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Home > England & Wales Companies > APOLLO SUBMARINE CABLE SYSTEM LIMITED
Company Information for

APOLLO SUBMARINE CABLE SYSTEM LIMITED

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
Company Registration Number
05080148
Private Limited Company
Active

Company Overview

About Apollo Submarine Cable System Ltd
APOLLO SUBMARINE CABLE SYSTEM LIMITED was founded on 2004-03-22 and has its registered office in Newbury. The organisation's status is listed as "Active". Apollo Submarine Cable System Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APOLLO SUBMARINE CABLE SYSTEM LIMITED
 
Legal Registered Office
VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN
Other companies in WC2E
 
Filing Information
Company Number 05080148
Company ID Number 05080148
Date formed 2004-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB836133341  
Last Datalog update: 2024-03-07 02:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO SUBMARINE CABLE SYSTEM LIMITED
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Company Officers of APOLLO SUBMARINE CABLE SYSTEM LIMITED

Current Directors
Officer Role Date Appointed
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Company Secretary 2017-05-31
ALEXANDER HENRICUS LENTINK
 Director 2018-01-01
RICHARD CHARLES PERRY
 Director 2005-09-13
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE FRASER MAY
 Director 2006-08-17 2018-01-01
ANDREW PETER MCGRATH
 Director 2014-12-01 2017-06-16
VODAFONE CORPORATE SECRETARIES LIMITED
 Company Secretary 2016-01-20 2017-05-31
TAREK SAYED
 Director 2016-12-23 2017-05-31
RICHARD MULLOCK
 Director 2016-04-22 2016-12-23
JACQUELINE VIOLET MCDOWELL
 Company Secretary 2008-02-29 2016-01-20
BENOIT EMMANUEL MARIE DE MALEZIEUX
 Director 2014-06-19 2015-07-31
JAMES EDMUND DODD
 Director 2010-02-26 2015-07-31
LEIGH ESMOND HADYN FRAME
 Director 2004-03-25 2015-07-31
ALAN ROYSTON KINCH
 Director 2013-11-28 2014-12-01
GERARD MARIE JEAN BAPTISTE LADANT
 Director 2005-12-16 2014-06-18
MEYRICK RAOUL VEVERS
 Director 2009-10-20 2013-11-26
STEPHEN JOHN MORGAN
 Company Secretary 2008-02-29 2012-03-05
RICHARD JOHN ELLIOT
 Director 2008-09-01 2010-02-26
ANDREW NEIL MARSHALL
 Director 2006-07-31 2009-10-20
JAYNE LYNDA STOWELL
 Director 2004-05-25 2008-08-30
JACQUELINE ANN FITZGERALD
 Company Secretary 2006-04-05 2008-02-29
LORRAINE DAVIDSON
 Company Secretary 2005-04-28 2007-08-31
ANTHONY JOHN BROMFIELD
 Director 2006-04-05 2006-08-04
IAN MALCOLM HALLETT
 Director 2006-04-05 2006-06-29
HELEDD MAIR HANSCOMB
 Company Secretary 2005-04-28 2006-06-28
TIMOTHY MARK BLUETT
 Director 2005-09-29 2006-04-06
PAUL ANDREW BUTTERY
 Director 2005-07-01 2006-01-26
OLIVIER FERRAND
 Director 2004-05-25 2005-12-16
PETER JOHN MARGETTS
 Director 2004-05-25 2005-09-29
NIGEL PATRICK PARNELL
 Director 2004-05-25 2005-09-13
CHARLES HUTCHINSON
 Director 2004-03-25 2005-07-01
HELEDD MAIR HANSCOMB
 Company Secretary 2004-06-07 2005-04-28
JONATHAN MARK BOLTON
 Company Secretary 2004-06-07 2005-01-31
MAWLAW SECRETARIES LIMITED
 Company Secretary 2004-03-22 2004-06-07
MAWLAW CORPORATE SERVICES LIMITED
 Director 2004-03-22 2004-03-25

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 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 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
ALEXANDER HENRICUS LENTINK THUS GROUP LIMITED Director 2018-01-01 CURRENT 2002-01-07 Active
ALEXANDER HENRICUS LENTINK LEGEND COMMUNICATIONS LIMITED Director 2018-01-01 CURRENT 2000-02-10 Active - Proposal to Strike off
ALEXANDER HENRICUS LENTINK YOUR COMMUNICATIONS GROUP LIMITED Director 2018-01-01 CURRENT 2001-03-02 Active
ALEXANDER HENRICUS LENTINK THUS PROFIT SHARING TRUSTEES LIMITED Director 2018-01-01 CURRENT 1999-10-27 Active - Proposal to Strike off
ALEXANDER HENRICUS LENTINK VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Director 2017-02-20 CURRENT 1988-10-10 Active
RICHARD CHARLES PERRY PORTHCURNO LIMITED Director 2017-12-06 CURRENT 1997-02-19 Active - Proposal to Strike off
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 ENERGIS COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1991-07-18 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 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
2024-02-07Director's details changed for Alexander Henricus Lentink on 2024-02-07
2023-12-09FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-11DIRECTOR APPOINTED MR SHREYASWI GURUDAS
2023-10-03APPOINTMENT TERMINATED, DIRECTOR MARK DENLEY
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-08AP01DIRECTOR APPOINTED MR MARK DENLEY
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FELICITY CABELL
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-04-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-06-05AP01DIRECTOR APPOINTED HELEN FELICITY CABELL
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARK MILTON
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-04AP01DIRECTOR APPOINTED MR ALAN MARK MILTON
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;USD 11250
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-17AP01DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE FRASER MAY
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-27AP02Appointment of Vodafone Enterprise Corporate Secretaries Limited as director on 2017-05-31
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TAREK SAYED
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MCGRATH
2017-06-12TM02Termination of appointment of Vodafone Corporate Secretaries Limited on 2017-05-31
2017-06-12AP04Appointment of Vodafone Enterprise Corporate Secretaries Limited as company secretary on 2017-05-31
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;USD 11250
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-23AD02Register inspection address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ to Vodafone House the Connection Newbury Berkshire RG14 2FN
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK
2016-12-30AP01DIRECTOR APPOINTED TAREK SAYED
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 90 Long Acre London WC2E 9RA
2016-05-19AP01DIRECTOR APPOINTED RICHARD MULLOCK
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;USD 11250
2016-04-05AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-20AP04Appointment of Vodafone Corporate Secretaries Limited as company secretary on 2016-01-20
2016-01-20TM02Termination of appointment of Jacqueline Violet Mcdowell on 2016-01-20
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-14SH20Statement by Directors
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;USD 11250
2015-09-14SH19Statement of capital on 2015-09-14 USD 11,250
2015-09-14CAP-SSSolvency Statement dated 08/09/15
2015-09-14RES13Resolutions passed:
  • Reduce share prem a/c 08/09/2015
  • Reduce share prem a/c 08/09/2015
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DODD
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH FRAME
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT DE MALEZIEUX
2015-04-30AUDAUDITOR'S RESIGNATION
2015-04-23AUDAUDITOR'S RESIGNATION
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;USD 11250
2015-03-09AR0101/03/15 FULL LIST
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-08AP01DIRECTOR APPOINTED MR ANDREW PETER MCGRATH
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH
2014-06-19AP01DIRECTOR APPOINTED MR BENOIT EMMANUEL MARIE DE MALEZIEUX
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GERARD LADANT
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;USD 11250
2014-03-26AR0122/03/14 FULL LIST
2014-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-28AP01DIRECTOR APPOINTED MR ALAN ROYSTON KINCH
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MEYRICK VEVERS
2013-08-02MISCSECTION 519
2013-07-26MISCSECTION 519
2013-03-25AR0122/03/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PERRY / 18/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARIE JEAN BAPTISTE LADANT / 18/03/2013
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ESMOND HAYDEN FRAME / 01/01/2013
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-19AR0122/03/12 FULL LIST
2012-03-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MORGAN
2012-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-13AR0122/03/11 FULL LIST
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PERRY / 28/01/2010
2010-04-22AR0122/03/10 FULL LIST
2010-03-16AP01DIRECTOR APPOINTED DR JAMES EDMUND DODD
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIOT
2009-12-15AP01DIRECTOR APPOINTED MEYRICK VEVERS
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
2009-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-20AD02SAIL ADDRESS CREATED
2009-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009
2009-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-04-15363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-05363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS; AMEND
2009-01-05363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS; AMEND
2009-01-05363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS; AMEND
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-0588(2)AD 13/12/08 USD SI 1250@1=1250 USD IC 10000/11250
2008-12-11225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-12-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-08288aDIRECTOR APPOINTED MR RICHARD JOHN ELLIOT
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR JAYNE STOWELL
2008-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-04-30363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-03288aSECRETARY APPOINTED JACQUELINE VIOLET MCDOWELL
2008-04-03288aSECRETARY APPOINTED STEPHEN JOHN MORGAN
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE FITZGERALD
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL
2007-10-21288bSECRETARY RESIGNED
2007-04-16363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-17363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-08-16288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-04288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288bDIRECTOR RESIGNED
2006-04-18288bDIRECTOR 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 APOLLO SUBMARINE CABLE SYSTEM 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 APOLLO SUBMARINE CABLE SYSTEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOLLO SUBMARINE CABLE SYSTEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOLLO SUBMARINE CABLE SYSTEM LIMITED

Intangible Assets
Patents
We have not found any records of APOLLO SUBMARINE CABLE SYSTEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO SUBMARINE CABLE SYSTEM LIMITED
Trademarks
We have not found any records of APOLLO SUBMARINE CABLE SYSTEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO SUBMARINE CABLE SYSTEM 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 (61900 - Other telecommunications activities) as APOLLO SUBMARINE CABLE SYSTEM LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where APOLLO SUBMARINE CABLE SYSTEM 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 APOLLO SUBMARINE CABLE SYSTEM 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 APOLLO SUBMARINE CABLE SYSTEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 2FN