LEGEND COMMUNICATIONS LIMITED - NEWBURY


Company Profile Company Filings

Overview

LEGEND COMMUNICATIONS LIMITED is a Private Limited Company from NEWBURY and has the status: Active - Proposal to Strike off.
LEGEND COMMUNICATIONS LIMITED was incorporated 19 years ago on 10/02/2000 and has the registered number: 03923166. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2019.

LEGEND COMMUNICATIONS LIMITED - NEWBURY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS SERVE PLC (until 29/07/2005)
NETWORK DIRECTIONS PLC (until 17/03/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 CURRENT
ALEXANDER HENRICUS LENTINK Jun 1966 Dutch Director 2018-01-01 CURRENT
NEIL ANDREW WRIGHT May 1970 British Director 2018-10-01 CURRENT
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-03-30 UNTIL 2017-05-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 2000-02-10 UNTIL 2000-02-10 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-10 UNTIL 2000-02-10 RESIGNED
DAVID WILLIAM CRAWFORD Mar 1970 British Director 2008-10-27 UNTIL 2009-08-28 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-03-27 UNTIL 2014-09-01 RESIGNED
MR STUART FORREST Dec 1966 British Director 2000-03-17 UNTIL 2001-07-13 RESIGNED
SIMON WILLIAM CLEAVER Dec 1960 British Director 2000-02-10 UNTIL 2006-04-24 RESIGNED
JOHN HAROLD ASHWELL Oct 1964 British Director 2000-02-10 UNTIL 2001-02-16 RESIGNED
CHRISTOPHER BARON May 1964 Director 2001-02-16 UNTIL 2005-07-11 RESIGNED
WILLIAM ALLAN Apr 1953 British Director 2006-03-10 UNTIL 2008-10-02 RESIGNED
RT HON LORD KENNETH WILFRED BAKER Nov 1934 British Director 2000-03-15 UNTIL 2006-03-08 RESIGNED
MR MARTIN JAMES HIGGINSON May 1963 British Director 2003-02-27 UNTIL 2004-01-13 RESIGNED
MR MARK GERRARD HALLAM Oct 1965 British Director 2000-03-15 UNTIL 2001-07-13 RESIGNED
MARTIN MOLZ Mar 1968 American Director 2001-03-06 UNTIL 2006-03-24 RESIGNED
MARK JONATHAN KINERET SEEMANN Aug 1970 British Director 2005-01-22 UNTIL 2006-05-22 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED
CARL ERIC HOLT Mar 1962 British Director 2000-03-15 UNTIL 2003-12-09 RESIGNED
MR NEIL COLIN SMITH Oct 1969 British Director 2016-01-04 UNTIL 2018-09-28 RESIGNED
POLLY ANN WILLIAMS Jun 1965 British Director 2005-03-01 UNTIL 2006-04-21 RESIGNED
DAVID BRIAN WALKER Aug 1962 British Director 2001-09-13 UNTIL 2001-11-10 RESIGNED
NIGEL WADSWORTH Apr 1962 British Director 2003-12-09 UNTIL 2005-01-26 RESIGNED
MR STEVEN DAVID SHOWELL Apr 1976 British Director 2015-03-30 UNTIL 2016-01-04 RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 2000-03-17 UNTIL 2006-03-08 RESIGNED
MR ANDREW KIMBERLEE Mar 1964 British Director 2005-05-09 UNTIL 2006-04-23 RESIGNED
MR ANDREW GEORGE FRASER MAY Aug 1970 British Director 2008-10-27 UNTIL 2018-01-01 RESIGNED
MR TIMOTHY LONGTON Aug 1964 British Director 2001-11-21 UNTIL 2004-08-06 RESIGNED
KEITH JONES Nov 1952 British Director 2004-08-09 UNTIL 2006-05-02 RESIGNED
JOHN NOEL MAGUIRE Jul 1965 British Director 2006-03-10 UNTIL 2008-10-02 RESIGNED
PHILIP STEWART MALE Sep 1966 British Director 2006-03-10 UNTIL 2010-09-20 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-02-10 UNTIL 2000-02-10 RESIGNED
JOHN HAROLD ASHWELL Oct 1964 British Secretary 2000-02-10 UNTIL 2001-02-16 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2009-01-31 UNTIL 2010-07-08 RESIGNED
CHRISTOPHER BARON May 1964 Secretary 2001-02-16 UNTIL 2005-07-11 RESIGNED
RACHEL SOUTHWART Secretary 2005-07-12 UNTIL 2006-05-10 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
DAVID MACLEOD Feb 1950 Secretary 2006-05-10 UNTIL 2009-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thus Group Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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