PROJECT TELECOM HOLDINGS LIMITED - NEWBURY


Company Profile Company Filings

Overview

PROJECT TELECOM HOLDINGS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
PROJECT TELECOM HOLDINGS LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: 03891879. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PROJECT TELECOM HOLDINGS LIMITED - NEWBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-03-31 CURRENT
MR ANDREW MICHAEL YORSTON Jan 1979 British Director 2019-04-02 CURRENT
MR DAVID NIGEL EVANS Jan 1966 British Director 2013-07-30 CURRENT
KENNETH ROY MCGEORGE Sep 1948 British Director 2003-09-19 UNTIL 2005-03-31 RESIGNED
GAEL CLARKE May 1963 British Secretary 2000-04-12 UNTIL 2002-08-31 RESIGNED
PHILIP GRAHAM ROGERSON Jan 1945 British Director 2000-04-14 UNTIL 2003-09-19 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2003-09-19 UNTIL 2008-12-01 RESIGNED
RICHARD WOLFGANG HENRY SCHÄFER Mar 1971 British Director 2010-11-30 UNTIL 2012-10-31 RESIGNED
MR PATRICK VAUGHAN RADFORD Nov 1920 British Director 2000-04-12 UNTIL 2003-04-24 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2010-11-30 RESIGNED
WILLIAM THOMAS MORROW Jul 1959 American Director 2004-02-01 UNTIL 2006-07-31 RESIGNED
MR TIMOTHY PIERS RADFORD Dec 1960 British Director 2000-04-12 UNTIL 2003-09-19 RESIGNED
JOHN RAYMOND TOWNSEND Oct 1962 British Director 2003-12-15 UNTIL 2005-01-13 RESIGNED
SALLY ELIZABETH SMITH Jun 1977 Secretary 1999-12-10 UNTIL 2000-04-12 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2003-09-19 UNTIL 2009-03-31 RESIGNED
MR ANTHONY VINCENT DEARDEN Sep 1945 British Secretary 2002-09-01 UNTIL 2003-09-19 RESIGNED
DAVID CHANNING WILLIAMS Nov 1947 British Director 2000-04-14 UNTIL 2003-09-19 RESIGNED
SALLY ELIZABETH SMITH Jun 1977 Director 1999-12-10 UNTIL 2000-04-12 RESIGNED
CHRISTOPHER JOHN TOMBS Oct 1962 British Director 2000-04-12 UNTIL 2004-01-01 RESIGNED
EMANUELE TOURNON Mar 1960 Italian Director 2005-01-10 UNTIL 2007-07-31 RESIGNED
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 UNTIL 2019-03-16 RESIGNED
MR EDWARD LANGSTON May 1953 British Director 2003-09-19 UNTIL 2006-07-25 RESIGNED
COLIN MAGNUS MACDOUGALL May 1959 British Director 2001-02-27 UNTIL 2004-01-01 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2008-12-01 UNTIL 2009-06-30 RESIGNED
DAVID AYRE KAPLAN Jul 1968 British Director 1999-12-10 UNTIL 2000-04-12 RESIGNED
MR PETER WINSTON PATRICK GODFREY Aug 1948 British Director 2003-01-06 UNTIL 2003-09-19 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2010-11-30 UNTIL 2014-09-26 RESIGNED
MR MARK EVANS Feb 1969 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
ANDREW MARK DAVIES Jan 1966 British Director 2003-09-19 UNTIL 2006-10-17 RESIGNED
MR GAVIN JOHN DARBY Feb 1956 British Director 2003-09-19 UNTIL 2004-04-01 RESIGNED
RICHARD HUGH CUNNINGHAM Apr 1960 British Director 2000-04-12 UNTIL 2003-09-19 RESIGNED
MR CHRISTIAN PHILIP QUENTIN ALLEN Aug 1962 British Director 2007-08-01 UNTIL 2010-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Group Plc 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAPAGE LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE UK INVESTMENTS LIMITED NEWBURY Dissolved... DORMANT 70100 - Activities of head offices
VODAFONE CELLULAR LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE LIMITED NEWBURY Active FULL 33200 - Installation of industrial machinery and equipment
VODAFONE MULTIMEDIA LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE GROUP PUBLIC LIMITED COMPANY NEWBURY Active GROUP 61900 - Other telecommunications activities
DISCOVERIE GROUP PLC GUILDFORD Active GROUP 70100 - Activities of head offices
ASTEC COMMUNICATIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VODAFONE UK LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE MOBILE COMMERCE LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
O2 REDWOOD LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
VODATA LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEVERFAIL LIMITED KINGTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AAA (EURO) LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
COMXO HOLDINGS LIMITED DATCHET UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ASPECTIVE LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SEAW LTD NEWBURY Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
NETPLAY TV LIMITED LIVERPOOL ... SMALL 64209 - Activities of other holding companies n.e.c.
WEST END HOUSE LIMITED NEWBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TALKMOBILE LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
APOLLO SUBMARINE CABLE SYSTEM LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
RIAN MOBILE LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THUS LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VODAFONE SHARED OPERATIONS LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VODAFONE IOT UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
VODAFONE SHARED SERVICES UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.