Active - Proposal to Strike off
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Home > England & Wales Companies > LEGEND COMMUNICATIONS LIMITED
Company Information for LEGEND COMMUNICATIONS LIMITED
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
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Company Registration Number
 03923166 Private Limited Company
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Company Overview
About Legend Communications Ltd
LEGEND COMMUNICATIONS LIMITED was founded on 2000-02-10 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Legend 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 | ||||
|---|---|---|---|---|
| LEGEND COMMUNICATIONS LIMITED | ||||
| Legal Registered Office | ||||
| VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Other companies in RG14 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03923166 | |
|---|---|---|
| Company ID Number | 03923166 | |
| Date formed | 2000-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB346601312 |
| Last Datalog update: | 2019-05-04 21:12:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGEND COMMUNICATIONS LIMITED
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Companies with same name LEGEND COMMUNICATIONS LIMITED
The following companies were found which have the same name as LEGEND COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Legend Communications of Wyoming, LLC | PO Box 1210 Cody WY 82414 | Active | Company formed on the 1997-08-11 |
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Legend Communications of Ohio, LLC | PO Box 2750 Cody WY 82414 | Active | Company formed on the 1998-05-13 |
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LEGEND COMMUNICATIONS MANAGEMENT | Delaware | Unknown | |
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LEGEND COMMUNICATIONS CORPORATION OF | Delaware | Unknown | |
 |
LEGEND COMMUNICATIONS TECHNOLOGY CO., LIMITED | Active | Company formed on the 2010-12-03 | |
|
LEGEND COMMUNICATIONS LIMITED | Active | Company formed on the 1988-11-11 | |
| LEGEND COMMUNICATIONS, INC. | 1595 SE PORT ST LUCIE PORT ST LUCIE FL 34952 | Inactive | Company formed on the 1997-04-30 | |
|
LEGEND COMMUNICATIONS LIMITED | Active | Company formed on the 1988-11-29 | |
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LEGEND COMMUNICATIONS CORPORATION OF IOWA | Delaware | Unknown | |
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LEGEND COMMUNICATIONS CORPORATION OF OHIO | Delaware | Unknown | |
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Legend Communications Management Corporation | Maryland | Unknown | |
|
Legend Communications Of Iowa Limited Partnership | Maryland | Unknown | |
|
Legend Communications Of Ohio Limited Partnership | Maryland | Unknown | |
|
Legend Communications Of Pennsylvania Limited Partnership | Maryland | Unknown | |
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LEGEND COMMUNICATIONS OF PENNSYLVANIA LIMITED PARTNERSHIP | Pennsylvannia | Unknown | |
|
LEGEND COMMUNICATIONS OF MISSOURI LIMITED PARTNERSHIP | Missouri | Unknown | |
| LEGEND COMMUNICATIONS LIMITED | GROUND FLOOR OFFICES, RIVERSIDE MILLS SADDLEWORTH ROAD ELLAND WEST YORKSHIRE HX5 0RY | Liquidation | Company formed on the 2020-04-16 |
Company Officers of LEGEND COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
||
ALEXANDER HENRICUS LENTINK |
||
NEIL COLIN SMITH |
||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW GEORGE FRASER MAY |
Director | ||
VODAFONE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
KERRY PHILLIP |
Director | ||
PHILIP STEPHEN JAMES DAVIS |
Director | ||
PAUL ANTHONY MOORE |
Company Secretary | ||
PHILIP STEWART MALE |
Director | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
DAVID WILLIAM CRAWFORD |
Director | ||
DAVID MACLEOD |
Company Secretary | ||
WILLIAM ALLAN |
Director | ||
JOHN NOEL MAGUIRE |
Director | ||
MARK JONATHAN KINERET SEEMANN |
Director | ||
RACHEL SOUTHWART |
Company Secretary | ||
KEITH JONES |
Director | ||
SIMON WILLIAM CLEAVER |
Director | ||
ANDREW KIMBERLEE |
Director | ||
MARTIN MOLZ |
Director | ||
KENNETH WILFRED BAKER |
Director | ||
ANDREW CHRISTOPHER LAPPING |
Director | ||
CHRISTOPHER BARON |
Company Secretary | ||
CHRISTOPHER BARON |
Director | ||
TIMOTHY LONGTON |
Director | ||
MARTIN JAMES HIGGINSON |
Director | ||
CARL ERIC HOLT |
Director | ||
STUART FORREST |
Director | ||
MARK GERRARD HALLAM |
Director | ||
JOHN HAROLD ASHWELL |
Company Secretary | ||
JOHN HAROLD ASHWELL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON HYDRAULIC POWER COMPANY (THE) | Company Secretary | 2017-05-31 | CURRENT | 1981-01-01 | Active | |
| CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1971-07-26 | Active - Proposal to Strike off | |
| JAGUAR COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1983-01-07 | Active - Proposal to Strike off | |
| INTERCELL COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
| CABLE & WIRELESS CIS SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1994-08-30 | Active | |
| NETFORCE GROUP LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| VODAFONE ENTERPRISE EUROPE (UK) LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1995-12-13 | Active | |
| DIGITAL ISLAND (UK), LTD | Company Secretary | 2017-05-31 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
| CABLE & WIRELESS A-SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
| EUROCALL HOLDINGS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
| BUSINESS SERVE LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| CABLE & WIRELESS HOLDCO LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
| CABLE & WIRELESS CAPITAL LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| CITY CABLE (HOLDINGS) LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1972-02-10 | Active - Proposal to Strike off | |
| CABLE & WIRELESS ACCESS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
| THUS GROUP LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2002-01-07 | Active | |
| STENTOR COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1996-07-15 | Dissolved 2018-05-01 | |
| EASTERN LEASING COMPANY LIMITED(THE) | Company Secretary | 2017-05-31 | CURRENT | 1982-10-20 | Active | |
| ENERGIS COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1991-07-18 | Active | |
| CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
| CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2000-08-03 | Active | |
| CABLE & WIRELESS EUROPE HOLDINGS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2003-02-07 | Active | |
| APOLLO SUBMARINE CABLE SYSTEM LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2004-03-22 | Active | |
| CABLE & WIRELESS WORLDWIDE LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2009-09-24 | Active | |
| VODAFONE GLOBAL ENTERPRISE LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1993-08-16 | Active | |
| METROHOLDINGS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| YOUR COMMUNICATIONS GROUP LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2001-03-02 | Active | |
| THUS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2009-01-22 | Active | |
| THUS GROUP HOLDINGS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-01-19 | Active | |
| THUS PROFIT SHARING TRUSTEES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
| CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1986-11-05 | Active | |
| CABLE AND WIRELESS (INDIA) LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1994-10-21 | Active | |
| ENERGIS SQUARED LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1995-03-24 | Active | |
| INTERNET NETWORK SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
| CABLE AND WIRELESS NOMINEE LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1996-09-16 | Active | |
| CABLE & WIRELESS GLOBAL HOLDING LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
| CABLE & WIRELESS UK HOLDINGS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-09-14 | Active | |
| CABLE & WIRELESS UK SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
| ML INTEGRATION SERVICES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| CWW OPERATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
| CABLE & WIRELESS ASPAC HOLDINGS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2003-03-20 | Active | |
| BLUEFISH COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| ENERGIS (IRELAND) LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1999-03-09 | Active | |
| VODAFONE ENTERPRISE U.K. | Company Secretary | 2017-05-31 | CURRENT | 1981-01-28 | Active | |
| VODAFONE ENTERPRISE EQUIPMENT LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1982-07-06 | Active | |
| M L INTEGRATION GROUP LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
| THUS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2002-01-07 | Active | |
| APOLLO SUBMARINE CABLE SYSTEM LIMITED | Director | 2018-01-01 | CURRENT | 2004-03-22 | Active | |
| YOUR COMMUNICATIONS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2001-03-02 | Active | |
| THUS PROFIT SHARING TRUSTEES LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Director | 2017-02-20 | CURRENT | 1988-10-10 | Active | |
| BLUEFISH COMMUNICATIONS LIMITED | Director | 2016-08-25 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| VODAFONE ENTERPRISE EQUIPMENT LIMITED | Director | 2016-07-18 | CURRENT | 1982-07-06 | Active | |
| LONDON HYDRAULIC POWER COMPANY (THE) | Director | 2016-04-18 | CURRENT | 1981-01-01 | Active | |
| CABLE & WIRELESS EUROPE HOLDINGS LIMITED | Director | 2016-03-29 | CURRENT | 2003-02-07 | Active | |
| M L INTEGRATION LIMITED | Director | 2016-01-04 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
| T3 TELECOMMUNICATIONS LIMITED | Director | 2016-01-04 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
| ENERGIS LOCAL ACCESS LIMITED | Director | 2016-01-04 | CURRENT | 2000-08-10 | Dissolved 2017-09-12 | |
| CHELYS LIMITED | Director | 2016-01-04 | CURRENT | 2002-05-09 | Dissolved 2017-11-14 | |
| CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED | Director | 2016-01-04 | CURRENT | 1971-07-26 | Active - Proposal to Strike off | |
| JAGUAR COMMUNICATIONS LIMITED | Director | 2016-01-04 | CURRENT | 1983-01-07 | Active - Proposal to Strike off | |
| CABLE & WIRELESS CIS SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1994-08-30 | Active | |
| NETFORCE GROUP LIMITED | Director | 2016-01-04 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| VODAFONE ENTERPRISE EUROPE (UK) LIMITED | Director | 2016-01-04 | CURRENT | 1995-12-13 | Active | |
| THUS GROUP LIMITED | Director | 2016-01-04 | CURRENT | 2002-01-07 | Active | |
| STENTOR COMMUNICATIONS LIMITED | Director | 2016-01-04 | CURRENT | 1996-07-15 | Dissolved 2018-05-01 | |
| ENERGIS COMMUNICATIONS LIMITED | Director | 2016-01-04 | CURRENT | 1991-07-18 | Active | |
| CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
| CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 2000-08-03 | Active | |
| VODAFONE GLOBAL ENTERPRISE LIMITED | Director | 2016-01-04 | CURRENT | 1993-08-16 | Active | |
| METROHOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| YOUR COMMUNICATIONS GROUP LIMITED | Director | 2016-01-04 | CURRENT | 2001-03-02 | Active | |
| THUS LIMITED | Director | 2016-01-04 | CURRENT | 2009-01-22 | Active | |
| THUS GROUP HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 1999-01-19 | Active | |
| THUS PROFIT SHARING TRUSTEES LIMITED | Director | 2016-01-04 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| ENERGIS SQUARED LIMITED | Director | 2016-01-04 | CURRENT | 1995-03-24 | Active | |
| CWW OPERATIONS LIMITED | Director | 2016-01-04 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
| ENERGIS (IRELAND) LIMITED | Director | 2016-01-04 | CURRENT | 1999-03-09 | Active | |
| WARD ENG CONSULTING LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2016-03-29 | |
| LONDON HYDRAULIC POWER COMPANY (THE) | Director | 2017-05-31 | CURRENT | 1981-01-01 | Active | |
| CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED | Director | 2017-05-31 | CURRENT | 1971-07-26 | Active - Proposal to Strike off | |
| JAGUAR COMMUNICATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1983-01-07 | Active - Proposal to Strike off | |
| INTERCELL COMMUNICATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
| CABLE & WIRELESS CIS SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1994-08-30 | Active | |
| NETFORCE GROUP LIMITED | Director | 2017-05-31 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| VODAFONE ENTERPRISE EUROPE (UK) LIMITED | Director | 2017-05-31 | CURRENT | 1995-12-13 | Active | |
| DIGITAL ISLAND (UK), LTD | Director | 2017-05-31 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
| CABLE & WIRELESS A-SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
| EUROCALL HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
| BUSINESS SERVE LIMITED | Director | 2017-05-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| CABLE & WIRELESS HOLDCO LIMITED | Director | 2017-05-31 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
| CABLE & WIRELESS CAPITAL LIMITED | Director | 2017-05-31 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| CITY CABLE (HOLDINGS) LIMITED | Director | 2017-05-31 | CURRENT | 1972-02-10 | Active - Proposal to Strike off | |
| CABLE & WIRELESS ACCESS LIMITED | Director | 2017-05-31 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
| THUS GROUP LIMITED | Director | 2017-05-31 | CURRENT | 2002-01-07 | Active | |
| STENTOR COMMUNICATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1996-07-15 | Dissolved 2018-05-01 | |
| EASTERN LEASING COMPANY LIMITED(THE) | Director | 2017-05-31 | CURRENT | 1982-10-20 | Active | |
| ENERGIS COMMUNICATIONS LIMITED | Director | 2017-05-31 | CURRENT | 1991-07-18 | Active | |
| CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
| CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2000-08-03 | Active | |
| CABLE & WIRELESS EUROPE HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2003-02-07 | Active | |
| APOLLO SUBMARINE CABLE SYSTEM LIMITED | Director | 2017-05-31 | CURRENT | 2004-03-22 | Active | |
| CABLE & WIRELESS WORLDWIDE LIMITED | Director | 2017-05-31 | CURRENT | 2009-09-24 | Active | |
| METROHOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| YOUR COMMUNICATIONS GROUP LIMITED | Director | 2017-05-31 | CURRENT | 2001-03-02 | Active | |
| THUS LIMITED | Director | 2017-05-31 | CURRENT | 2009-01-22 | Active | |
| THUS GROUP HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 1999-01-19 | Active | |
| THUS PROFIT SHARING TRUSTEES LIMITED | Director | 2017-05-31 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
| CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED | Director | 2017-05-31 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
| CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1986-11-05 | Active | |
| ENERGIS SQUARED LIMITED | Director | 2017-05-31 | CURRENT | 1995-03-24 | Active | |
| INTERNET NETWORK SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
| CABLE AND WIRELESS NOMINEE LIMITED | Director | 2017-05-31 | CURRENT | 1996-09-16 | Active | |
| CABLE & WIRELESS GLOBAL HOLDING LIMITED | Director | 2017-05-31 | CURRENT | 1999-03-22 | Active - Proposal to Strike off | |
| CABLE & WIRELESS UK HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 1999-09-14 | Active | |
| CABLE & WIRELESS UK SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
| ML INTEGRATION SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| CWW OPERATIONS LIMITED | Director | 2017-05-31 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
| CABLE & WIRELESS ASPAC HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2003-03-20 | Active | |
| ENERGIS (IRELAND) LIMITED | Director | 2017-05-31 | CURRENT | 1999-03-09 | Active | |
| VODAFONE ENTERPRISE U.K. | Director | 2017-05-31 | CURRENT | 1981-01-28 | Active | |
| VODAFONE ENTERPRISE EQUIPMENT LIMITED | Director | 2017-05-31 | CURRENT | 1982-07-06 | Active | |
| M L INTEGRATION GROUP LIMITED | Director | 2017-05-31 | CURRENT | 1996-09-20 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2019-03-19 GBP 1.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 19/03/19 | |
| RES06 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED NEIL ANDREW WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COLIN SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE FRASER MAY | |
| AP01 | DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
| LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 288258.17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
| TM02 | Termination of appointment of Vodafone Corporate Secretaries Limited on 2017-05-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | |
| AP02 | Appointment of Vodafone Enterprise Corporate Secretaries Limited as director on 2017-05-31 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:15/02/2017 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 288258.17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR NEIL COLIN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 288258.17 | |
| AR01 | 30/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP | |
| AP01 | DIRECTOR APPOINTED STEVEN DAVID SHOWELL | |
| AP02 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 288258.17 | |
| AR01 | 30/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS | |
| AP01 | DIRECTOR APPOINTED KERRY PHILLIP | |
| AR01 | 30/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD02 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM | |
| MISC | SECTION 519 2006 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 30/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | |
| AP04 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD02 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 30/09/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | |
| AP03 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 30/09/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 | |
| 288a | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM | |
| 288a | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM CARE OF COMPANY SECRETARY THUS GROUP PLC FINSBURY TOWERM 103-105 BUNHILL ROW LONDON EC1Y 8LZ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED HELEDD MAIR HANSCOMB | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM RIVERSWAY HOUSE MORECAMBE ROAD LANCASTER LANCASHIRE LA1 2SS | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 10/02/07; BULK LIST AVAILABLE SEPARATELY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to LEGEND COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEGEND COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | NIGEL WADSWORTH AND ANDREW HAWKSWORTH | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE HAMILTON PORTFOLIO LIMITEDAS SECURITY TRUSTEE FOR THE INVESTORS | |
| RENT DEPOSIT DEED | Satisfied | MARTINS PROPERTIES (CHELSEA) LIMITED | |
| RENT DEPOSIT DEED | Satisfied | MARTINS PROPERTIES (CHELSEA) LIMITED |
Intangible Assets
Patents
Intellectual Property Patents Registered by LEGEND COMMUNICATIONS LIMITED
LEGEND COMMUNICATIONS LIMITED has registered 1 patentsDomain Names
LEGEND COMMUNICATIONS LIMITED owns 25 domain names.
australianwinedirect.co.uk cityelectrical.co.uk ctharnesses.co.uk drawtrend.co.uk general-accident.co.uk rusc.co.uk directmailing.co.uk inside-edge.co.uk littlemonstertoys.co.uk skydigibox.co.uk thegateway.co.uk businesscommunications.co.uk electroniccables.co.uk private-detective.co.uk kbnet.co.uk scottishproduce.co.uk budjet.co.uk burnsides.co.uk securitysolutions.co.uk touchpoint.co.uk furnituremaker.co.uk ciba.co.uk leasingonline.co.uk performancebraking.co.uk hutley.co.uk
Income
Government Income
We have not found government income sources for LEGEND COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LEGEND COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEGEND COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGEND 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 LEGEND COMMUNICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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