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Home > England & Wales Companies > ENERGIS COMMUNICATIONS LIMITED
Company Information for

ENERGIS COMMUNICATIONS LIMITED

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
Company Registration Number
02630471
Private Limited Company
Active

Company Overview

About Energis Communications Ltd
ENERGIS COMMUNICATIONS LIMITED was founded on 1991-07-18 and has its registered office in Newbury. The organisation's status is listed as "Active". Energis 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
ENERGIS COMMUNICATIONS LIMITED
 
Legal Registered Office
VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN
Other companies in RG14
 
Telephone01625 583583
 
Filing Information
Company Number 02630471
Company ID Number 02630471
Date formed 1991-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 15/08/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 03:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGIS COMMUNICATIONS LIMITED
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Companies with same name ENERGIS COMMUNICATIONS LIMITED
The following companies were found which have the same name as ENERGIS COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGIS COMMUNICATIONS (IRELAND) LIMITED MOUNTAIN VIEW LEOPARDSTOWN DUBLIN 18, DUBLIN Dissolved PostMerger Company formed on the 1995-04-29
ENERGIS COMMUNICATIONS LLC 1910 PACIFIC AVE STE 2000 DALLAS TX 75201 Active Company formed on the 2023-11-12

Company Officers of ENERGIS COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Company Secretary 2017-05-31
MATTHEW EGAN
Director 2017-05-31
NEIL COLIN SMITH
Director 2016-01-04
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
VODAFONE CORPORATE SECRETARIES LIMITED
Company Secretary 2012-08-24 2017-05-31
STEVEN DAVID SHOWELL
Director 2014-12-08 2016-01-04
KERRY PHILLIP
Director 2014-09-01 2015-03-31
ALAN ROYSTON KINCH
Director 2011-09-13 2014-11-30
PHILIP STEPHEN JAMES DAVIS
Director 2009-01-27 2014-09-01
PAUL ANTHONY MOORE
Company Secretary 2010-07-08 2012-08-24
IAN JEFFREY GIBSON
Director 2007-07-06 2011-09-13
NICOLA JANE MORGAN
Director 2007-07-06 2011-09-13
HELEDD MAIR HANSCOMB
Company Secretary 2005-11-11 2010-07-08
NICHOLAS IAN COOPER
Director 2007-11-06 2009-01-27
JOHN PLUTHERO
Director 2002-09-10 2007-11-06
JEREMY MICHAEL JORGEN MALHERBE JENSEN
Director 2005-11-11 2007-06-22
NICHOLAS IAN COOPER
Company Secretary 2002-09-30 2005-11-11
ARCHIBALD JOHN NORMAN
Director 2002-09-25 2005-11-11
EAMONN O'HARE
Director 2004-03-25 2004-12-01
WILLIAM EDWARD JAMES TRENT
Director 2001-12-19 2002-09-27
ANDREW LAURENCE MCKELVIE
Company Secretary 1998-11-12 2002-09-13
GORDON MICHAEL WILLIAM OWEN
Director 1992-12-24 2002-07-15
JOHN CHRISTOPHER HIBBERT
Director 1996-10-22 2002-03-20
ROBERT TAYLOR
Director 2001-12-19 2002-02-20
MICHAEL GRABINER
Director 1996-01-01 2001-07-31
JOHN CHRISTOPHER HIBBERT
Company Secretary 1997-08-30 1998-11-12
STEPHEN JOHN BOX
Director 1997-08-04 1998-09-23
DAVID HAROLD JONES
Director 1994-03-02 1998-09-23
ALLAN RICHARDS
Company Secretary 1996-10-22 1997-08-29
JOHN RICHARD UTTLEY
Director 1992-07-18 1997-06-30
JOANNE ELIZABETH HARDEN
Company Secretary 1994-05-04 1996-10-21
JOHN VAUGHAN HATCH
Director 1992-07-18 1995-11-17
DAVID DEY
Director 1992-12-24 1995-07-25
JEANETTE EDEN BRITTON
Company Secretary 1993-03-29 1994-05-04
DAVID CHARLES FORWARD
Company Secretary 1992-07-18 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 BLUEFISH COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2004-06-01 Active - Proposal to Strike off
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
MATTHEW EGAN CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Director 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
MATTHEW EGAN JAGUAR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
MATTHEW EGAN CABLE & WIRELESS CIS SERVICES LIMITED Director 2017-05-31 CURRENT 1994-08-30 Active
MATTHEW EGAN VODAFONE ENTERPRISE EUROPE (UK) LIMITED Director 2017-05-31 CURRENT 1995-12-13 Active
MATTHEW EGAN STENTOR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
MATTHEW EGAN CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
MATTHEW EGAN CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-08-03 Active
MATTHEW EGAN METROHOLDINGS LIMITED Director 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
MATTHEW EGAN THUS LIMITED Director 2017-05-31 CURRENT 2009-01-22 Active
MATTHEW EGAN ENERGIS SQUARED LIMITED Director 2017-05-31 CURRENT 1995-03-24 Active
MATTHEW EGAN CWW OPERATIONS LIMITED Director 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
MATTHEW EGAN ENERGIS (IRELAND) LIMITED Director 2017-05-31 CURRENT 1999-03-09 Active
NEIL COLIN SMITH BLUEFISH COMMUNICATIONS LIMITED Director 2016-08-25 CURRENT 2004-06-01 Active - Proposal to Strike off
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 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
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LONDON HYDRAULIC POWER COMPANY (THE) Director 2017-05-31 CURRENT 1981-01-01 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Director 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED JAGUAR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERCELL COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CIS SERVICES LIMITED Director 2017-05-31 CURRENT 1994-08-30 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NETFORCE GROUP LIMITED Director 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EUROPE (UK) LIMITED Director 2017-05-31 CURRENT 1995-12-13 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED DIGITAL ISLAND (UK), LTD Director 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS A-SERVICES LIMITED Director 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EUROCALL HOLDINGS LIMITED Director 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BUSINESS SERVE LIMITED Director 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS HOLDCO LIMITED Director 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CAPITAL LIMITED Director 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CITY CABLE (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ACCESS LIMITED Director 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP LIMITED Director 2017-05-31 CURRENT 2002-01-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED STENTOR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EASTERN LEASING COMPANY LIMITED(THE) Director 2017-05-31 CURRENT 1982-10-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LEGEND COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-08-03 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS EUROPE HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-02-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED APOLLO SUBMARINE CABLE SYSTEM LIMITED Director 2017-05-31 CURRENT 2004-03-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE LIMITED Director 2017-05-31 CURRENT 2009-09-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED METROHOLDINGS LIMITED Director 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED YOUR COMMUNICATIONS GROUP LIMITED Director 2017-05-31 CURRENT 2001-03-02 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS LIMITED Director 2017-05-31 CURRENT 2009-01-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-01-19 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS PROFIT SHARING TRUSTEES LIMITED Director 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Director 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1986-11-05 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS SQUARED LIMITED Director 2017-05-31 CURRENT 1995-03-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERNET NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS NOMINEE LIMITED Director 2017-05-31 CURRENT 1996-09-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL HOLDING LIMITED Director 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK SERVICES LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ML INTEGRATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CWW OPERATIONS LIMITED Director 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ASPAC HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-03-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS (IRELAND) LIMITED Director 2017-05-31 CURRENT 1999-03-09 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE U.K. Director 2017-05-31 CURRENT 1981-01-28 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EQUIPMENT LIMITED Director 2017-05-31 CURRENT 1982-07-06 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED M L INTEGRATION GROUP LIMITED Director 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23DIRECTOR APPOINTED MRS SENEM YAYICI
2024-04-23APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW WRIGHT
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-09-16Audit exemption subsidiary accounts made up to 2023-03-31
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-10-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-14PSC07CESSATION OF ENERGIS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14PSC02Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 2017-03-23
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS GLOVER
2019-08-06AP01DIRECTOR APPOINTED MR PRASHANT BHAGANIA
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-11-14AP01DIRECTOR APPOINTED NEIL ANDREW WRIGHT
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COLIN SMITH
2018-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EGAN
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2017-11-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 19600820.8
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-06-09TM02Termination of appointment of Vodafone Corporate Secretaries Limited on 2017-05-31
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED
2017-06-09AP01DIRECTOR APPOINTED MATTHEW EGAN
2017-06-09AP04Appointment of Vodafone Enterprise Corporate Secretaries Limited as company secretary on 2017-05-31
2017-06-09AP02Appointment of Vodafone Enterprise Corporate Secretaries Limited as director on 2017-05-31
2017-01-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 19600820.8
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL
2016-01-21AP01DIRECTOR APPOINTED MR NEIL COLIN SMITH
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 19600820.8
2015-09-22AR0118/07/15 FULL LIST
2015-04-30AUDAUDITOR'S RESIGNATION
2015-04-23AUDAUDITOR'S RESIGNATION
2015-04-23AUDAUDITOR'S RESIGNATION
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH
2014-12-17AP02CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2014-12-17AP01DIRECTOR APPOINTED STEVEN DAVID SHOWELL
2014-10-20AP01DIRECTOR APPOINTED KERRY PHILLIP
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 19600820.8
2014-08-05AR0118/07/14 FULL LIST
2014-03-31AD02SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23AR0118/07/13 FULL LIST
2013-07-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC
2013-03-01MISCSECTION 519 2006
2013-02-21AUDAUDITOR'S RESIGNATION
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM
2012-08-30TM02APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
2012-08-29AP04CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2012-07-30AR0118/07/12 FULL LIST
2012-03-01AD02SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012
2011-09-28AP01DIRECTOR APPOINTED MR ALAN ROYSTON KINCH
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-12AR0118/07/11 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL
2010-08-10RES01ADOPT ARTICLES 02/08/2010
2010-07-20AR0118/07/10 FULL LIST
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
2010-07-09AP03SECRETARY APPOINTED MR PAUL ANTHONY MOORE
2010-06-10AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ UNITED KINGDOM
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-14AD02SAIL ADDRESS CREATED
2009-07-20363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-28288aDIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE, CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL
2008-07-31363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008
2008-03-14353LOCATION OF REGISTER OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2006-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-16363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13353LOCATION OF REGISTER OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 185 PARK STREET LONDON SE1 9DY
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ENERGIS COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGIS COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of ENERGIS COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ENERGIS COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ENERGIS COMMUNICATIONS LIMITED owns 1 domain names.

energis.co.uk  

Trademarks

Trademark applications by ENERGIS COMMUNICATIONS LIMITED

ENERGIS COMMUNICATIONS LIMITED is the Original Applicant for the trademark ENERGIS ™ (WIPO767745) through the WIPO on the 2001-04-04
Communications apparatus and equipment; computers; computer hardware; computer software; modems; printers for computers; telecommunications, data communications and communications installations and apparatus; discs and wires, all for bearing sound and images; computer software and publications in electronic form supplied online or from the Internet; compact discs; sound recordings; video recordings, apparatus for the reproduction, recording and transmission of sound or images; computer games; video games; CD Roms; DVDs; cables, electronic cables, cables for computers and other communication apparatus and instruments; mobile telecommunications and communications apparatus; mobile telephones; parts and fittings for all the aforesaid goods.
Appareils et équipements de communication; ordinateurs; matériel informatique; logiciels; modems; imprimantes d'ordinateurs; appareils et installations de télécommunication, communication de données et de communication; disques et fils, tous destinés au support de sons et d'images; logiciels et publications sous forme électronique fournies en ligne ou par l'Internet; disques compacts; enregistrements sonores; enregistrements vidéo, appareils de reproduction, d'enregistrement et de transmission de sons ou d'images; jeux informatiques; jeux vidéo; CD-ROM; DVD; câbles, câbles électroniques, câbles pour ordinateurs et autres appareils et instruments de communication; appareils mobiles de télécommunication et de communication; téléphones portables; éléments et accessoires pour tous les produits précités.
Income
Government Income

Government spend with ENERGIS COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lincoln City Council 2012-08-03 GBP £2,865
Lincoln City Council 2012-06-07 GBP £999
2012-05-18 GBP £6,956 GSI 26/01/12-31/03/12
Lincoln City Council 2012-05-15 GBP £2,254
Lincoln City Council 2012-05-15 GBP £1,035
Lincoln City Council 2012-05-01 GBP £6,802
Lincoln City Council 2012-05-01 GBP £6,802
Cheltenham Borough Council 2012-03-24 GBP £2,489 Corp.Telecomms-Private Circuits
Boston Borough Council 2011-06-03 GBP £11,883 gcsx - april 2011
Wyre Council 2011-05-03 GBP £11,883 Internet and Telephone Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ENERGIS COMMUNICATIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Stores Part Lower Ground Floor, 1 Brook Street, Nottingham, NG1 1EA NG1 1EA 2,50020020401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGIS COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGIS COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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