Smith	CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED	Director	2016-01-04	CURRENT	1998-03-25	Active - Proposal to Strike off
Neil Colin Smith	LEGEND COMMUNICATIONS LIMITED	Director	2016-01-04	CURRENT	2000-02-10	Active - Proposal to Strike off
Neil Colin Smith	CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED	Director	2016-01-04	CURRENT	2000-08-03	Active
Neil Colin Smith	VODAFONE GLOBAL ENTERPRISE LIMITED	Director	2016-01-04	CURRENT	1993-08-16	Active
Neil Colin Smith	METROHOLDINGS LIMITED	Director	2016-01-04	CURRENT	1998-02-16	Active - Proposal to Strike off
Neil Colin Smith	YOUR COMMUNICATIONS GROUP LIMITED	Director	2016-01-04	CURRENT	2001-03-02	Active
Neil Colin Smith	THUS LIMITED	Director	2016-01-04	CURRENT	2009-01-22	Active
Neil Colin Smith	THUS GROUP HOLDINGS LIMITED	Director	2016-01-04	CURRENT	1999-01-19	Active
Neil Colin Smith	THUS PROFIT SHARING TRUSTEES LIMITED	Director	2016-01-04	CURRENT	1999-10-27	Active - Proposal to Strike off
Neil Colin Smith	ENERGIS SQUARED LIMITED	Director	2016-01-04	CURRENT	1995-03-24	Active
Neil Colin Smith	CWW OPERATIONS LIMITED	Director	2016-01-04	CURRENT	2001-08-09	Active - Proposal to Strike off
Neil Colin Smith	ENERGIS (IRELAND) LIMITED	Director	2016-01-04	CURRENT	1999-03-09	Active
Neil Colin Smith	WARD ENG CONSULTING LTD	Director	2011-09-27	CURRENT	2011-09-27	Dissolved 2016-03-29