Company Information for LONDON HYDRAULIC POWER COMPANY (THE)
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
|
Company Registration Number
ZC000055
Other company type
Active |
Company Name | |
---|---|
LONDON HYDRAULIC POWER COMPANY (THE) | |
Legal Registered Office | |
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Other companies in RG14 | |
Company Number | ZC000055 | |
---|---|---|
Company ID Number | ZC000055 | |
Date formed | 1981-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | ||
Latest return | 30/09/2013 | |
Return next due | ||
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 12:07:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
||
ANDREW GEORGE FRASER MAY |
||
TAREK SAYED |
||
NEIL COLIN SMITH |
||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ALAN ROYSTON KINCH |
Director | ||
PHILIP STEPHEN JAMES DAVIS |
Director | ||
PAUL ANTHONY MOORE |
Company Secretary | ||
IAN JEFFREY GIBSON |
Director | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
NICHOLAS IAN COOPER |
Director | ||
LORRAINE DAVIDSON |
Company Secretary | ||
JEREMY MICHAEL JORGEN MALHERBE JENSEN |
Director | ||
ANDREW SHELDON GARARD |
Director | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
ROYSTON HOGGARTH |
Director | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
KENNETH KEITH CLAYDON |
Company Secretary | ||
ROBERT DROLET |
Director | ||
ROBERT EARL LERWILL |
Director | ||
JOSEPH DANIEL FITZ |
Director | ||
ROBERT DROLET |
Company Secretary | ||
ROBERT JAMES BEVERIDGE |
Director | ||
GREGORY ALLISON CLARKE |
Director | ||
NICHOLAS PAUL MEARING-SMITH |
Director | ||
CHRISTOPHER JOHN ATHERSYCH |
Company Secretary | ||
JOHN ARCHIBALD CHISHOLM |
Director | ||
SUSAN BORAMAN |
Company Secretary | ||
GREGORY LEONARD CREW |
Director | ||
STEPHEN EDWARD LYELL |
Company Secretary | ||
FIONNUALA ELIZABETH MAEV SULLIVAN |
Company Secretary | ||
IAN ROY ARMOUR |
Director | ||
PETER DAVID HOWELL DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
LEGEND COMMUNICATIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2000-02-10 | 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 | |
CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED | Director | 2010-07-07 | CURRENT | 2009-09-24 | Dissolved 2016-05-10 | |
VENTELO LIMITED | Director | 2008-10-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
EUROCALL LIMITED | Director | 2008-10-27 | CURRENT | 1995-05-26 | Dissolved 2014-04-29 | |
EUROCALL TRUSTEE LIMITED | Director | 2008-10-27 | CURRENT | 2000-07-19 | Dissolved 2014-04-29 | |
LEGEND INTERNET LTD | Director | 2008-10-27 | CURRENT | 1996-11-15 | Dissolved 2014-04-27 | |
THE SEARCH ENGINEERS LTD | Director | 2008-10-27 | CURRENT | 1998-06-12 | Dissolved 2014-04-27 | |
SPECTRUM MEDIA LIMITED | Director | 2008-10-27 | CURRENT | 2003-05-16 | Dissolved 2014-04-29 | |
KB MEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1998-06-15 | Dissolved 2014-04-27 | |
EUROCALL MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2002-08-29 | Dissolved 2014-04-29 | |
PIPEMEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1996-02-23 | Dissolved 2014-04-27 | |
VENTELO SERVICES LIMITED | Director | 2008-10-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
DESIGNER SERVERS LIMITED | Director | 2008-10-27 | CURRENT | 1998-04-17 | Dissolved 2014-04-27 | |
PIPEMEDIA COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1997-09-02 | Dissolved 2014-04-30 | |
PIPECALL LIMITED | Director | 2008-10-27 | CURRENT | 2004-07-01 | Dissolved 2014-04-27 | |
RUSTLE LIMITED | Director | 2008-10-27 | CURRENT | 2001-07-20 | Dissolved 2014-04-29 | |
ECLIPSE MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-29 | |
KB NET LIMITED | Director | 2008-10-27 | CURRENT | 2000-05-24 | Dissolved 2014-04-27 | |
INTERCELL COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
NETFORCE GROUP LIMITED | Director | 2008-10-27 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
EUROCALL HOLDINGS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
BUSINESS SERVE LIMITED | Director | 2008-10-27 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
CABLE & WIRELESS WORLDWIDE SERVICES LIMITED | Director | 2016-12-14 | CURRENT | 2008-11-13 | Dissolved 2017-08-22 | |
ENERGIS HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
EUROCALL HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
BUSINESS SERVE LIMITED | Director | 2016-12-14 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
CABLE & WIRELESS CAPITAL LIMITED | Director | 2016-12-14 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2009-03-26 | Dissolved 2017-11-14 | |
CABLE & WIRELESS A-SERVICES LIMITED | Director | 2016-11-18 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
CABLE & WIRELESS HOLDCO LIMITED | Director | 2016-11-18 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
CABLE & WIRELESS ACCESS LIMITED | Director | 2016-11-18 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
CABLE & WIRELESS WORLDWIDE FOUNDATION | Director | 2016-11-04 | CURRENT | 2011-06-15 | Dissolved 2017-07-11 | |
INTERCELL COMMUNICATIONS LIMITED | Director | 2016-10-05 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
DIGITAL ISLAND (UK), LTD | Director | 2016-10-05 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
CITY CABLE (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 1972-02-10 | Active - Proposal to Strike off | |
ENERGIS MANAGEMENT LIMITED | Director | 2016-10-05 | CURRENT | 2000-08-10 | Dissolved 2017-09-26 | |
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 | |
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 | |
LEGEND COMMUNICATIONS LIMITED | Director | 2016-01-04 | CURRENT | 2000-02-10 | 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 | |
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 | |
LEGEND COMMUNICATIONS LIMITED | Director | 2017-05-31 | CURRENT | 2000-02-10 | 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 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES | ||
DIRECTOR APPOINTED SUKHBIR GILL | ||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited on 2023-11-01 | ||
Appointment of Vodafone Corporate Secretaries Limited as company secretary on 2023-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY MOOK | ||
DIRECTOR APPOINTED AMY MCCONELL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
PSC02 | Notification of Vodaphone Enterprise U.K. as a person with significant control on 2016-04-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COLIN SMITH | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW WRIGHT | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EGAN | |
AP01 | DIRECTOR APPOINTED MATTHEW EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAREK SAYED | |
AP01 | DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE FRASER MAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP04 | Appointment of Vodafone Enterprise Corporate Secretaries Limited as company secretary on 2017-05-31 | |
AP02 | Appointment of Vodafone Enterprise Corporate Secretaries Limited as director on 2017-05-31 | |
TM02 | Termination of appointment of Vodafone Corporate Secretaries Limited on 2017-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED | |
AD04 | Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN | |
AP01 | DIRECTOR APPOINTED TAREK SAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 166060 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 166060 | |
AP01 | DIRECTOR APPOINTED NEIL COLIN SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE FRASER MAY | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH | |
AP02 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED RICHARD MULLOCK | |
AP01 | DIRECTOR APPOINTED KERRY PHILLIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 30/09/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
AR01 | 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, LIBERTY HOUSE 76 HAMMERSMITH ROAD, LONDON, W14 8UD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN | |
AR01 | 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | |
AP03 | SECRETARY APPOINTED PAUL ANTHONY MOORE | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER | |
288a | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1XL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
RES13 | ACCOUNTS APPROVED 09/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/10/06; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/10/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 LONDON HYDRAULIC POWER COMPANY (THE)
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as LONDON HYDRAULIC POWER COMPANY (THE) are:
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